Bigul

PAE LTD. - 517230 - Board Meeting Intimation for Board Meeting On February 12, 2021 For Approving The Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020.

PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 through Video Conferencing, inter-alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2020. Further, with reference to our earlier announcement dated December 31, 2020 intimating the Closure of Trading Window pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company shall remain closed for all the designated persons till February 14, 2021.
05-02-2021
Bigul

PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

MINUTES OF THE 70TH ANNUAL GENERAL MEETING OF THE MEMBERS OF PAE LIMITED HELD ON WEDNESDAY, 30TH DAY OF DECEMBER, 2020 AT 11.00 A.M. AND ENDED AT 11.15 A.M., THROUGH VIDEO CONFERENCING.
28-01-2021
Bigul

PAE LTD. - 517230 - Shareholding for the Period Ended December 31, 2020

PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Bigul

PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
20-01-2021
Bigul

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

Dear Sir, We are enclosing herewith a certificate dated January 13, 2021, issued by Link Intime India Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 7 4( 5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31,2020.
20-01-2021
Bigul

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
01-01-2021
Bigul

PAE LTD. - 517230 - Shareholding Meeting-E-Voting-Scrutinizer Report

This is in continuation of our earlier letter dated December 30, 2020 along with Proceedings of the Annual General Meeting of the Company held on December 30, 2020 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') shall be submitted to you upon receipt of Scrutinizer's Report. We would like to inform you that as per the Scrutinizer's Report, all the resolutions mentioned in the AGM notice have been passed by the shareholders with requisite majority.
31-12-2020
Bigul

PAE LTD. - 517230 - Closure of Trading Window

Dear Sir, Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company shall remain closed for all the Designated Persons of the Company and Material Subsidiaries of the Company from January 01, 2021 till completion of 48 hours from the announcement to the Stock Exchanges regarding Unaudited financial results of the Company for the quarter and nine months ended December 31, 2020. This is for your kind information and record please. Thanking you
31-12-2020
Bigul

PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), please find enclosed herewith the proceedings of the 70th AGM of the Company held on Wednesday, December 30, 2020 at 11 :00 A.M. through Video Conferencing ("VC") in terms of the General Circulars issued by the Ministry of Corporate Affairs vide Nos. 14/2020, 17/2020 and 20/2020 dated 08.04.2020, 13.04.2020 and 05.05.2020, respectively and Circular No. SEBIIHO/CFD/CMD1/CIRIP/2020/79 dated 12.05.2020 issued by the Securities and Exchange Board of India. The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. Thanking You, Sincerely yours
30-12-2020
Bigul

PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, In continuation to our letter dated December 07, 2020 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of AGM, Cut-off Date, Remote E-voting Information and Book Closure published on December 08, 2020 in the following newspapers: - Active Times - All Editions; Mumbai Lakshadeep - Marathi Edition. This is for your kind information and record please. Thanking you, Sincerely yours For PAE Limited
08-12-2020
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