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Board Meeting on Nov 30, 2015

| Updated on November 24, 2015 Published on November 24, 2015

PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2015, inter alia, to transact the following business:

1. To consider and approve sale of PAE Renewables Private Limited, a Wholly Owned Subsidiary of the Company to the prospective buyer(s) / Promoter or Promoter group.

2. To consider and approve the notice of Postal Ballot, to seek approval of members for aforementioned transaction.

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 November 25, 2015 and shall be open after forty-eight hours from conclusion of the board meeting.

Source : BSE - >www.bseindia.com

Published on November 24, 2015
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