PAE LTD. - 517230 - Outcome Of Board Meeting Held Today I.E. 12Th February, 2024
Outcome of Board meeting held today ie.12.02.2024 1. Approval of Unadited querterly results as on 31.12.2023. 2. noted Resignation of Statutory Auditors 3. Appointment of Statutory auditors VA Bapat & Co. Thanking You. PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 12Th February, 2024
Outcome of Board meeting held on 12.02.2024 1.Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter ended on 31st December, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors 2.Noted & Approved the resignation of M/s Jayesh Dadia & Associates LLP, Statutory Auditors of the Company 3.Board appointed M/s VA Bapat & Co, as Statutory Auditors of the Company Please find the enclosed Unaudited Financial Results, along with Limited Review Report for the quarter ended on 31st December, 2023. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records. Thanking You PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With reference to Captioned subject, we do hereby inform the exchange the pursuant to Regulation(30) of the SEBI Regulation 2015, we have received resgination letter dated 31.01.2024 from M/s Jayesh Dadia & Associates LLP vide their email dated 01.02.2024 at 2:49pm from the position of statutory auditors of the company for the reasons mentioned in the said letter. the copy of Letter of Resignation & email from auditors is attached herewith. Details as per Regulation 30.as per listing regulations and Circulars as ammended from time to time Reason for Change: Resignation as statutory auditors of the company due to inqdequate audit renumeration. Date of cessation : 01.02.2024 The company is in process of appointing new Statutory Auditors of the company and the same will be communicated to the stock exchange. The same will be place on Board meeting on 12.02.2024 Thanking you PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
With reference to captioned subject, we do hereby intimate your esteemed exchange that pursant to regulation 30 for SEBI, we have received resignation letter from M/s Jaysh Dadia & Associates LLP vide their letter dated 31.01.2024 from the position of Statutory Auditors of the company for the reasons as mentioned in the said letter, the copy of resignation letter is attached. The same will be place before on Board Meeting held on 12.02.2024 Thanking You PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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, 12th January, 2024 to consider, interalia, among other things the following: 1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter ended 31st December, 2023; 2) Any other matters as per request of the board. In terms of PAE Limited Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for purchase / sale / dealing in the shares of the Company in any manner is already closed from the end of the quarter ending on 31st December, 2023 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the Third quarter ended on 31st December, 2023. PAE LTD. - 517230 - Submission Of Reconciliation Of Share Capital Audit Report Under Regulation 76 Of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018 For The Quarter Ended 31.12.2023
With reference to above subject, Please findherewith report dated 18 th January 2024. for Quarter ended 31/12/2023 PAE LTD. - 517230 - Submission Of Statement Under Regulation 13(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2018 For The Quarter Ended 31.12.2023.
With reference to above subject Investor Grievances report dated 10.01.2024, as on 31.12.2023 received from our Registrar & Transfer Agent Link inTime India Pvt ltd Thanking you PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above subject , Please find herewith certificate dated 05.01.204 under regulation 74(5) from Link intime India Pvt Ltd, Registrar and Transfer Agent of the comapny Thanking You. PAE LTD. - 517230 - Appointment of Company Secretary and Compliance Officer
This is ti inform you that Appointment Mr.Pritam Doshi (DIN:00015302) as Interim Compliance officer of the company w.e.f. 01.12.2023 as required under clause 6 of the SEBI Regulations 2015 and will be ratified in the forthcoming Board Meeting. We request you to take the same on record. PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI(LODR) Regulations, 2015