Resignation of Company Secretary and Compliance Officer
PAE Ltd has informed BSE that Mr. Pranay S. Nandgaonkar, Company Secretary and Compliance Officer of the Company tendered his resignation w.e.f. May 30, 2016 due to his other commitments. Board Meeting Intimation for Results & Closure of Trading Window
PAE Ltd has informed BSE that the meeting of Board of Directors of the Company proposed to be held on June 07, 2016, inter-alia, to transact the following business:- To consider and take on record the Audited Financial Results (Consolidated) along with Audit Report by the Company for the quarter and year ended on March 31, 2016;Further, the trading window in respect of the Companies securities shall remain closed for all the Directors... Standalone Financial Results, Auditors Report for March 31, 2016
PAE Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting on May 28, 2016
PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia,to transact the following business:1. To consider and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report by the Company for the quarter and year ended on March 31, 2016;... Resignation of Independent Director
PAE Ltd has informed BSE that Dr. Rajendra Nath Mehrotra, Independent Director of the Company tendered his resignation from the Board w.e.f. May 06, 2016 due to his other commitments. Shareholding for the Period Ended March 31, 2016
PAE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
PAE Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Independent Directors Meeting
PAE Ltd has informed BSE that the Independent Directors of the Company at its meeting held on March 29, 2016, inter alia transacted the following businesses:1. Reviewed the performance of Non-Independent Directors and the board of Directors of the Company;2. Reviewed the performance of the chairperson of the Company.3. Evaluated the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors. Authorised Key Managerial Personnel to determine materiality of events/information
PAE Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results, Limited Review Report for December 31, 2015
PAE Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015