PAE Ltd
Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Regulations 2015 To Consider And Approve Audited Financial Results(Standalone) For The Fourth Quarter And Year Ended As On 31St March 2023 Along WithAudited Report As Per SEB
04:27 PM, 8th May 2023
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Board meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 inter-ato transact the following business:-1. To consider and take on record the Audited Financial Results (Standalone) for the fourth quarterand year ended as on 31st Mar 2023 along with Audited Report 2. To consider and approve Financial Statements (Standalone) consisting of Balance Sheet as at31st Mar 2023 and the Statement of Profit and Loss for the year ended on that date;3. Any other matters as per request of the board.In terms of PAE Limited Code of Conduct to regulate monitor and report trading by insiders theTrading Window for purchase / sale / dealing in the shares of the Company in any manner will beclosed from the end of the quarter ending on 31st Mar 2023 for Designated Employees (and theirImmediate Relatives). The Trading Window will open 48 hours after the announcement/declarationof the Audited Financial Results for the fourth quarter and year ended 31st Mar 2023.