PAE Ltd Share Price PAE

3.10

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2.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 28-Aug-2019 - -
AGM 19/09/2019 Sub: (i) Intimation of 69th Annual General Meeting and Book Closure. (ii) Uploading of 69th Annual Report pertaining to the year 2018-2019 This is to inform you that the Sixty Ninth Annual General Meeting of the Company is scheduled to be held on Thursday 19th day of September, 2019 at 11.00 a.m. at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H. P. Petrol Pump, Mumbai 400034. Further pursuant to Listing Agreement, the Register of Members and Share Transfer books of the Company will remain closed from Friday September 13, 2019 to Thursday September 19, 2019 (both days inclusive) for the purpose of Annual Closing / Annual General Meeting. We are uploading pdf.file of 69th Annual Report pertaining to the year 2018-2019 and the same is being sent to the shareholders. Both the Notice and the Annual Report will be uploaded on the Companys website. (As Per BSE Announcement Dated 27.08.2019) PAE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 19, 2019. (As Per BSE Announcement Dated 29.08.2019) PAE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21/09/2019)