PAE LTD. - 517230 - Shareholding for the Period Ended September 30, 2019
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here16-10-2019
16-10-2019
PAE Ltd - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 30.09.2019. 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 September 30, 2019 received on 14.10.19 from our RTA M/s. Link Intime India Pvt Ltd., Mumbai, vide its letter dated 11.10.2019.14-10-2019
PAE LTD. - 517230 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended As On 30.09.2019.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar & Share Transfer Agent viz., Link Intime India Pvt. Ltd., for the half year ended as on 30.09.2019 which is a SEBI approved category - Register and Transfer Agent registered with Securities & Exchange Board of India (SEBI Registration No.: INR000004058).11-10-2019
PAE Ltd - 517230 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer09-10-2019
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 here21-09-2019
PAE LTD. - 517230 - Fixes Book Closure for AGM
PAE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 19, 2019.29-08-2019
PAE Ltd - 517230 - Reg. 34 (1) Annual Report
Uploading of Revised 69th Annual Report pertaining to the year 2018-2019 ------------------------------------------------------------------------------------------------ With further reference to our letter dated August, 27, 2019, enclosed please find herewith Revised 69th Annual Report pertaining to the year 2018-2019. Request you to kindly take the same on your records. Thanking you,28-08-2019
PAE Ltd - 517230 - Reg. 34 (1) Annual Report
Sub: (i) Intimation of 69th Annual General Meeting and Book Closure. (ii) Uploading of 69th Annual Report pertaining to the year 2018-2019 ----------------------------------------------------------------------------------- This is to inform you that the Sixty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday 19th day of September, 2019 at 11.00 a.m. at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai 400034. Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Friday September 13, 2019 to Thursday September 19, 2019 (both days inclusive) for the purpose of Annual Closing / Annual General Meeting. We are uploading pdf.file of 69th Annual Report pertaining to the year 2018-2019 and the same is being sent to the shareholders. Both the Notice and the Annual Report will be uploaded on the Company's website.27-08-2019
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Resignation of Mr. Karthikeyan Muthuswamy, Independent Director of the Company under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above mentioned subject, kindly note that Mr. Karthikeyan Muthuswamy has resigned as an Independent Director of the Company with effect from 06 August, 2019 since the term of his Directorship has completed. Request you to kindly take the same on your records. Thanking You20-08-2019
PAE Ltd - 517230 - Outcome of Board Meeting
Dear Sir/Ma''am With reference to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2019 which commenced at 04.30 p.m. and concluded at 05.25 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2019 alongwith Limited Review Report among other businesses. Kindly take the above on your record.14-08-2019