Annual report for PAE Ltd. for FY-2019
30-05-2019
PAE Ltd - 517230 - Outcome Of Board Meeting And Submission Of Approved Audited Financial Statements (Standalone) Along With Audit Report For The Quarter And Year Ended On March 31, 2019
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Wednesday, May 29, 2019 (which commenced at 5:05 p.m., and concluded at 6:16 p.m., inter alia, have approved / noted the following:- 1) Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2019 as recommended by Audit Committee. Please find attached Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. 2) Appointed Mr. Vinodkumar Gupta as the Chief Financial Officer 3) Appointed Ms. Kritika Nigam (Membership No. A58298) as Company Secretary and Compliance Officer of the Company29-05-2019
PAE LTD. - 517230 - Outcome of Board Meeting
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Wednesday, May 29, 2019 (which commenced at 5:05 p.m., and concluded at 6:16 p.m. have noted the following:- 1)Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2019 as recommended by Audit Committee. Please find attached Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. 2)Appointed Mr. Vinodkumar Gupta as the Chief Financial Officer 3)Appointed Ms. Kritika Nigam (Membership No. A58298) as Company Secretary and Compliance Officer29-05-2019
PAE Ltd - 517230 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPAE LTD. 2CINL99999MH1950PLC008152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Pranaynandgaokar Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: PritamDoshi Designation: Chairman EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find Enclosed herewith published notice for board meeting to be held on 29th May, 2019 in the following newspapers: 1. Active Times, Mumbai Edition (English) released on 22nd May,2019. 2. Mumbai Lakshadeep, Mumbai Edition (Marathi) released on 22nd May,2019..22-05-2019
PAE Ltd - 517230 - Board Meeting Intimation for Intimation Of Board Meeting (1St/2019-20 ) Under Regulation 29(1) Of SEBI LODR Regulations , 2015 To Inter Alia, Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 29th May 2019 at the Registered Office of the Company to transact the following business :- 1) To consider and take on record the Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 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 22nd May 2019 and shall be open after forty-eight hours from conclusion of the board meeting. Please take the same in your record.21-05-2019
PAE Ltd - 517230 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pritam A. DoshiDesignation :- Director08-05-2019
PAE LTD. - 517230 - Compliance Of Clause 40(9) Of The SII 131 (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Selond Hall Year Ended As On 31 Math 2019.
In Compliance of Clause 40(9) of the Listing Agreement, we enclose herewith the Certificate dated 27th April, 2019 issued to us by M/s. Leena AgIawal & Company Company Secretaries, Mumbai, for the second halt year ended as on 31 March, 2019 Please take the same on your records.30-04-2019
PAE Ltd - 517230 - Shareholding for the Period Ended March 31, 2019
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here24-04-2019
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Disclosure of IDR Holding
Submission of rectified disclosures as on 31.3.2019 pursuant to Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. With reference to captioned subject, and letter dated 5.4.2019, I, Mr. Pritam A. Doshi, Managing Director and Promoter of PAE Limited do hereby submit rectified disclosures u/r 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, as Annexure - I and Part - B for and on behalf of the Promoter and Promoter Group. Kindly take the same on your record and acknowledge the same.20-04-2019