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PAE LTD. - 517230 - Sub.: Outcome Of Board Meeting Held Today I.E. 13Th November, 2021.

 With reference to our letter dated 02.11.2021 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 13th November 2021 and inter-alia transacted the following business:- 1) Considered and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30th September, 2021 along with Limited Review Report of the Auditors. The financial results, are also being published in newspapers. Attached please find Financial Results, along with Limited Review Report. The meeting of the Board of Directors commenced at 5.00 p. m. and concluded at 5.30 p.m. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above document on record and acknowledge.
13-11-2021
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 13Th November, 2021.

 With reference to our letter dated 02.11.2021 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 13th November 2021 and inter-alia transacted the following business:- 1) Considered and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30th September, 2021 along with Limited Review Report of the Auditors. The financial results, are also being published in newspapers. Attached please find Financial Results, along with Limited Review Report. The meeting of the Board of Directors commenced at 5.00 p. m. and concluded at 5.30 p.m. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above document on record and acknowledge.
13-11-2021
Bigul

PAE Ltd - 517230 - Fixes Book Closure for AGM

 PAE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2021 to November 30, 2021 (both days inclusive) for the purpose of 71st Annual General Meeting (AGM) of the Company to be held on November 30, 2021.
09-11-2021
Bigul

PAE LTD. - 517230 - Reg. 34 (1) Annual Report

 (i) Intimation of 71st Annual General Meeting and Book Closure. (ii) Uploading of 71st Annual Report pertaining to the year 2020-2021. This is to inform you that the 71st Annual General Meeting of the Company is scheduled to be held on Tuesday 30th day of November, 2021 at 11.00 a.m. through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Tuesday November 23, 2021 to Tuesday November 30, 2021 (both days inclusive) for the purpose of Annual Closing / Annual General Meeting. We are uploading pdf.file of 71st Annual Report pertaining to the year 2020-2021 and the same is being sent to the shareholders. Both the Notice and the Annual Report will be uploaded on the Company's website. Request you to kindly take the above on your records.
08-11-2021
Bigul

PAE Ltd - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 8, 2021 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 33 and 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Monday, November 08, 2021 through Video Conferencing has inter-alia amongst others considered and approved the following: i. Approved draft of Director's Report along with Management Discussion & Analysis Report and Corporate Governance Report; ii. Decided the date & time of the 71st Annual General Meeting and approved the notice for the same (Proposed date 30.11.2021); iii. Decided the Book Closure Date from Tuesday, 23.11.2021 to Tuesday, 30.11.2021; The meeting commenced at 01:40 P.M. and concluded at 02:35 P.M. Kindly take the above information on your record.
08-11-2021
Bigul

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 Unaudited Financial Results (Standalone) Along With Limited Review Report Ended September 30, 2021.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Saturday 13th November, 2021 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 six months ended 30th September, 2021. 2) Any other matters as per request of the board. Further, the trading windows in respect of the Companies securities shall remain closed for all Directors / Officers / designated employees of the Company from the opening of the trading hours on 4th November, 2021 and shall be open after forty- eight hours from conclusion of the board meeting.
02-11-2021
Bigul

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 Annual Reports For The Year Ended 31St March, 2021

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 08th November, 2021 interalia to transact the following business:- 1. To consider and take on the record the Directors Report, Secretarial Audit Report Form No. MR-3, Form No. AOC-2, Form MGT-9 Extract of Annual Report for year Ended 31st March, 2021, Corporate Governance Report, CEO/CFO Certification, Auditors Certificate on Corporate Governance.
01-11-2021
Bigul

PAE Ltd - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above cited subject, please find the Certificate and Regulation 74(5) of Securities and Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from Link Intime India Pvt. Ltd., Registrar & Transfer Agent of the Company.
22-10-2021
Bigul

PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended September 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
21-10-2021
Bigul

PAE LTD. - 517230 - Shareholding for the Period Ended September 30, 2021

 PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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