Board Meeting on May 29, 2015

| Updated on May 19, 2015 Published on May 19, 2015

PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business:

1. To consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2015.

2. To adopt Code of Internal Procedures and Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as formulated by the Board of Directors of the Company;

3. To convert 11% optionally convertible, cumulative, redeemable Preference shares (“OCCRPS”) into Equity Shares as requested by Preference Shareholders;

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 May 20, 2015 and shall be open after forty-eight hours from conclusion of the board meeting.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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