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Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 11Th August, 2023

 Outcome of Board meeting of the Company held today i.e. 11th August, 2023 (which commenced at 4.20 p.m. and concluded at 05.00 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter ended on 30th June, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. 2. Approved and ratified the appointment of Ms. Rajalakshmi Pattan Thevar (Membership No. ACS 64317) as Company Secretary and Compliance Officer of the Company w.e.f. 18.07.2023 3. Approved the re-appointment of Mr.Pritam A Doshi (DIN: 00015302) as Chairman & Managing Director of the Company 4. Approved the re-appointment of Mr.Priyadarshani A Doshi (DIN: 02224187) as Non-Executive Director of the Company
11-08-2023
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PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday,11th August, 2023 inter-a to transact the following business:-.1.To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter ended 30th June, 2023 2.To appoint Ms. Rajalakshmi Pattan Thevar (Membership No. ACS 64317) as Company Secretary and Compliance Officer of the Company w.e.f. 18.07.2023 as required under Regulation 6 of the SEBI Regulations, 2015 and Section 203 of the Companies Act, 2013.3.Any other matters as per request of the board. Further the Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the first quarter ended on 30th June, 2023
29-07-2023
Bigul

PAE LTD. - 517230 - Appointment of Company Secretary and Compliance Officer

 Appointed Ms.Rajalaxmi Pattan Thevar (Membership No. ACS 64317) as a Company Secretary & Compliance officer of the Company w.e.f 18.07.2023 and will be ratified in the Board Meeting scheduled to be held on 11.08.2023 You are requested to kindly take note of the above Thanking You
18-07-2023
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PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above cited subject, please find the certificate dated 6th july 2023, under regulation 74(5) of securities & SEBI (Depositories & Participants) Regultations, 2018 for the quarter ended 30 th June 2023 received from M/s Linkintime India Pvt Ltd, Registrar & Transfer Agent of the company. Thanking You,
12-07-2023
Bigul

PAE LTD. - 517230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above cited subject, please find the certificate dated 6th july 2023, under regulation 74(5) of securities & SEBI (Depositories & Participants) Regultations, 2018 for the quarter ended 30 th June 2023 received from M/s Linkintime India Pvt Ltd, Registrar & Transfer Agent of the company. Thanking You,
12-07-2023
Bigul

PAE LTD. - 517230 - Investor Grievances Report For The Quarter Ended 30Th June 2023

 Investor Grievances report details for quarter ended 30 th June 2023 Particulars SEBI/ BSE/ NSE/ Letters / Mails/ Total Pending at the begining of the Quarter. Nil / Nil/Nil/ Nil/ Nil/ Nil Received during the Quarter. Nil/ Nil / Nil / Nil/ Nil / Nil/ Nil/ Nil Disposed during the quarter Nil/ Nil/ Nil/ Nil / Nil/ Nil / Nil /Nil Remain unresolved at the end of the Quarter Nil/ Nil/ Nil/ Nil/ Nil/ Nil Further Register of member is updated as on 30/06/2023 Thanking You
12-07-2023
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PAE LTD. - 517230 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report duly signed by RASNA GOYAL, Practicing Company Secretary for the Financial Year ended 31.03.2023 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 30th May, 2023. This is for your information and records.
30-05-2023
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 26Th May, 2023

 With further reference to our letter dated 8th May, 2023 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 26th May 2023 (which commenced at 4.45 p.m. and concluded at 6.00 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2023 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31st March, 2023 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2023. The Financial Results are also being published in newspapers. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records
26-05-2023
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 26Th May, 2023

 With further reference to our letter dated 8th May, 2023 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 26th May 2023 (which commenced at 4.45 p.m. and concluded at 6.00 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2023 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31st March, 2023 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2023. The Financial Results are also being published in newspapers. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records
26-05-2023
Bigul

PAE LTD. - 517230 - Information Under Regulation 46 And 62 Of SEBI (LODR) Regulation, 2015.

 With reference to your query vide email of 12.05.2023, we would like to inform you that the Company has maintained a functional website i.e. www.paeltd.com containing basic information about the Company. Kindly take the note of the same. Thanking You
26-05-2023
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