Paramatrix is the leading provider of a unified digital transformation services.
Globally, successful enterprises rely on Paramatrix’s industry recognized services and products to develop and deploy complex, content-driven, and customer-engaging business applications. At Paramatrix, we create cutting-edge technological solutions to empower businesses and individuals worldwide. Established with a vision to use technology for good, we strive to deliver solutions across sectors and geographies and drive a positive change in the digital landscape. Paramatrix welcomes you to its Investors Relations Section. The company's Equity Shares are listed on the SME platform of the National Stock Exchange of India Limited.
Particulars | Link |
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DRHP | Click here |
Final Prospectus | Click here |
Abridged Prospectus | Click here |
Particulars | Link |
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2023 - 2024 | Click here |
2022 - 2023 | Click here |
2021 - 2022 | Click here |
Particulars | Link |
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2023 - 24 | Click here |
Particulars | Link |
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2021-22 | Click here |
2022-23 | Click here |
2023-24 | Click here |
Restated Financials | Click here |
Mr. Mukesh Keshubhai Thumar - Managing Director & CEO | Read more |
Mrs. Bhavna Mukesh Thumar - Executive and Non-Independent Director | Read more |
Mr. Mahesh Pandurang Goriwale - Executive and Non-Independent Director | Read more |
Mr. Abhishek Agrawal - Independent Director | Read more |
Mrs. Sangita Bhamesh Kamble - Independent Director | Read more |
Mrs. Shivani Shivshankar Tiwari - Independent Director | Read more |
Audit Committee | |
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Mrs. Sangita Bhamesh Kamble - Chairperson | Read more |
Mrs. Shivani Shivshankar Tiwari - Member | Read more |
Mr. Abhishek Agrawal - Member | Read more |
Nomination and Remuneration Committee | |
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Mr. Abhishek Agrawal - Chairperson | Read more |
Mrs. Shivani Shivshankar Tiwari - Member | Read more |
Mrs. Sangita Bhamesh Kamble - Member | Read more |
Stakeholder Relationship Committee | |
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Mrs. Shivani Shivshankar Tiwari - Chairperson | Read more |
Mr. Abhishek Agrawal - Member | Read more |
Mrs. Sangita Bhamesh Kamble - Member | Read more |
For Shareholder matters please contact our Registrars at:
M/s. Bigshare Services Private Limited
Address: Office No S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri (East) Mumbai - 400093.
Maharashtra
Tel No: 022 - 62638200 Fax No: 022 - 62638299
E-mail ID: investor@bigshareonline.com, info@bigshareonline.com
Website: www.bigshareonline.com
For Shareholder/Investors and Compliance matters please contact:
Ms. Shubhada Mahendra Shirke
Company Secretary and Compliance Officer
Paramatrix Technologies Limited
Address: E-102, 1st Floor, Sanpada Railway Station Complex,
Sanpada, Navi Mumbai - 400705, Maharashtra, India.
Tel No: +91 22 4151 8700
E-mail ID: cs@paramatrix.com
Website: www.paramatrix.com
Paramatrix Technologies Limited was originally incorporated as a private limited company under the name 'Paramatrix Technologies Private Limited' on March 8, 2004, under the Companies Act, 1956, with the Registrar of Companies, Maharashtra, Mumbai, bearing registration number 144890. The company’s status was changed to a public limited company, and the name was subsequently changed to 'Paramatrix Technologies Limited' by a special resolution dated November 7, 2023. The fresh certificate of incorporation, consequent to this conversion, was issued on November 22, 2023, by the Registrar of Companies, Maharashtra, Mumbai."
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), the name and contact details of the Key Managerial Personnel of the Company authorized to determine materiality of an event and / or information and for the purpose of making disclosures to stock exchanges are as under: -
Designation: Managing Director & CEO
Designation: Chief Financial Officer
Designation: Company Secretary & Compliance Officer
Tel No: +91 22 4151 8700
E-mail ID: cs@paramatrix.com
Particulars | Link |
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Code of Conduct For Board & Senior Management | Click here |
Corporate Social Responsibility Policy | Click here |
Familiarization Programme For Independent Directors | Click here |
Nomination and Remuneration Policy | Click here |
Policy for Evaluation of the Performance of the Board | Click here |
Policy on Criteria For Determining Materiality of Events Information | Click here |
Risk Management Policy | Click here |
Terms & Conditions For Making Payments to Non Executive Director | Click here |
Terms & Conditions of Appointment of Independent Director | Click here |
Whistle Blower Policy | Click here |
Code of Conduct for Prohibition of Insider Trading | Click here |
Code of Practices and Procedures for Fair Disclosure of UPSI | Click here |
Preservation of Documents and Archival Policy | Click here |
Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information | Click here |
Particulars | Link |
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2021-22 | Click here |
2022-23 | Click here |
2023-24 | Click here |
Year 2024-25 | Link |
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PTL closure of trading window sd | Click here |
PTL Certificate Under Regulation 74(5) of SEBI (DP) Regulations | Click here |
PTL SDD Compliance Certificate | Click here |
PTL Statement of Investor Grievance | Click here |
PTL Undertaking Non-Applicability of CG Requirement | Click here |
PTL Undertaking Non-Applicability of RPT Requirement | Click here |
PTL Shareholding Pattern | Click here |
PTL Reconciliation of Share Capital Audit Report | Click here |
PTL Prior Intimation of Board Meeting | Click here |