Closure of Trading Window
PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading,... Shareholding Pattern For December 31, 2014
PAE Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Notice of Postal Ballot
PAE Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Appointment of Head of Internal Audit
PAE Ltd has informed BSE that consequent on death of Mr. Murali Menon, Head of Internal Audit, the Company had appointed Mr. P. R. Ramanujam as Head of Internal Audit department of the Company. He will be based at Hyderabad Branch of the Company. Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has :1. Consequent to resignation of Mr. Dilip Thakkar, Independent Director and Audit Committee Chairman co-opted Dr. Rajendra Nath Mehrotra., Independent Director as new Chairman of Audit Committee of the Board of Directors.... Financial Results & Limited Review for Sept 30, 2014 (Standalone)
PAE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Closure of Trading Window
PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2014, inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014.Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading, the... Shareholding Pattern For September 30, 2014
PAE Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Allotment of 9,00,000 11% optionally Convertible, Cumulative, Redeemable Preference Shares of Rs. 10/- each at par
PAE Ltd has informed BSE that pursuant to approval of Members of the Company at 64th Annual General Meeting, pursuant to the provisions of SEBI (ICDR) Regulations, 2009, the Board of Directors of the Company vide its circular resolution passed on September 26, 2014 has allotted 9,00,000 11% optionally, Convertible, Cumulative, Redeemable Preference Shares of Rs. 10/- each to the allottees. Resignation of Director
PAE Ltd has informed BSE that the Company has received on September 25, 2014 and accepted the resignation tendered by Mr. Dilip J. Thakkar, Independent Director from the Board of the Company with effect from September 24, 2014.