PAEL

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 October 30, 2015 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has informed the Exchange regarding details of voting results at the Annual General Meeting of the Company held on August 13, 2015 as per Clause 35A of the Listing Agreement.

PAE Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-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 August 4, 2015 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has informed the Exchange that Mr. Kumar Koluttumani, Chief Financial Officer (CFO) of the Company tendered his resignation from his post w.e.f. May 29, 2015 and consequent upon his resignation Mr. Pritam A. Doshi, Managing Director of the Company appointed as Head Finance.

PAE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 10, 2015 to August 13, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 13, 2015.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2015.

PAE Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-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 May 20, 2015 and shall be open after forty-eight hours from conclusion of the board meeting.

PAE Limited has submitted to the Exchange vide letter dated April 07, 2015 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 the declaration of results of voting through postal ballot.

PAE Limited has informed the Exchange that Mr. Arvind R. Doshi has relinquished the office of Whole Time Director of the Company w.e.f February 6, 2015. He will continue to hold the office of Non-Executive Director and Chairman of the Company and the Board has approved the same.

PAE Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

PAE Limited has informed the Exchange that the Trading Window for trading in the securities of the Company will be closed from February 2, 2015 to February 7, 2015 (both days inclusive) i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting, for the Directors and Designated Employees of the Company.

PAE Limited has submitted to the Exchange a copy of Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013.

PAE Limited has informed the Exchange that consequent on death of Mr. Murali Menon, Head of Internal Audit, the Company had appointed Mr. P. R. Ramanujam as Head of Internal Audit department of the Company.

PAE Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

PAE Limited has informed the Exchange regarding outcome of Board Meeting held on November 10, 2014.

PAE Limited has informed the Exchange that pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company will be closed from November 6, 2014 to November 11, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting, for the Directors and Designated Employees of the Company.

PAE Limited has informed the Exchange regarding the allotment of 9,00,000 11% Optionally Convertible, Commulative, Redeemable Preference Shares of Rs. 10/- each at par.

PAE Limited has informed the Exchange that Mr. P. Muraleedharan Menon- Head, Internal Audit and Key Managerial Person of the Company died due to Cardiac Rest on September 16, 2014. The Company hereby puts on record its sincere gratitude to late Mr. P. Muraleedharan Menon for serving approx. 13 years of service in this Company.

PAE Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

PAE Limited has informed the Exchange regarding Outcome of Annual General Meeting of the shareholders of the Company held on August 08, 2014 as per clause 35A of the Listing Agreement.

PAE Limited has informed the Exchange regarding the updates on Annual General Meeting of the Company held on August 08, 2014.

PAE Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

PAE Limited has informed the Exchange that Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company will be closed from August 4, 2014 to August 9, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting, for the Directors and Designated Employees of the Company.

PAE Limited has informed the Exchange that the Company has fixed Book Closure from August 4, 2014 to August 8, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 8, 2014.

PAE Limited has submitted to the Exchange, vide letter dated June 16, 2014 a copy of disclosure under Regulation 13(4),13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Mr. Pritam A Doshi.

PAE Limited has submitted to the Exchange, vide letter dated June 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PAE Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 23, 2014.

PAE Limited has informed the Exchange with regard to the Board Meeting scheduled to be held on 23rd May, 2014 that, there was typographical error in the following: 1) The financial year ended mentioned as 31st March 2013 instead of 31st March 2014 for consideration and taking on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2014. 2) To co-opt a woman Director on the Board of the Company.

PAE Limited has informed the Exchange that pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company will be closed from Monday, May 19, 2014 to Saturday, May 24, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting, for the Directors and Designated Employees of the Company.

Pritam A. Doshi has submitted to the Exchange vide letter dated April 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PAE Limited has submitted to the Exchange, vide letter dated April 07, 2014 a copy of Disclosure under Regulation 13(4),13(4A) and 13(6) of SEBI (PIT) Regulation, 1992.

PAE Limited has has submitted to the Exchange, vide letter dated February 07, 2014 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (PIT) Regulation, 1992.

PAE Limited has informed the Exchange that the Board of Director at its meeting held on February 07, 2014, amongst the other business has inter-alia : 1) On approval of Audit Committee appointed Mr. Rajesh Desai as Head Finance and Accounts of the Company w.e.f. 7th February, 2014.

PAE Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

PAE Limited has informed the Exchange that pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the securities of the Company has been closed from Monday, February 3, 2014 to Saturday, February 8, 2014 (both days inclusive), i.e. 4 days prior to the date of Board Meeting and 24 Hours after the Board Meeting.

PAE Limited has informed the Exchange regarding the allotment of 50,00,000 11% Non-Convertible, Cumulative, Redeemable Preference shares of Rs.10/- each at par to Promoters and/or their nominees.

PAE Limited has has submitted to the Exchange, vide letter dated December 20, 2013 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (PIT) Regulation, 1992.

PAE Limited has informed the Exchange that Company has appointed Mr. Vishal Totla as Head Legal and Company Secretary and he will act as a Compliance Officer of the Company w.e.f. December 02, 2013.

PAE Limited has informed the Exchange that Company, vide its circular resolution passed on November 30, 2013 has redeemed existing 50,00,000 8% Non-Convertible, Non-Cumulative, Redeemable Preference shares of Rs. 10/- each at par out of the proceeds of the new issue of 50,00,000 11% Non-Convertible, Cumulative Redeemable Preference shares.

PAE Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2013 has set the date for issue of 50,00,000 11% cumulative preference shares and redemption of 50,00,000 8% Non cumulative preference shares on November 30, 2013, not less than 21 days notice shall be given of the redemption amount of Non cumulative preference shares.

PAE Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

PAE Limited has informed the Exchange that Shri Sameer Chavan, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company and accordingly relieved with effect from closing hours as on October 24, 2013.

Pritam A Doshi has submitted to the Exchange vide letter dated October 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

PAE Limited has informed the Exchange regarding the details of Voting Results at the Annual General Meeting of the Company held on July 30, 2013.

PAE Limited has vide its letter dated July 30, 2013 submitted to the Exchange the outcome of Annual General Meeting (AGM) of the Company held on July 30, 2013.

PAE Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.