Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has transacted the following:- On approval of Audit Committee appointed Mr. Rajesh Desai as Head Finance and Accounts of the Company w.e.f. February 07, 2014. Financial Results & Limited Review for Dec 31, 2013
PAE Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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 has been closed from February 03, 2014 to February 08, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting. Allotment of Preference Shares
PAE Ltd has informed BSE that pursuant to approval of Members of the Company at 63rd Annual General Meeting, the Board of Directors of the Company vide its Circular Resolution passed on December 28, 2013 has allotted unlisted 50,00,000 11% Non-Convertible, Cumulative, Redeemable Preference shares of Rs. 10/- each at par to the Promoters of the Company. 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, 1992 Appointment of Company Secretary & Compliance Officer
PAE Ltd has informed BSE that Mr. Vishal Totla has been appointed as Head Legal and Company Secretary of the Company w.e.f. December 02, 2013.Mr. Vishal Totla will act as a Compliance Officer of the Company. Redemption
PAE Ltd has informed BSE that Company vide its circular resolution passed on November 30, 2013 has redeemed existing 50,00,000 8% Non-Convertible, Non-Cumulative, Redeemable Preference shares of Rs. 10/- each at par out of the proceeds of the new issue of 50,00,000 11% Non-Convertible, Cumulative Redeemable Preference shares. Resignation of Head - Finance & Accounts of the Company
PAE Ltd has informed BSE that Shri Rajkumar Bhattad, Head - Finance & Accounts of the Company has resigned from the services of the Company and accordingly relieved with effect from closing hours as on November 06, 2013. Financial Results & Limited Review for Sept 30, 2013
PAE Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Board Meeting
PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has set the date for issue of 50,00,000 11% cumulative preference shares and redemption of 50,00,000 8% Non cumulative preference shares on November 30, 2013, not less than 21 days notice shall be given of the redemption amount of Non cumulative preference shares.