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

 We regret to inform you of 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 was appointed as an Independent Director of the Company on February 14, 2018 and played crucial leadership roles through which the Company immensely benefitted. 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. Kindly take the above information on record. Thanking You Yours faithfully, For PAE Limited Kritika Nigam Company Secretary & Compliance Officer
27-01-2020
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PAE Ltd - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, we are enclosing herewith a Certificate Regulation 74(5) of the SEBI Depositories Participants) Regulation, 2018 for the Quarter ended December 31, 2019 received on 10.01.2020 from our RTA M/s. Link Intime India Pvt Ltd., Mumbai, vide its letter dated 07.01.2020 enclosed herewith. This is for your kind information and dissemination. Thanking you,
13-01-2020
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PAE Ltd - 517230 - Disclosures Of Defaults On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities For The Quarter Ended December 31St, 2019.

 With reference to captioned subject, we are enclosing herewith in the following table, the details for the Quarter ended December 31st, 2019. This is for your kind information and dissemination. For loans including revolving facilities like cash credit from banks / financial institutions:
07-01-2020
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PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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PAE Ltd - 517230 - Rectification Of Discrepancy In Financial Results For The Half Year Ended September 30, 2019

 With reference to the above captioned subject , in respect of discrepancy as mentioned in your above said email, we have inadvertently missed the cash flow statement in the Financial Results of the company, which we submitted on 13 November 2019. Hence, the cash flow statement is attached for your reference. Thanking You
04-12-2019
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PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication of the Unaudited Financial Results Pursuant to Regulation 47 and 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 Dear Sir/Madam With reference to captioned subject, please find enclosed herewith a copy of newspaper advertisement of the Unaudited Financial Results of the Company for the Quarter & Half year ended September 30, 2019, approved at the meeting of the Board of Directors held on Wednesday, 13th November, 2019 published on 15th November, 2019. Details of the Newspaper Publications are as follows: 1. Active Times 2. Mumbai Lakshadeep Kindly take the same in your record. Thanking You Yours faithfully For PAE Limited
18-11-2019
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PAE LTD. - 517230 - Outcome Of Board Meeting Held Today I.E. 13 November, 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. 13" November, 2019 which commenced at 2:35 p.m. and concluded at 04:30 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & half year ended 30" September, 2019 alongwith Limited Review Report among other businesses. aeltd.com 'he above information is also hosted on the website of the company at www.p Kindly take the above information on your records.
13-11-2019
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PAE Ltd - 517230 - Outcome of Board Meeting

 Dear Sir/Madam, Subject: Outcome of Board Meeting held today i.e. 13th November, 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. 13th November, 2019 which commenced at 2:35 p.m. and concluded at 04:30 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & half year ended 30th September, 2019 alongwith Limited Review Report among other businesses. 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, Yours sincerely, For PAE Limited Kritika Nigam Company Secretary & Compliance officer
13-11-2019
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PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter And Six Months Ended As On September 30, 2019.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday 13th November, 2019 inter-alia to transact the following business:- 1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter and six months ended 30th September, 2019; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 6th November, 2019 and shall be open after forty-eight hours from conclusion of the board meeting.
05-11-2019
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PAE LTD. - 517230 - Compliance Of Clause 40(9) Of The Listing Agreement For The First Half Year Ended As On 30Th September, 2019.

 In Compliance of Clause 40(9) of the Listing Agreement, we enclose herewith the Certificate dated 24th October, 2019 issued to us by M/s. Leena Agrawal & Company, Company Secretaries, Mumbai, for the first half year ended as on 30th September, 2019. Please take the same on your records. Thanking you,
24-10-2019
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