PAE LTD. - 517230 - Disclosure Under Regulation 32 Of SEBI (LODR) Regulation, 2015.
With reference to your email of 14.05.2023, the subject disclosure under Regulation 32 of SEBI (LODR) Regulation, 2015 the Statement of deviation or variation for year 2022-2023 is not applicable to the Company. Kindly take the note of the same. Thanking You PAE LTD. - 517230 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011.
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI ((Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the Financial Year ended 31st March, 2023. PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Regulations, 2015 To Consider And Approve Audited Financial Results (Standalone) For The Fourth Quarter And Year Ended As On 31St March, 2023 Along With Audited Report As Per SEBI Regulations, 2015.
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Board meeting of the Board of Directors of the Company will be held on Friday 26th May, 2023 inter-a to transact the following business:- 1. To consider and take on record the Audited Financial Results (Standalone) for the fourth quarter and year ended as on 31st Mar, 2023 along with Audited Report 2. To consider and approve Financial Statements (Standalone) consisting of Balance Sheet as at 31st Mar 2023 and the Statement of Profit and Loss for the year ended on that date; 3. Any other matters as per request of the board. In terms of PAE Limited Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for purchase / sale / dealing in the shares of the Company in any manner will be closed from the end of the quarter ending on 31st Mar, 2023 for Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the fourth quarter and year ended 31st Mar, 2023. PAE LTD. - 517230 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations 2015 Pertaining To The Transfer Of Equity Shares Of The Company For The Period From 01.04.2022 To 31.03.2023 By Practicing Company Secretary.
With reference to the above cited subject, please find the Certificate and Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 dated 15th April, 2023 issued by our Rakhi Agarwal of M/s. Leena Agrawal & Company Practicing Compapny Secretaries for the full year ended 31st March, 2023 PAE LTD. - 517230 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations 2015 Pertaining To The Transfer Of Equity Shares Of The Company For The Period From 01.04.2022 To 31.03.2023 By Practicing Company Secretary.
With reference to the above cited subject, please find the Certificate and Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 dated 15th April, 2023 issued by our Rakhi Agarwal of M/s. Leena Agrawal & Company Practicing Compapny Secretaries for the full year ended 31st March, 2023 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 and Regulation 74(5) of Securities and Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 dated 06.04.2023 received from Link Intime India Pvt. Ltd., Registrar & Transfer Agent of the Company. PAE LTD. - 517230 - Investor Grievances Report For The Quater Ended 31.03.2023
Please refer the below investor grievance details for the period, starting from 01.01.2023 to Link Intime India Pvt. Ltd. CIN : U67190MH1999PTC118368 C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000 Fax : +91 22 4918 6060 E-mail : [email protected] Website : www.linkintime.co.in 31.03.2023 Investor grievance report for the quarter ended 31.03.2023 Particulars SEBI/ BSE / NSE / Letters / Mails / Total Pending at the beginning of the quarter Nil Nil Nil Nil Nil Nil Received during the quarter Nil Nil / Nil 1 Nil 1 Disposed of during the quarter Nil Nil / Nil 1 Nil 1 Remaining unresolved at the end of the quarter Nil Nil Nil Nil Nil Nil *Further Register of Member has been updated as on 31.03.2023 PAE LTD. - 517230 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of (India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Year Ended As On 31.03.2023
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby confirm that activities in relation of to both physical and electronic share transfer facilities during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company''s Registrar & Share Transfer Agent viz., Link India Pvt. Ltd., a Category-I, Registrars & Share Transfer Agent (RTA) \registered with Securities & Exchange Board of India (SEBI Registration No. INR000004058). PAE LTD. - 517230 - Sub.: Outcome Of Board Meeting Held Today I.E. 13Th February, 2023.
With further reference to our letter dated 27th January, 2023 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 13th February, 2023 (which commenced at 4.15 p.m. and concluded at 4.45 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 and nine months ended 31st December, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records.