Demise of Audit and Key Managerial Person
PAE Ltd has informed BSE that Mr. P. Muraleedharan Menon- Head, Internal Audit and Key Managerial Person of the Company died due to Cardiac Rest on September 16, 2014.17-09-2014
17-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
PAE Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216-08-2014
Disclosure of Voting results of AGM (Clause 35A)
PAE Ltd has informed BSE regarding the details of Voting results at the 64th Annual General Meeting (AGM) of the Company held on August 08, 2014, under Clause 35A.12-08-2014
Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has:1. Accepted the resignation of Mr. Rajesh Desai from the office of Head Finance & Accounts of the Company.2. On approval of Audit Committee appointed Mr. K. N. Kumar as Head Finance & Accounts of the Company in place of Mr. Rajesh Desai w.e.f. August 08, 2014.08-08-2014
Outcome of AGM
PAE Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Company was held on August 08, 2014.08-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
PAE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Closure of Trading Window
PAE Ltd has informed BSE that 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 Trading Window for trading in the securities of the Company will be closed from August 04, 2014 to August 09, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting, for the Directors and Designated Employees of the Company.21-07-2014
Shareholding Pattern For June 30, 2014
PAE Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
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 04, 2014 to August 08, 2014 (both days inclusive) for the purpose of 64th Annual General Meeting (AGM) of the Company to be held on August 08, 2014.04-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
PAE Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201116-06-2014