Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
PAE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.07-11-2015
07-11-2015
Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business:1. Adopted policy on Material Subsidiaries and Policy on Documents Retention as required under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.2. Considered appointment of M/s. R. C. Vakharia & Co., Chartered Accountants as Statutory Auditors of the...07-11-2015
Board 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 November 07, 2015, inter alia, to transact the following business:- To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter ended September 30, 2015.Further, the trading window in respect of the Companies securities shall remain closed for all the...29-10-2015
Shareholding Pattern for September 30, 2015
PAE Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Disclosure of Voting results of AGM (Clause 35A)
PAE Ltd has informed BSE regarding the details of Voting results at the 65th Annual General Meeting (AGM) of the Company held on August 13, 2015, under Clause 35A.17-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
PAE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
PAE Ltd has informed BSE that the meeting of Board of Directors of the Company proposed to be held on August 13, 2015, inter alia, to transact the following business:- To consider and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report by the Company for the quarter ended June 30, 2015;...03-08-2015
Revised Shareholding Pattern For June 30, 2015
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2015 dated July 17, 2015. PAE Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2015.31-07-2015
Resignation of Chief Finance Officer and Appointment of Head Finance
PAE Ltd has informed BSE that Mr. Kumar Koluttumani, Chief Finance Officer (CFO) of the Company tendered his resignation from his post w.e.f. May 29, 2015 and consequent upon his resignation Mr. Pritam A. Doshi, Managing Director of the Company appointed as Head Finance.28-07-2015
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 August 10, 2015 to August 13, 2015 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on August 13, 2015.28-07-2015