PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Independent Director under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting (2Nd/2019-20 ) Under Regulation 29(1) Of SEBI LODR Regulations, 2015 To Inter Alia, Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2019
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Wednesday 14th August 2019 at the Registered Office of the Company to transact the following business :- 1) To consider and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2019; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities have remain closed for all the Directors / Officers/ designated employees of the Company w.e.f. 1st July, 2019 and shall be open after forty-eight hours after the declaration of the Unaudited Financial Results of the Company. Please take the same in your record. PAE Ltd - 517230 - Shareholding for the Period Ended June 30, 2019
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, enclosed is the disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 of PAE Limited. PAE Ltd - 517230 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Kritika NigamDesignation :- Company Secretary and Compliance Officer PAE Ltd - 517230 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/05/2019 2Date of Report08/04/2019 3 Name of the Certifying Firm Leena Agrawal & Co. 4 Name of the Certifying Individual Leena Agrawal 5Membership TypeFCS 6 Membership Number 6607 7 CP No. 7030 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes PAE LTD. - 517230 - Announcement Under Regulation 30 LODR- Appointment Of CFO
We wish to inform you that the Board of Directors at its meeting held on 29th May, 2019 has appointed Mr. Vinod Kumar Gupta as Chief Financial Officer (CFO) of the Company w.e.f. 29th May 2019 in accordance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. Kindly take the same on your record PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, it is hereby informed that Mr. Pritam A. Doshi resigned as Chief Financial Officer (CFO) of the Company with effect from the close of business hours on 29 May 2019. Kindly take the same in your record. PAE LTD. - 517230 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015- Appointment Of Company Secretary
We wish to inform you that the Board of Directors at its meeting held on 29th May, 2019 has appointed Ms. Kritika Nigam having Membership No. A58298, a qualified member of Institute of Company Secretaries of India , as Company Secretary cum Compliance Officer of the Company w.e.f. 29th May 2019 in accordance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6 of SEBI (LODR) Regulations, 2015, by way of a resolution passed by the Board of Director of the Company in their meeting held on 29th May 2019. Please take the same in your record. PAE Ltd - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Financial Results Pursuant to Regulation 47 and 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015