Shareholding for the Period Ended June 30, 2017
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
20-07-2017
Fixes Book Closure for AGM
PAE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2017 to July 28, 2017 (both days inclusive) for the purpose of 67th Annual General Meeting (AGM) of the Company to be held on July 28, 2017.13-07-2017
Intimation Of 67Th Annual General Meeting And Book Closure
This is to inform you that the Sixty Seventh Annual General Meeting of the Company is scheduled to be held on Friday 28th day of July, 2017 at 11.00 a.m. at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai 400034. Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Monday July 24, 2017 to Friday July 28, 2017 (both...12-07-2017
Statement Of Investors Complaints For The Quarter Ended 30.06.2017.
With reference to captioned subject, we are appending below the Statement of Investors Complaints / Grievances for the Quarter ended June 30, 2017 as required under the regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as under: Sr. No. No. of Investor complaints pending at the beginning of the quarter Complaints received during the quarter Disposed of during the quarter Remaining unresolved for the quarter...10-07-2017
Outcome of Board Meeting
With reference to captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 27th June, 2017 and inter-alia transacted the following business:- 1)Considered and taken on record conversion of Subsidiary Company M/s. PAE Infrastructure Pvt. Ltd. into a Limited Liability Partnership, i.e., PAE Infrastructure LLP subject to the consent of the shareholders in the ensuing Annual General Meeting of the Company....27-06-2017
Declaration regarding Audit Report
PAE Ltd has informed BSE regarding Declaration regarding Audit Report for Consoldiated Financial Results for Period ended March 31, 2017 (Signed copy of Audit Qualified Opinion).20-06-2017
Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Conversion Of Subsidiary Company PAE Infrastructure Pvt. Ltd., Into A Limited Liability Partnership, I.E., PAE Infrastructure LLP.
With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is proposed to be held on Tuesday June 27, 2017 inter-alia to transact the following business: 1.To consider and take on record conversion of Subsidiary Company M/s. PAE Infrastructure Pvt. Ltd. into a Limited Liability Partnership, i.e., PAE Infrastructure LLP...20-06-2017
Sub.: Outcome Of Board Meeting And Submission Of Approved Consolidated Audited Financial Results Along With Audit Report For The Quarter And Year Ended As On March 31, 2017
With reference to captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 19th June, 2017 and inter-alia transacted the following business:- 1)Considered and taken on record Audited Financial Results (Consolidated) along with Audit Report by the Company for the quarter and year ended on March 31, 2017....19-06-2017
Outcome of Board Meeting
Sub.: Outcome of Board Meeting and submission of approved Consolidated Audited Financial Results along with Audit Report for the quarter and year ended as on March 31, 2017 With reference to captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 19th June, 2017 and inter-alia transacted the following business:-...19-06-2017
Outcome of Board Meeting
Sub: Outcome of Board Meeting and submission of approved Audited Financial Results (Consolidated) along with Audit Report for the quarter and year ended on March 31, 2017. With reference to captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held on 14.6.2017 to transact approval of Audited Financial Results (Consolidated) along with Audit Report for the quarter and year ended on March 31, 2017 was adjourned....15-06-2017