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Bigul

PAE LTD. - 517230 - Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period

 1) The Register of Members and the Share Transfer Books shall remain closed from Wednesday, 23rdDecember, 2020 to Wednesday, 30th December, 2020 (both days inclusive). 2) For the purpose of exercising remote e-voting, the cut-off date shall be Wednesday, 23rd December, 2020. 3) The remote e-voting period shall commence on Sunday, 27th December, 2020 (from 09:00 a.m. IST) and end on Tuesday, 29thDecember, 2020 (up to 05:00 p.m. IST). Remote e-Voting facility will also be available during the AGM for the members attending the AGM.
07-12-2020
Bigul

PAE LTD. - 517230 - Shareholder Meeting Scheduled To Be Held On 30/12/2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the 70th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, December 30th, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') 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. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 issued by the Securities and Exchange Board of India.
07-12-2020
Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the 70th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, December 30th, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') 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. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 issued by the Securities and Exchange Board of India. In regard to the above, a copy of Notice of the AGM along with Annual Report for financial year 2019-20 is enclosed herewith for your reference.
07-12-2020
Bigul

PAE LTD. - 517230 - Outcome Of Board Meeting Held On December 5Th, 2020.

 We would like to inform you that in the Board Meeting of the Company held on 05/12/2020, the following transactions were approved: 1. Approval of a Related Party Transaction subject to the consent of the members at the ensuing Annual General Meeting. 2. Approval of Notice of the AGM scheduled to be held on 30.12.2020 at 11:00 A.M. through VC/OAVM. 3. Approval of Directors' Report. 4. The Book Closure Date was fixed from 23rdDecember, 2020 to 30th December, 2020 (both days inclusive). 5. Appointment of Leena Agrawal & Co. as Scrutinizer for e-voting. 6. The e-voting shall start at 9:00 AM on 27rd December, 2020 and shall end at 05:00 PM on 29th December, 2020. Kindly take the above information in your records.
06-12-2020
Bigul

PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is to inform you that the Board of Directors of the Company have given their approval in a Board Meeting held on 28th November 2020, to shift the existing Registered Office of the company from 69, Tardeo Road Mumbai 400 034, to Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road Worli, Mumbai 400 018. Please take this information on your record.
28-11-2020
Bigul

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 Unaudited financial results for the quarter ended 30th September, 2020 in all editions of Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers on 14th November 2020.
16-11-2020
Bigul

PAE LTD. - 517230 - Unaudited Financial Results Along With Limited Review Report For The Quarter & Half Year Ended September 30, 2020.

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of Unaudited Standalone Financial Statements along with Limited Review Report for the Quarter & Half Year ended September 30, 2020.
12-11-2020
Bigul

PAE LTD. - 517230 - Unaudited Financial Results Along With Limited Review Report For The Quarter & Half Year Ended September 30, 2020.

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of Unaudited Standalone Financial Statements along with Limited Review Report for the Quarter & Half Year ended September 30, 2020. The above results have been reviewed by the Audit committee and approved by the Board of Directors of the Company in their meeting held today i.e. 12th November, 2020. The Meeting of the Board of Directors commenced at 6:30 P.M. and concluded on 7.30 P.M.
12-11-2020
Bigul

PAE LTD. - 517230 - Certificate Pursuant To Regulation 40(9) SEBI (LODR) Regulations, 2015 Pertaining To The Transfer Of Equity Shares Of The Company For The Period From 1St April 2020 To 30Th September 2020 By Practicing Company Secretary.

 With reference to the above cited subject, please find the enclosed Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September 2020.
28-10-2020
Bigul

PAE Ltd - 517230 - Compliance Certificate For The Period Ended September 30, 2020.

 With reference to the captioned subject, we attach herewith a Certificate, duly signed by Linkintime India Pvt Ltd, Share Transfer Agent and Compliance Officer of the Company for the half year ended September 30, 2020 in compliance of Regulation 7(2) of the above mentioned Regulations.Kindly take the above information on your record.
23-10-2020
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