PAE LTD. - 517230 - Shareholding for the Period Ended March 31, 2020
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here12-05-2020
12-05-2020
PAE LTD. - 517230 - Outcome Of Board Meeting On April 24, 2020 Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform that the Board of Directors at its meeting held today (April 24, 2020) through Video Conferencing have considered and approved the appointment of Jayesh Dadia & Associates LLP as the new Statutory Auditors of PAE Limited. The Auditors are appointed subject to the approval of shareholders in the ensuing General Meeting of the Company.24-04-2020
PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting On April 24, 2020 To Consider The Appointment Of New Statutory Auditors Due To The Sudden Demise Of Present Statutory Auditors.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Friday, April 24, 2020 through Video Conferencing, to take on record the sudden demise of the Statutory Auditor of the Company, Late Shri R.C. Vakharia, and consider the appointment of Mr. Jayesh Dadia, Managing Partner of Jayesh Dadia & Associates LLP as the new Statutory Auditor of the Company to be approved in the ensuing Annual General Meeting of the Company. Kindly take the above information on your record.15-04-2020
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you about the sudden and sad demise of Shri. Rohit C Vakharia, Statutory Auditor of the company - R.C. Vakharia & Co. bearing FRN: 111237W. The Company has immensely benefitted from his insights. All the Directors and employees of the Company convey deep sorrow and condolences to his family. Kindly take the above information on your record.01-04-2020
PAE LTD. - 517230 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company will remain closed from April 01, 2020 till 48 hours after the audited financial results for the quarter/ year ended March31, 2020 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board of Directors to approve the audited financial results for the quarter/ year ended March 31, 2020 will be informed in due course. Accordingly, all Board Members, Connected persons and Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above information on record.31-03-2020
PAE LTD. - 517230 - Results- Financials Results For 12-31-2019
With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13thFebruary, 2020 which commenced at 04:00 p.m. and concluded at 05:05 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & nine months ended 31st December, 2019 alongwith Limited Review Report among other businesses. The above information is also hosted on the website of the company at www.paeltd.com13-02-2020
PAE Ltd - 517230 - Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Held Today I.E. 13Thfebruary, 2020
With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13thFebruary, 2020 which commenced at 04:00 p.m. and concluded at 05:05 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & nine months ended 31st December, 2019 alongwith Limited Review Report among other businesses. The above information is also hosted on the website of the company at www.paeltd.com13-02-2020
PAE Ltd - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29(1)(A) Of The SEBI LODR, 2015 To Consider And Approve Unaudited Financial Results (Standalone) And Closure Of Trading Window For The Quarter And Nine Months Ended As On December 31St, 2019.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13thFebruary, 2020 inter-alia to transact the following business:- 1) To consider and take on record the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2019; 2) To discuss any other matters with approval of the Chairman. Further, as per Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of the Companies securities has remained closed for all the Directors / Officers/ designated employees of the Company from the closing of quarter i.e. from January 1st 2020 and shall remain closed till the completion of 48 hours after the announcement of financial results of the company to the stock exchanges.03-02-2020
PAE LTD. - 517230 - Board Meeting Intimation for Outcome Of Board Meeting Held On Today At A Shorter Notice On January 27, 2020
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform you that the Company came to know today, about the sudden and sad demise of Mr. Vijaykumar Nanappan Nair (DIN: 08089578), Non- Executive, Independent Director of the Company, on Saturday, January 25, 2020. Mr. Nair's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. A meeting of the Board of Directors of the Company was held on Today, i.e. Monday, January 27, 2020 on a shorter notice with the consent of all the Directors at our Registered Office to consider the following:- 1) To take on record the casual vacancy arising due to the death of Mr. Vijaykumar Nanappan Nair (DIN: 08089578). 2) To appoint Mr. Dipen Yashwantkumar Jhaveri (DIN: 01850634) as an Additional Independent Director with effect from January 27, 2020.27-01-2020
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Monday, January 27, 2020 have appointed Mr. Dipen Yashwantkumar Jhaveri (DIN: 01850634) as an Additional Independent Director with effect from January 27, 2020, based on recommendation of Nomination and Remuneration Committee of the Company. Brief profile of Mr. Dipen Yashwantkumar Jhaveri (DIN: 01850634) as required by SEBI Vide circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith. Further, you are requested to kindly update the same in the Corporate Information section of the Company on BSE and take the aforementioned information on your record. Thanking You Yours faithfully, For PAE Limited Kritika Nigam Company Secretary & Compliance Officer27-01-2020