PAE Ltd - 517230 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Director 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 Second Half Year Ended As On 31.03.2019.
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 second half year ended as on 31.03.2019 which is a SEBI approved category - Register and Transfer Agent registered with Securities & Exchange Board of India (SEBI Registration No.: INR000004058). PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Sub.: Intimation for resignation of Company Secretag & Compliance Officer Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Mr. Pranay S, Nandgaonkar has submitted his resignation as Company Secretary & Compliance Officer from the services of the Company With Immediate effect due to personal reasons. You are requested to kindly take the above on record. PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Disclosure of IDR Holding
Sub.: Submission of 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, I, Mr. Pritam A. Doshi, Managing Director and Promoter of PAE Limited do hereby submit 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. PAE LTD. - 517230 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: lntimation under Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding loss/misplaced of share certificates by the following shareholder: Sr. No. Folio No. Name(s) of Shareholder(s) No. shares Distinctive No. Share Certificate No.(s) 1. 00020811 ISHWAR DASS SHARMA 5 3702976 TO 3702980 30943 TO 30943 Kindly take the above in your record and do the needful PAE LTD. - 517230 - Outcome of Board Meeting
Sub.: Appointment of Chief Financial Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held Today on March 27, 2019 has appointed Mr. Pritam A. Doshi, Managing Director and Head Legal as a Chief Financial Officer ('CFO') in term of Section 203 of the Companies Act, 2013 which commenced at 5.00 p.m., and concluded at 5.15 p.m. Mr. Pritam A. Doshi, aged 46 years, is a promoter and Managing Director of the Company and having over 24 years of industry experience in the field of management and finance, information technology, investment strategy etc. You are requested to kindly take the above on record PAE LTD. - 517230 - Corporate Action-Intimation of Delisting
Sub: Intimation for the decision taken by the Board for Voluntary Delisting of Shares from the National Stock Exchange of India Ltd. We would like to inform that the Board at their meeting held on 13th February, 2019 has considered that the Company''s Equity Shares are listed with BSE Ltd. and National Stock Exchange of India Ltd. and there are no trading or very few trading of equity shares at the National Stock Exchange of India Ltd. moreover of there are infrequent trading at the Bombay Stock Exchange Ltd.. After due consideration of all the aspects, it was decided by the Board that in terms of the SEBI (Delisting of Equity Shares) Regulations, 2009, announced by the SEBI the Company''s 1,04,19,600 Equity Shares of Rs.10/- each be delisted from the National Stock Exchange of India Ltd., Mumbai and the above said share continued be listed with the BSE Ltd., Mumbai having nationwide trading terminals and the investors have access to trade and deal in Company''s equity shares across the country. A copy of the Board resolution passed by the Board is enclosed herewith. You are requested to please take on record the above said information for your reference and record. 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, February 13, 2019 (which commenced at 3.30 p.m., and concluded at 5.15 p.m., inter alia, have approved / noted the following:- (a) Approval of Unaudited Financial Results (Standalone ) for the Quarter and Nine Months' period ended December 31, 2018:- (b) Took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone) for the Quarter and Nine Months' period ended December 31, 2018. (c) Considered delisting of Equity Shares of the Company from National Stock Exchange of India Limited: (d) Induction of Ms. Priyadarshani Arvind Doshi as an Additional Director (Non-Executive) on the Board PAE Ltd - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Read With Regulation 47 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Unaudited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended As On December 31, 2018.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 13th February 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 nine months ended as on 31st December, 2018; 2) To consider delisting of Equity Shares of the Company from National Stock Exchange Limited; 3) To consider appointment of Ms. Priyadarshani Arvind Doshi as an Additional Director (Non-Executive Director) on the Board of the Company. 4) 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 5th February 2019 and shall be open after forty-eight hours from conclusion of the board meeting PAE Ltd - 517230 - Shareholding for the Period Ended December 31, 2018
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here