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Bigul

PAE LTD. - 517230 - Regulation 30: Outcome Of Meeting Of The Board Of Directors Held On September 22, 2021

 This is to inform that the PAE Limited has submitted an application with the Registrar of Companies (ROC) - Mumbai, seeking extension of time for holding Annual General Meeting (AGM) of the Company for FY 2020-21 due to non-availability of office staff due to local train travel restrictions in Mumbai and consequential delay in preparation. The approval of Registrar of Companies in this regard will be intimated as received. 2. The appointment of Mr. Anoop Doshi (DIN:09309871) as an Independent Director with effect from September 22, 2021 for a period of 5 years, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. Kindly take the above information on your record. Thanking You,
22-09-2021
Bigul

PAE LTD. - 517230 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulations 6(2) - Continual Disclosure)

 Please find enclosed Form C under Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read with Regulations 6(2) - Continual Disclosure) by Promoter of the Company. This is for your information and record.
02-09-2021
Bigul

PAE Ltd - 517230 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulations 6(2) - Continual Disclosure)

 Please find enclosed Form C under Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read with Regulations 6(2) - Continual Disclosure) by Promoter of the Company. This is for your information and record.
31-08-2021
Bigul

PAE LTD. - 517230 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulations 6(2) - Continual Disclosure

 Please find enclosed Form C under Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read with Regulations 6(2) - Continual Disclosure) by Promoter of the Company. This is for your information and record.
24-08-2021
Bigul

PAE LTD. - 517230 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulations 6(2) - Continual Disclosure)

 Please find enclosed Form C under Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read with Regulations 6(2) - Continual Disclosure) by Promoter of the Company. This is for your information and record.
21-08-2021
Bigul

PAE LTD. - 517230 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 (Regulation 7(2) Read With Regulations 6(2) - Continual Disclosure)

 Please find enclosed Form C under Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read with Regulations 6(2) - Continual Disclosure) by Promoter of the Company. This is for your information and record
20-08-2021
Bigul

PAE Ltd - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kritika Nigam (Membership No. A-58298) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. August 14th, 2021 due to her personal reasons. Her last working day in the Company was August 14th, 2021. The Company has accepted her resignation and relieved her from responsibilities w.e.f. August 14th, 2021. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We request you to please take the same on record.
14-08-2021
Bigul

PAE Ltd - 517230 - Outcome Of Board Meeting On August 14Th, 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 Saturday, August 14th, 2021 through Video Conferencing has inter-alia amongst others considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2021. We are enclosing the following: i. Statement of Unaudited Financial Results for the First Quarter ended on 30th June 2021; ii. Auditor's Limited Review Report on the Unaudited Financial Results for the First Quarter ended on 30th June 2021. The meeting commenced at 06:30 P.M. and concluded at 07:11 P.M. Kindly take the above information on your record.
14-08-2021
Bigul

PAE Ltd - 517230 - Board Meeting Outcome for Outcome Of Board Meeting On August 14Th, 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 Saturday, August 14th, 2021 through Video Conferencing has inter-alia amongst others considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2021. We are enclosing the following: i. Statement of Unaudited Financial Results for the First Quarter ended on 30th June 2021; ii. Auditor's Limited Review Report on the Unaudited Financial Results for the First Quarter ended on 30th June 2021. The meeting commenced at 06:30 P.M. and concluded at 07:11 P.M. Kindly take the above information on your record.
14-08-2021
Bigul

PAE LTD. - 517230 - Board Meeting Intimation for Notice Of Board Meeting Of PAE Limited To Be Held On August 14Th, 2021

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a), read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Saturday, August 14th, 2021, inter alia, to consider, approve and take on record the Unaudited Standalone Financial Results for the Quarter Ended on June 30, 2021. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 hours after the declaration of Financial Results for the Quarter Ended on June 30, 2021. Please take the above on record and inform the members accordingly.
08-08-2021
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