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PAE LTD. - 517230 - Outcome Of Board Meeting Held Today I.E. 27" May, 2022.

 With further reference to our letter dated 20" May, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today Le. 27 May 2022 (which commenced at 4.20 p.m. and concluded at 4.55 p.m.) inter alia, have approved / noted the following:- I. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31deg March, 2022 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31' March, 2022 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2022. The Financial Results are also being published in newspapers. Considered and approved sale of Gold Coin Property by PAE Limited to Seth Walchand Hirachand Lok Kalyan Trust, a public charitable Trust. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records.
27-05-2022
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PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 27Th May, 2022.

 With further reference to our letter dated 20th May, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 27 May 2022 (which commenced at 4.20 p.m. and concluded at 4.55 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2022 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31st March, 2022 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2022. The Financial Results are also being published in newspapers. 2. Considered and approved sale of Gold Coin Property by PAE Limited to Seth Walchand Hirachand Lok Kalyan Trust, a public charitable Trust.
27-05-2022
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Annual report for PAE Ltd. for FY-2022
27-05-2022
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PAE LTD. - 517230 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPAE LTD. 2CIN NO.L99999MH1950PLC008152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUJITLAL LOHAR Designation: COMPANY SECRETARY and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: VINODKUMAR GUPTA Designation: Chief Financial Officer EmailId: [email protected] Date: 21/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2022
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PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements (Regulations, 2015 To Consider And Approve Audited Financial Results (Standalone) For The Fourth Quarter And Year Ended As On 31St March, 2022

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of the Board of Directors of the Company will be held on Friday 27th May, 2022 inter-alia to transact the following business:- 1. To consider and take on record the Audited Financial Results (Standalone) for the fourth quarter and year ended as on 31st March, 2022 along with Audited Report as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. To consider and approve Financial Statements (Standalone) consisting of Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss for the year ended on that date; 3. To consider and approve sale of Gold Coin Property by PAE Limited to Seth Walchand Hirachand Lok Kalyan Trust, a public charitable Trust. 4. Any other matters as per request of the board.
20-05-2022
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PAE LTD. - 517230 - Compliance Certificate -Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-1, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INROOO004058.
04-05-2022
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PAE LTD. - 517230 - Submission Of Certificate Pursuant To Regulation 40(9) SEBI (LODR) Regulations 2015 Pertaining To The Pertaining To The Transfer Of Equity Shares Of The Company For The Period From 1St April, 2021 To 31St March, 2022 By Practicing Company Secretary.

 With reference to the above cited subject, please find the enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 28.04.2022 issued by Rakhi Agarwal of M/s. Leena Agrawal & Company Practicing Company Secretaries for the Full Year ended 31st March, 2022 Thanking you,
29-04-2022
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PAE LTD. - 517230 - Submission Of Certificate Pursuant To Regulation 40(9) SEBI (LODR) Regulations 2015 Pertaining To The Pertaining To The Transfer Of Equity Shares Of The Company For The Period From 1St April, 2021 To 31St March, 2022 By Practicing Company Secretary.

 With reference to the above cited subject, please find the enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 28.04.2022 issued by Rakhi Agarwal of M/s. Leena Agrawal & Company Practicing Company Secretaries for the Full Year ended 31st March, 2022
28-04-2022
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PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
19-04-2022
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PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUJITLAL LOHARDesignation :- Company Secretary and Compliance Officer
18-04-2022
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