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

 This is to inform you that Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company is appointed 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 will be ratified in Board Meting scheduled to be held on 14.11.2022. You are requested to kindly take note of the above.
11-11-2022
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PAE LTD. - 517230 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report For The Quarter And Six Months Ended As On September 30, 2022.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 14th November, 2022 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 six months ended 30th September, 20222; 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 01.11.2022 and shall be open after forty-eight hours from conclusion of the board meeting. Thanking you,
29-10-2022
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PAE LTD. - 517230 - Submission Of Certificate Under Regulation 74(5) Of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018 For The Quarter Ended 30.09.2022.

 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 30th September, 2022 dated 8.10.2022 received from M/s. Link Intime India Pvt. Ltd., Registrar & Transfer Agent of the Company
21-10-2022
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PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pritam A DoshiDesignation :- Managing Director / Whole Time Director
21-10-2022
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PAE LTD. - 517230 - Clarification On Price Movement

 This has reference to your email under ref. L/SURV/ONL/PV/RS/2022-2023/177 dated 6th instant on the above subject. We would like to confirm that significant movement Price of our Security is due to market sentiment. You are requested to kindly take the above on your record. Thanking you,
06-09-2022
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PAE LTD. - 517230 - Clarification sought from PAE Ltd

 The Exchange has sought clarification from PAE Ltd on September 6, 2022, with reference to Movement in Price.The reply is awaited.
06-09-2022
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PAE LTD. - 517230 - Clarification sought from PAE Ltd

 The Exchange has sought clarification from PAE Ltd on September 5, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-09-2022
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PAE LTD. - 517230 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PAE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2022
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PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in continuation of Proceedings of the Annual General Meeting of the Company uploaded on 17.08.2022 which was held on August 17, 2022 through video conferencing as per MCA and SEBI circulars. and also informing that the detailed voting results of all the businesses transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'). We would like to inform you that as per the Scrutinizer's Report, all the resolutions mentioned in the AGM notice have been passed with requisite majority by the shareholders. Pursuant to Regulation 44(3) of the SEB] LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer's Report dated 17th August, 2022 is enclosed herewith. This is for your information and record.
18-08-2022
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PAE LTD. - 517230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Business transacted at the meeting and results thereof: 1) Adopted Audited Financial Statements for the year ended March 31, 2022 2) Considered and approved to sell/transfer/dispose off 'Gold Coin' Property situated at B-407, Tardeo Road, Mumbai 400 034 to Seth Walchand Hirachand Lok Kalyan Trust, a public charitable Trust. *********** Fair Summary of the proceedings - 72nd AGM Point No. 2 i. The 72nd Annual General Meeting held on Wednesday 17th August, 2022 at 11:00 a.m., and ended at 11.15. a.m., through Video Conferencing (VC) /Other Audio Visual Means (OAVM) in view of current pandemic situation, as per MCA, SEBI LODR Circulars. ii. Chairman: Mr. Pritam A. Doshi iii. 33 members were present personally iv. The Chairman confirmed the quorum. v. The Chairman confirmed the Compliances. vi. Businesses transacted as per the Agenda and notice of the meeting and Ordinary and Special resolutions were passed unanimously.
17-08-2022
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