PAE Ltd Share Price PAE

3.10

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2.65

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 27-Mar-2019 - -
Sub.: Appointment of Chief Financial Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held Today on March 27, 2019 has appointed Mr. Pritam A. Doshi, Managing Director and Head Legal as a Chief Financial Officer (CFO) in term of Section 203 of the Companies Act, 2013 which commenced at 5.00 p.m., and concluded at 5.15 p.m. Mr. Pritam A. Doshi, aged 46 years, is a promoter and Managing Director of the Company and having over 24 years of industry experience in the field of management and finance, information technology, investment strategy etc. You are requested to kindly take the above on record Sub.: Appointment of Chief Financial Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held Today on March 27, 2019 has appointed Mr. Pritam A. Doshi, Managing Director and Head Legal as a Chief Financial Officer (CFO) in term of Section 203 of the Companies Act, 2013 which commenced at 5.00 p.m., and concluded at 5.15 p.m. Mr. Pritam A. Doshi, aged 46 years, is a promoter and Managing Director of the Company and having over 24 years of industry experience in the field of management and finance, information technology, investment strategy etc. You are requested to kindly take the above on record. Sub.: Appointment of Chief Financial Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held Today on March 27, 2019 has appointed Mr. Pritam A. Doshi, Managing Director and Head Legal as a Chief Financial Officer (CFO) in term of Section 203 of the Companies Act, 2013 which commenced at 5.00 p.m., and concluded at 5.15 p.m. Mr. Pritam A. Doshi, aged 46 years, is a promoter and Managing Director of the Company and having over 24 years of industry experience in the field of management and finance, information technology, investment strategy etc. You are requested to kindly take the above on record. Sub.: Appointment of Chief Financial Officer. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company at its meeting held Today on March 27, 2019 has appointed Mr. Pritam A. Doshi, Managing Director and Head Legal as a Chief Financial Officer (CFO) in term of Section 203 of the Companies Act, 2013 which commenced at 5.00 p.m., and concluded at 5.15 p.m. Mr. Pritam A. Doshi, aged 46 years, is a promoter and Managing Director of the Company and having over 24 years of industry experience in the field of management and finance, information technology, investment strategy etc. You are requested to kindly take the above on record. (As Per BSE Announcement Dated 27.03.2019)
Board Meeting - 05-Feb-2019 - -
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 13th February 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 nine months ended as on 31st December, 2018; 2) To consider delisting of Equity Shares of the Company from National Stock Exchange Limited; 3) To consider appointment of Ms. Priyadarshani Arvind Doshi as an Additional Director (Non-Executive Director) on the Board of the Company. 4) 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 5th February 2019 and shall be open after forty-eight hours from conclusion of the board meeting 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, February 13, 2019 (which commenced at 3.30 p.m., and concluded at 5.15 p.m., inter alia, have approved / noted the following:- (a) Approval of Unaudited Financial Results (Standalone ) for the Quarter and Nine Months period ended December 31, 2018:- (b) Took note of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone) for the Quarter and Nine Months period ended December 31, 2018. (c) Considered delisting of Equity Shares of the Company from National Stock Exchange of India Limited: (d) Induction of Ms. Priyadarshani Arvind Doshi as an Additional Director (Non-Executive) on the Board Sub: Intimation for the decision taken by the Board for Voluntary Delisting of Shares from the National Stock Exchange of India Ltd. We would like to inform that the Board at their meeting held on 13th February, 2019 has considered that the Companys Equity Shares are listed with BSE Ltd. and National Stock Exchange of India Ltd. and there are no trading or very few trading of equity shares at the National Stock Exchange of India Ltd. moreover of there are infrequent trading at the Bombay Stock Exchange Ltd.. After due consideration of all the aspects, it was decided by the Board that in terms of the SEBI (Delisting of Equity Shares) Regulations, 2009, announced by the SEBI the Companys 1,04,19,600 Equity Shares of Rs.10/- each be delisted from the National Stock Exchange of India Ltd., Mumbai and the above said share continued be listed with the BSE Ltd., Mumbai having nationwide trading terminals and the investors have access to trade and deal in Companys equity shares across the country. A copy of the Board resolution passed by the Board is enclosed herewith. You are requested to please take on record the above said information for your reference and record. (As Per BSE Announcement Dated 13.02.2019)