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 here01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that 68th Annual General Meeting of the Company (AGM) held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai-400034 at 11.00 a.m. and concluded on 12.30 p.m. Pursuant to Regulation 30 of the SEBI LODR Regulations, we are submitting herewith the details regarding the brief proceedings of the 68th Annual General Meeting (AGM) of the Company....29-09-2018
Corporate Action-Board approves Dividend
Sub: Outcome of the 68th AGM of the Company held on 29th September, 2018. Dear Sir / Madam, We are pleased to inform you that 68th Annual General Meeting of the Company (AGM) held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai-400034 at 11.00 a.m. and concluded on 12.30 p.m....29-09-2018
Intimation Of 68Th Annual General Meeting, Book Closure And E-Voting
1. 68th Annual General Meeting (AGM): This is to inform you that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the 68th Annual General Meeting of the Company will be held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034...10-09-2018
Intimation Of 68Th Annual General Meeting, Book Closure And E-Voting
1. 68th Annual General Meeting (AGM): This is to inform you that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the 68th Annual General Meeting of the Company will be held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034...10-09-2018
Unaudited Financial Results Along With Limited Review Report For The Quarter Ended On June 30, 2018.
With reference to our letter dated 03.08.2018 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 11th August, 2018 and inter-alia transacted the following business:- 1) Considered and taken on record the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended as on June 30, 2018;...11-08-2018
Unaudited Financial Results Along With Limited Review Report For The Quarter Ended On June 30, 2018.
With reference to our letter dated 03.08.2018 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 11th August, 2018 and inter-alia transacted the following business:- 1) Considered and taken on record the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended as on June 30, 2018;...11-08-2018
Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Unaudited Financial Results Along With Audit Report For The Quarter Ended On June 30, 2017.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve With reference to captioned subject, we hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is scheduled to be held on Saturday August 11, 2018 inter-alia to transact the following business:...06-08-2018
Shareholding for the Period Ended June 30, 2018
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Pranay S. NandgaonkarDesignation :- Company Secretary and Compliance Officer09-07-2018