PAE LTD. - 517230 - Closure of Trading Window
Intimation of Closure of Trading Window30-09-2023
PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 73rd AGM of the company was held on Saturday 16th Sep 2023, through VC/OAVM and business transacted mentioned in the notice dated 11th August 2023. PFA the voting results and scrutinizer report18-09-2023
PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 73rd Annual General Meeting of the company held on Saturday 16th Sep 2023 pursuant to the Regulation 30 of the SEBI (Listings Obligations & Disclosure Requirements), 201516-09-2023
PAE LTD. - 517230 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 201
Pursuant to Regulation 30 of the Securities Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, PAE Limited has received a communication via email dated September 11, 2023 from NeSL Information Utility.14-09-2023
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of the Regulation 47 of Securities Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice Published in Active Times(English) and Mumbai Lakshadeep (Marathi) on 24th August, 2023, intimating details regarding Annual General Meeting to be held on 16th September, 2023, Book closure and E-voting Facility.24-08-2023
PAE LTD. - 517230 - Reg. 34 (1) Annual Report.
In compliance with the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2022-23. The Annual Report is also uploaded in the company website. You are requested to take record of the same.24-08-2023
PAE LTD. - 517230 - Book Closure From Saturday, 09Th September, 2023 To Saturday, 16Th September, 2023(Both Days Inclusive) For Annual General Meeting.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 , Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 09th September , 2023 to Saturday, 16th September, 2023(Both Days Inclusive) for Annual General Meeting24-08-2023
PAE LTD. - 517230 - NOTICE OF 73Rd ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING OF THE COMPANY
The 73rd Annual General Meeting is scheduled to be held on 16th September, 2023 at 11.00 a.m through Video Conferencing(VC)/ Other Audio Visual Means(OAVM)24-08-2023
PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement of Un-Audited Financial Results(Standalone) of the Company for the Quarter ended on 30th June, 202313-08-2023
PAE LTD. - 517230 - Sub.: Outcome Of Board Meeting Held Today I.E. 11Th August, 2023
Outcome of the Board Meeting of the company held on 11th August 2023 interalia approved/ noted the following: 1. Approved and take on record unaudited financials results standalone along with limited review report for quarter ended 30th June 2023. 2. Approved and ratified the appoint of Ms.Rajalakshmi Thevar as company secretary and compliance officer. 3.Approved the re-appointment of Mr.Pritam Doshi as Chairman & Managing Director. 4.Approved the reappointment of Ms.Priyadarshani Doshi as Non-Executive Director11-08-2023