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Bigul

PAE LTD. - 517230 - Results - Financial Results - June 30, 2022

 With further reference to our letter dated 18th July, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 11th August, 2022 (which commenced at 4.20 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) for the first quarter ended 30th June, 2022 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.
11-08-2022
Bigul

PAE LTD. - 517230 - Board Meeting Outcome for Sub.: Outcome Of Board Meeting Held Today I.E. 11Th August, 2022.

 With further reference to our letter dated 18th July, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 11th August, 2022 (which commenced at 4.20 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) for the first quarter ended 30th June, 2022 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.
11-08-2022
Bigul

PAE LTD. - 517230 - Reg. 34 (1) Annual Report.

 This is to inform you that the 72nd Annual General Meeting of the Company is scheduled to be held on Wednesday 17th day of August, 2022 at 11.00 a.m. through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Wednesday 10th August, 2022 to Wednesday 17th August, 2022 (both days inclusive) for the purpose of Annual Closing / Annual General Meeting. We are uploading pdf.file of 72nd Annual Report pertaining to the year 2021-2022 and the same is being sent to the shareholders. Both the Notice and the Annual Report will be uploaded on the Company's website. Request you to kindly take the above on your records
26-07-2022
Bigul

PAE LTD. - 517230 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report duly signed by CS in practice for the year ended 31.03.2022 pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This is for your information and records.
20-07-2022
Bigul

PAE LTD. - 517230 - Investor Grievance Report For Quarter Ended 01.04.2022 To 30.06.2022

 Attached herewith Investor Grievance Report from Link Intime for Quarter ended 01.04.2022 to 30.06.2022
18-07-2022
Bigul

PAE LTD. - 517230 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2022
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 Ended As On June, 30, 2022.

 PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,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 Thursday 11th August, 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 ended 30th June, 2022; 2) Any other matters as per request of the board. Further, the Closure of Trading Window pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window of the Company shall remain closed for all the Designated Persons of the Company on 30th July, 2022 and shall open after forty eight hours from the conclusion of the board meeting.
18-07-2022
Bigul

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 30.06.2022.

 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 June, 2022 dated 07th July, 2022 received from Link Intime India Pvt. Ltd., Registrar & Transfer Agent of the Company.
18-07-2022
Bigul

PAE LTD. - 517230 - Sub: Disclosure Of Related Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the disclosure of related party transactions on a Consolidated for the year ended 31st March, 2022 in a prescribed format. You are requested to kindly take the above on record. Thanking you,
02-06-2022
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. Sujitlal Lohar (Membership No. ACS-68229) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 20, 2022, due to his personal reasons. His last working day in the Company was May 20, 2022. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.
27-05-2022
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