PAEL

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Significant increase in price has been observed in PAE Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. PAE Limited has submitted their response.

Significant increase in price has been observed in PAE Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

The Exchange had sought clarification from PAE Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from PAE Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted.The response of the Company is awaited.

PAE Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.Outcome of Board Meeting held today i.e. 14th August, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2017.Outcome of Board Meeting with regard to:-1. Allotment of 5,20,000 share warrants to the promoters convertible into equity shares.2. Redemption of existing 11% Non- Convertible, Cumulative, Redeemable Preference Shares to the promoters out of the proceeds of issue of 5,20,000 share warrants.

PAE Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report.

PAE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2017 to July 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 28, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2017.

PAE Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2017.

PAEL:The Exchange had sought clarification from PAE Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017. On basis of above the Company is required to clarify following: 1. Date on which the agreement for sale has been entered into;2. The expected date of completion of sale/disposal;3. Consideration received from such sale/disposal;4. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof.5. Whether the transaction would fall within related party transaction

PAEL:The Exchange has sought clarification from PAE Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017. On basis of above the Company is required to clarify following: 1. Date on which the agreement for sale has been entered into;2. The expected date of completion of sale/disposal;3. Consideration received from such sale/disposal;4. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof.5. Whether the transaction would fall within related party transaction

PAE Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

For and on behalf of The Promoter and Promoter Group Pritam A. Doshi has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PAE Limited has informed the Exchange regarding Contact details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to determine materiality of event or information and disclosures to the Stock Exchanges.

PAE Limited has informed the Exchange that the Board of Directors, at its meeting held on February 13, 2017 has approved sale of M/s. Shurjo Energy Pvt. Ltd ., to the third party/ prospective buyer/s based on the fair valuation of shares/ Assets for an amount which will be backed by valuation report by Independent Valuers.

PAE Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

PAEL: The Exchange has sought clarification from PAE Limited with respect to announcement dated 04-Jan-2017, regarding signing of Share Purchase Agreement between PAE Limited and Bhuvan K. Ajmera for sale and purchase of equity shares in the capital of PAE Renewables Pvt. Ltd., subsidiary company of PAE Limited.".On basis of above the Company is required to clarify following:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been ente

PAEL:The Exchange has sought clarification from PAE Limited with respect to announcement dated 04-Jan-2017, regarding signing of Share Purchase Agreement between PAE Limited and Bhuvan K. Ajmera for sale and purchase of equity shares in the capital of PAE Renewables Pvt. Ltd., subsidiary company of PAE Limited.".On basis of above the Company is required to clarify following:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been enter

PAE Limited has informed the Exchange regarding Intimation of signing of Share Purchase Agreement between PAE Limited and Bhuvan K. Ajmera for sale and purchase of equity shares in the capital of PAE Renewables Pvt. Ltd., subsidiary company of PAE Limited.

PAE Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

PAE Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 23, 2016.

PAE Limited has informed the Exchange the Outcome of Annual General Meeting of the Company held on September 23, 2016 and voting results

PAE Limited has informed the Exchange the Scrutinizer's report of the results of the AGM held on September 23, 2016..

PAE Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

PAE Limited has informed the Exchange that the Board of Directors in their meeting held on August 11, 2016 has Considered issue of 5,20,000 share warrants subject to the approval of the shareholders in the Annual Generak Meeting and to consider redemption of existing 11% Non-Convertible , Cumulative , Redeemable Preference Shares out of proceeds of warrants issue.

PAE Limited has submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

PAE Limited has informed the Exchange that Mr. Pranay S Nandgaonkar, Company Secretary and Compliance Officer of the Company tendered his resignation w.e.f. May 30, 2016 due to his other commitments.

PAE Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 28, 2016.

PAE Limited has informed the Exchange that the trading window in respect of the Companies securities shall remain closed for all the Directors/Officers/designated of the Company from the opening of the trading hours on May 30, 2016 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has informed the Exchange that 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 23, 2016 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has informed the Exchange that Dr. Rajendra Nath Mehrotra, Independent Director of the Company tendered his resignation from the Board w.e.f. May 6, 2016 due to his other commitments.

Pritam Arvind Doshi (For and on Behalf of the Promoter and Promoter Group) has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PAE Limited has informed the Exchange regarding Outcome of the Separate Meeting of Independent Directors held on March 29, 2016.

PAE Limited has informed the Exchange regarding the details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, to determine materiality of event or information and disclosures to the Stock Exchanges.

PAE Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

PAE Limited has informed the Exchange that 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 February 4, 2016 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has informed the Exchange that Re-submission of Postal Ballot Results as per Reg. 44 of the SEBI (LODR) Regulations, 2015

PAE Limited has submitted to the exchange a copy of Postal Ballot results along with Scruitinizers Report.

PAE Limited has informed the Exchange about the Postal Ballot Results including remote e-voting.

PAE Limited has informed the Exchange about the Notice of Postal Ballot and Calendar of Events

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 30, 2015.

PAE Limited has informed the Exchange that 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.

PAE Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 7, 2015.

PAE Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.