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PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th February, 2022.

 Board of Directors of the Company held today i.e. 14th February, 2022 (which commenced at 12.15 p.m., and concluded at 12.45 a.m. ) inter alia, have approved / noted the following:- Approved and taken on record Unaudited Financial Statements (Standalone) for the quarter and nine months ended on December 31, 2021 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report. Appointed Mr. Sujitlal Lohar (Membership No. ACS 68229) as Company Secretary and Compliance Officer of the Company w.e.f. 10.2.2022 as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meeting held on 14.02.2022.
14-02-2022
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PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting Wr 29 Of The SEBI To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter Ended December 31, 2021.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve mecting ofthe Board of Directors of the Company wil be held on Monday 14 February, 2022 interalia to transact the following business- 1 To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter and nine months ended 31" December, 2021 2. Any other matters as per request of the board Further, the Trading Window pursuant tothe Company''s Code of Conduct for Prevention of Insider 'Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as 'mended from time to time, shall remain closed forall Uke Designated employees ofthe Company from the opening of the trading hours on 1 February, 2022 and shall open after forty eight hours from the conclusion ofthe board meeting.
27-01-2022
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PAE LTD. - 517230 - Shareholding for the Period Ended December 31, 2021

 PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- PRITAM ARVIND DOSHIDesignation :- Managing Director / Whole Time Director
14-01-2022
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PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With Refernce to above cited subject pl find the certificate under regulation 74(5) of SEBI
14-01-2022
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PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in continuation of our earlier letter dated November 30, 2021 along with Proceedings of the Annual General Meeting of the Company was held on November 30, 2021 through video conferencing as per MCA and SEBI circulars. and also informing that the detailed voting results of all the businesses transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). We would like to inform you that as per the Scrutinizer's Report, all the resolutions mentioned in the AGM notice have been passed unanimously / requisite majority by the shareholders. Pursuant to Regulation 44(3) of the SEB] LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report dated 1st December, 2021 is enclosed herewith. This is for your information and record.
02-12-2021
Bigul

PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in continuation of our earlier letter dated November 30, 2021 along with Proceedings of the Annual General Meeting of the Company was held on November 30, 2021 through video conferencing as per MCA and SEBI circulars. and also informing that the detailed voting results of all the businesses transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). We would like to inform you that as per the Scrutinizer's Report, all the resolutions mentioned in the AGM notice have been passed unanimously / requisite majority by the shareholders. Pursuant to Regulation 44(3) of the SEB] LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report dated 1st December, 2021 is enclosed herewith. This is for your information and record.
02-12-2021
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PAE LTD. - 517230 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PAE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-12-2021
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PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Business transacted at the meeting and results thereof: 1) Adopted Audited Financial Statements for the year ended March 31, 2021 2) Considered and approved re-appointed of Chairman & Managing Director in place of Mr. Pritam A. Doshi (DIN: 00015302 who retires by rotation and being eligible, offers himself for re-appointment. 3) Appointment of Mr. Anoop Anil Doshi (holding DIN No.09309871) as an Independent Director of the Company who was appointed as an Additional Independent Director on 22.09.2021 in its Board Meeting held on 22.09.2021. He is not related to the promoters.
30-11-2021
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PAE Ltd - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Business transacted at the meeting and results thereof: 1) Adopted Audited Financial Statements for the year ended March 31, 2021 2) Considered and approved re-appointed of Chairman & Managing Director in place of Mr. Pritam A. Doshi (DIN: 00015302 who retires by rotation and being eligible, offers himself for re-appointment. 3) Appointment of Mr. Anoop Anil Doshi (holding DIN No.09309871) as an Independent Director of the Company who was appointed as an Additional Independent Director on 22.09.2021 in its Board Meeting held on 22.09.2021. He is not related to the promoters.
30-11-2021
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