Compliance Of Clause 40(9) Of The Listing Agreement For The First Half Year Ended As On 30Th September, 2017.
In Compliance of Clause 40(9) of the Listing Agreement, we enclose herewith the Certificate dated 16th October, 2017 issued to us by M/s. Leena Agrawal & Company, Company Secretaries, Mumbai, for the first half year ended as on 30th September, 2017. Please take the same on your records. Thanking you, Compliance Certiicate For The Period Ended 30-09-2017
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., which is a SEBI approved category - Register and Transfer Agent registered with Securities & Exchange... Statement Of Investors Complaints For The Quarter Ended 30.09.2017.
Ref: Regulation 13(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. With reference to captioned subject, we are appending below the Statement of Investors Complaints / Grievances for the Quarter ended September 30, 2017 as required under the regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as under:... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2017
PAE Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Dear Sir/Madam, Sub.: Outcome of Board Meeting held today i.e. 14th August, 2017. With reference to our letter under ref:Sec:35 dated 8.8.2017 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 14th August, 2017 and inter-alia transacted the following business:-... Sub.: 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.
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 Monday August 14, 2017 inter-alia to transact the following business: 1) To consider and take on record the Unaudited Financial Results of the Company along with Audit Report for the quarter ended as on June 30, 2017;... Outcome of Board Meeting
Outcome of Board Meeting with regard to:- 1. Allotment of 5,20,000 share warrants to the promoters convertible into equity shares. 2. Redemption of existing 11% Non- Convertible, Cumulative, Redeemable Preference Shares to the promoters out of the proceeds of issue of 5,20,000 share warrants. 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 here PAE board meets on Aug 1 for share warrant allotment to promoters
The board of PAE Ltd will meet on August 1 to consider and approve allotment of 5.20 lakh share warrants convertible into equity shares to promoters after the approval of shareholders in the Annual... Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve; 1. Allotment Of 5,20,000 Share Warrants To The Promoters Convertible Into Equity Shares. 2. Redemption Of Existing 11% Non- Convertible, Cumulative, Redeemable Preference Shares To The Promoters Out Of The Proceeds Of Issue Of 5,20,000 Share Warrants.
With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 1, 2017 inter-alia to transact the following business:- 1. To consider and approve allotment of 5,20,000 share warrants to the promoters convertible into equity shares as per Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure...