Shareholding Pattern For June 30, 2015
PAE Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
17-07-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following businesses:1. To adopted Code of Internal Procedures and Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as formulated by the Board of Directors of the Company;...29-05-2015
Financial Results for March 31, 2015 (Audited)
PAE Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.29-05-2015
Board Meeting on May 29, 2015
PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business:1. To consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2015.2. To adopt Code of Internal Procedures and Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015...19-05-2015
Shareholding Pattern For March 31, 2015
PAE Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Resignation of Company Secretary & Compliance Officer
PAE Ltd has informed BSE that Mr. Vishal Totla, Company Secretary and Head Legal of the Company had resigned from theCompany and he ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. March 30, 2015.30-03-2015
Result of Postal Ballot (Clause 35A)
PAE Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.18-02-2015
Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has approved the following business:- Mr. Arvind R. Doshi has relinquished the office of Whole Time Director of the Company w.e.f. February 6, 2015. He will continue to hold the office of Non-Executive Director and Chairman of the Company and the Board has approved the same.06-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
PAE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.06-02-2015