PAE Ltd - 517230 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015 ("Listing Regulations").
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the period ended March 31, 2021. All the transactions were at arms-length. This is for your information and records. PAE LTD. - 517230 - Shareholding for the Period Ended June 30, 2021
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, please find the enclosed Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2021 received from Link Intime India Private Limited, Registrar and Transfer Agent of the company. Thanking You PAE Ltd - 517230 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Kritika NigamDesignation :- Company Secretary and Compliance Officer PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we would like to inform you that in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its Audited financial results for the quarter and year ended 31st March, 2021 in all editions of Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on July 1st, 2021. PAE LTD. - 517230 - PAE Financial Results For March 31St, 2021
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 Tuesday, June 29th, 2021 through Video Conferencing has inter-alia amongst others considered and approved the Audited Financial Results for the quarter and financial year ended March 31st, 2021. We are enclosing the following: i. Statement of Audited Financial Results for the fourth Quarter and Year ended on 31st March 2021; ii. Auditor's Report on the Audited Financial Results for the fourth Quarter and Year ended on 31st March 2021 iii. Statement on impact of Audit Qualifications. The meeting commenced at 06:20 P.M. and concluded at 06:50 P.M. Kindly take the above information on your record. PAE LTD. - 517230 - Outcome Of Board Meeting On June 29Th, 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 Tuesday, June 29th, 2021 through Video Conferencing has inter-alia amongst others considered and approved the Audited Financial Results for the quarter and financial year ended March 31st, 2021. We are enclosing the following: i. Statement of Audited Financial Results for the fourth Quarter and Year ended on 31st March 2021; ii. Auditor's Report on the Audited Financial Results for the fourth Quarter and Year ended on 31st March 2021 iii. Statement on impact of Audit Qualifications. The meeting commenced at 06:20 P.M. and concluded at 06:50 P.M. Kindly take the above information on your record. PAE LTD. - 517230 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report duly signed by the CS in practice for the year ended 31.03.2021 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. PAE Ltd - 517230 - Board Meeting Intimation for Notice Of Board Meeting Of PAE Limited To Be Held On June 29, 2021
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021, inter alia, to consider, approve and take on record the Audited Standalone Financial Results for the Quarter and Year Ended on March 31, 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 and Year Ended on March 31, 2021. Please take the above on record and inform the members accordingly.