Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for 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.
13-02-2023
Bigul

PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI Regulations, 2015 To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter & Nine Months Ended As On December 31, 2022.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 13th February, 2023 inter-alia 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 and nine months ended 31st December, 2022; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 31.01.2023 and shall be open after forty-eight hours from conclusion of the board meeting. Kindly take the above on your records. With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 13th February, 2023 inter-alia 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 and nine months ended 31st December, 2022; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the...
27-01-2023
Bigul

PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI Regulations, 2015 To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter & Nine Months Ended As On December 31, 2022.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 13th February, 2023 inter-alia 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 and nine months ended 31st December, 2022; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 31.01.2023 and shall be open after forty-eight hours from conclusion of the board meeting. Kindly take the above on your records. With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 13th February, 2023 inter-alia 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 and nine months ended 31st December, 2022; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the...
27-01-2023
Bigul

PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI Regulations, 2015 To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter & Nine Months Ended As On December 31, 2022.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Monday 13th February, 2023 inter-alia 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 and nine months ended 31st December, 2022; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on 31.01.2023 and shall be open after forty-eight hours from conclusion of the board meeting. Kindly take the above on your records.
27-01-2023
Bigul

PAE LTD. - 517230 - Sub: Appointed Mr. Pritam Arvind Doshi (DIN: 00015302), As Interim Compliance Officer Of The Company W.E.F. 20.01.2023 And Will Be Ratified In Board Meeting Scheduled To Be Held On 13.02.2023.

 This is to inform you that Mr. Pritam Arvind Doshi (DIN: 00015302) as Interim Compliance Officer of the Company is appointed w.e.f. 20.01.2023 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and will be ratified in Board Meting scheduled to be held on 13.02.2023. You are requested to kindly take note of the above.
19-01-2023
Bigul

PAE LTD. - 517230 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Durgesh Shirsate (Membership No. ACS-69724) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 19, 2023, due to his personal reasons. His last working day in the Company was January 19, 2023. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. We request you to please take the same on record.
19-01-2023
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 and Regulation 74(5) of Securities and Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 dated 06.01.2023 received from M/s. Link In Time India Pvt. Ltd., Registrar & Transfer Agent of the Company. Kindly take the above on your records and acknowledge the same
11-01-2023
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Revised Outcome

 this is to inform you that the Board of Directors (Board) of PAE Limited in its meeting held on 14th November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia, have approved the following:- 1) Approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30th September, 2022 along with Limited Review Report of the Auditors. The financial results are also being published in newspapers. 2) Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meting held on 14.11.2022. ANNEXURE A is attached.
17-11-2022
Bigul

PAE LTD. - 517230 - Outcome Of Board Meeting Held Today I.E. 14" November, 2022.

 With further reference to our letter dated 29"" October, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14" November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia, have approved / noted the following:- 1) Approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30" September, 2022 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 Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meting held on 14.11.2022.
14-11-2022
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14" November, 2022.

 With further reference to our letter dated 29"" October, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14" November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia, have approved / noted the following:- 1) Approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30" September, 2022 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 Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meting held on 14.11.2022.
14-11-2022
Next Page
Close

Let's Open Free Demat Account