PAE Share Price PAE

1.80

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2.03

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13thFebruary, 2020 inter-alia to transact the following business:- 1) To consider and take on record the Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2019; 2) To discuss any other matters with approval of the Chairman. Further, as per Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of the Companies securities has remained closed for all the Directors / Officers/ designated employees of the Company from the closing of quarter i.e. from January 1st 2020 and shall remain closed till the completion of 48 hours after the announcement of financial results of the company to the stock exchanges. With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13thFebruary, 2020 which commenced at 04:00 p.m. and concluded at 05:05 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & nine months ended 31st December, 2019 alongwith Limited Review Report among other businesses. The above information is also hosted on the website of the company at www.paeltd.com (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 27-Jan-2020 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve This is to inform you that the Company came to know today, about the sudden and sad demise of Mr. Vijaykumar Nanappan Nair (DIN: 08089578), Non- Executive, Independent Director of the Company, on Saturday, January 25, 2020. Mr. Nairs sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. A meeting of the Board of Directors of the Company was held on Today, i.e. Monday, January 27, 2020 on a shorter notice with the consent of all the Directors at our Registered Office to consider the following:- 1) To take on record the casual vacancy arising due to the death of Mr. Vijaykumar Nanappan Nair (DIN: 08089578). 2) To appoint Mr. Dipen Yashwantkumar Jhaveri (DIN: 01850634) as an Additional Independent Director with effect from January 27, 2020.
Board Meeting - 05-Nov-2019 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday 13th November, 2019 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, 2019; 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 6th November, 2019 and shall be open after forty-eight hours from conclusion of the board meeting. With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13 November, 2019 which commenced at 2:35 p.m. and concluded at 04:30 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the quarter & half year ended 30 September, 2019 alongwith Limited Review Report among other businesses. aeltd.com he above information is also hosted on the website of the company at www.p Kindly take the above information on your records. (As Per BSE Announcement Dated 13.11.2019) Sub: Newspaper Publication of the Unaudited Financial Results Pursuant to Regulation 47 and 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 Dear Sir/Madam With reference to captioned subject, please find enclosed herewith a copy of newspaper advertisement of the Unaudited Financial Results of the Company for the Quarter & Half year ended September 30, 2019, approved at the meeting of the Board of Directors held on Wednesday, 13th November, 2019 published on 15th November, 2019. Details of the Newspaper Publications are as follows: 1. Active Times 2. Mumbai Lakshadeep Kindly take the same in your record. Thanking You Yours faithfully For PAE Limited (As Per BSE Announcement dated on 18/11/2019)
Board Meeting - 07-Aug-2019 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Wednesday 14th August 2019 at the Registered Office of the Company to transact the following business :- 1) To consider and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2019; 2) Any other matters as per request of the board. Further, the trading window in respect of the Companies securities have remain closed for all the Directors / Officers/ designated employees of the Company w.e.f. 1st July, 2019 and shall be open after forty-eight hours after the declaration of the Unaudited Financial Results of the Company. Please take the same in your record. Dear Sir/Maam With reference to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2019 which commenced at 04.30 p.m. and concluded at 05.25 p.m., inter-alia, have considered and approved Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2019 alongwith Limited Review Report among other businesses. Kindly take the above on your record. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company will be held on Wednesday 29th May 2019 at the Registered Office of the Company to transact the following business :- 1) To consider and take on record the Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019; 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 22nd May 2019 and shall be open after forty-eight hours from conclusion of the board meeting. Please take the same in your record. Please find Enclosed herewith published notice for board meeting to be held on 29th May, 2019 in the following newspapers: 1. Active Times, Mumbai Edition (English) released on 22nd May,2019. 2. Mumbai Lakshadeep, Mumbai Edition (Marathi) released on 22nd May,2019.. (As Per BSE Announcement Dated 22.05.2019) Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Wednesday, May 29, 2019 (which commenced at 5:05 p.m., and concluded at 6:16 p.m., inter alia, have approved / noted the following:- 1) Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2019 as recommended by Audit Committee. Please find attached Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. 2) Appointed Mr. Vinodkumar Gupta as the Chief Financial Officer 3) Appointed Ms. Kritika Nigam (Membership No. A58298) as Company Secretary and Compliance Officer of the Company Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Wednesday, May 29, 2019 (which commenced at 5:05 p.m., and concluded at 6:16 p.m. have noted the following:- 1)Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2019 as recommended by Audit Committee. Please find attached Audited Financial Results, along with Audit Report and Impact of Audit Qualifications. 2)Appointed Mr. Vinodkumar Gupta as the Chief Financial Officer 3)Appointed Ms. Kritika Nigam (Membership No. A58298) as Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 29/05/2019) We wish to inform you that the Board of Directors at its meeting held on 29th May, 2019 has appointed Ms. Kritika Nigam having Membership No. A58298, a qualified member of Institute of Company Secretaries of India , as Company Secretary cum Compliance Officer of the Company w.e.f. 29th May 2019 in accordance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6 of SEBI (LODR) Regulations, 2015, by way of a resolution passed by the Board of Director of the Company in their meeting held on 29th May 2019. Please take the same in your record. We wish to inform you that the Board of Directors at its meeting held on 29th May, 2019 has appointed Mr. Vinod Kumar Gupta as Chief Financial Officer (CFO) of the Company w.e.f. 29th May 2019 in accordance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. Kindly take the same on your record (As Per BSE Announcement Dated on 06.06.2019)