Parampara Dairy Delights Ltd (PARAMPARA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Parampara Dairy Delights Ltd on NSE and BSE, with an AI summary of each filing.
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange about Disclosure pursuant to Regulation 30 of SEBI(LODR), 2015 regarding regularization of director in AGM held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 9:33 pm
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding e-voting results of 15th Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 8:56 pm
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Oct 2026, 12:36 am
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Oct 2026, 12:25 am
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding Resignation of Ms. Niraju Kamani as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2026.
Change in Management · 01 Oct 2026, 12:22 am
Parampara Dairy Delights Announces Resignation of Company Secretary and Compliance Officer Parampara Dairy Delights Limited announced that Ms. Niraju Maganbhai Kamani has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 30th Sep'26. The resignation was tendered due to other occupational commitments. The company has submitted the required regulatory disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015 to the National Stock Exchange of India.
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding Proceedings of 15th Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:01 am
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding 'Letter providing the web link, including the exact path, for accessing the Annual Report for FY 2025-26, which has been sent to those Members whose e-mail addresses are not registered with DP/RTA'.
Annual Report · 11 Sept 2026, 11:44 pm
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding Notice of 15th Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 7:12 pm
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 2:39 am
Parampara Dairy Delights Approves AGM Notice and E-Voting Timelines Parampara Dairy Delights Limited's Board of Directors approved the Director's Report for FY26 and scheduled the 15th Annual General Meeting (AGM) for 30th Sep'26 via VC/OAVM. Key corporate action timelines include a cut-off date of 23rd Sep'26 for e-voting eligibility and book closure from 24th Sep'26 to 30th Sep'26. Remote e-voting runs from 27th Sep'26 through 29th Sep'26. Additionally, the Board appointed M/s. Himanshu S K Gupta & Associates as the scrutinizer to oversee the e-voting process.
PARAMPARA DAIRY DELIGHTS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 11:00 pm
Parampara Dairy Delights Appoints Secretarial Auditor for FY26 Parampara Dairy Delights Limited announced that its board of directors, in a meeting held on 3rd Sep'26, approved the appointment of M/s. Himanshu S K Gupta & Associates as the company's Secretarial Auditor for FY25-26. The appointment of the practicing company secretaries firm, which specializes in corporate law, capital markets, and corporate governance, was made based on the Audit Committee's recommendation.
The Exchange had sought clarification from PARAMPARA DAIRY DELIGHTS LIMITED for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.
Others (Uncategorized) · 21 Jul 2026, 9:02 pm
AMJUMBO Explains Non-Submission of Consolidated Financials Parampara Dairy Delights (AMJUMBO), in a letter dated 19th Jan'26, responded to an NSE query regarding its failure to submit Consolidated Financial Results following its 14th Nov'25 board meeting. The company stated its inability to prepare the statements as it lacks access to the financial data of its subsidiary. Management has requested a waiver from the exchange for this requirement and has instead made a provision in its standalone balance sheet to account for the subsidiary, citing practical constraints.