PAE Ltd
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations AndDisclosures Requirements) Regulations 2015
03:37 PM, 29th Jul 2023
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023inter alia to consider and approve Pursuant to Regulation 29 of SEBI Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday11th August 2023 inter-a 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 2023 2.To appoint Ms. Rajalakshmi Pattan Thevar (Membership No. ACS 64317) as Company Secretary and Compliance Officer of the Company w.e.f. 18.07.2023 as required under Regulation 6 of the SEBI Regulations 2015 and Section 203 of the Companies Act 2013.3.Any other matters as per request of the board.Further the Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the first quarter ended on 30th June 2023