Paramount Forge | Passion for Excellence

Regulation 46 SEBI LODR

Details of Company's business

Brief Profile of Director including their Directorship

Terms and Conditions of appointment of ID

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Vigil Mechanism Policy

Criteria for making Payment to NED

Policy on Related Party Transaction

Policy on Determining Material Subsidiary

Details of familiarisation programmes imparted to independent directors including the following details:
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Other relevant details

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including
Notice of meeting of the board of directors where financials shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of annual report including balance sheets, profit and loss account, directors report, corporate governance report etc;

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means; Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Policy on Materiality of events

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations

All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR

Statements of deviation(s) or variation(s)

Dividend Distribution Policy

Annual return as provided under section 92 of the Companies Act, 2013.(MGT 7)

Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of event.

About Us

Mission & Vision

Board of Directors

Investors

Investor Information

ESG Initiatives

Regulation 46 SEBI LODR

Investor Grievances

Quality

Approvals and Certifications

Manufacturing Process

REGD. OFFICE:

Unit 711A, 7th Floor, NCP Lodha Supremus Commercial, Lodha New Cuffe Parade, Wadala (East), Mumbai, Maharashtra, India – 400037.

022 23732656 / 66570979

sales@paramountforge.org

CIN No. L24109MH2023PLC402307

Copyright © 2026. PARAMOUNT SPECIALITY FORGINGS LIMITED. All rights reserved

Top