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.

Pdf Link: PAE LTD. - Board Meeting Intimation for Intimation Of Board Meeting (1St/2019-20 ) Under Regulation 29(1) Of SEBI LODR Regulations , 2015 To Inter Alia, Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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