PAEL

Pritam A. Doshi has submitted to the Exchange vide letter dated June 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Rajubai Investment Pvt Ltd has submitted to the Exchange vide letter dated June 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PAE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2013 to July 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 30, 2013.

PAE Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has decided, subject to the approval of members to issue unlisted 11% Non-convertible, Cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preference shares out of the proceeds of the new issue. The approval of the members of the Company for the said issue of shares of the Company shall be taken at ensuring annual general meeting of the Company to be held on July 30, 2013.Further, the Audit C

PAE Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2013 To consider and approve Consolidated and Standalone Audited Financial Results for the 4th quarter and year ended as on March 31, 2013 amongst other routine matters. The Company has now informed the Exchange that the Board in aforesaid meeting of May 27, 2013 will consider issue of unlisted Non-convertible, cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preferance sha

PAE Limited has informed the Exchange that Shri V. Suresh, Head - Finance & Accounts of the Company has resigned from the Company and accordingly he has been relived w.e.f. close of working hours of March 30, 2013.

PAE Limited has informed the Exchange vide letter dated March 30, 2013 regarding "Allotment of 50,00,000 shares to the Promoters and/or their nominees".

PAE Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012 with Limited Review Report.

PAE Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Pae Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 31, 2012.

Pae Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on August 31, 2012 as per the requirements of 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 June 30,2012.

Pae Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 24, 2012 to August 31, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on August 31, 2012.

PAE Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

PAE Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

PAE Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Pae Limited has informed the Exchange that Mr. Sameer Chavan has been appointed as a Company Secretary of the Company w.e.f. December 12, 2011. Mr. Sameer Chavan will act as a Compliance Officer of the Company.

Pae Limited has informed the Exchange that Mr. Nimesh S. Nandu has resigned from the services of the Company as Company Secretary and Compliance Officer with effect from November 30, 2011. The Board of Directors have accepted the resignation at its meeting held on November 14, 2011, with effect from November 30, 2011 and placed on record its appreciation for the services rendered by Mr. Nimesh S. Nandu during his tenure with the Company.

PAE Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Pae Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 30, 2011.

PAE Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Pae Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2011 to July 30, 2011 for the purpose of Annual General Meeting and for declaration of dividend, subject to approval of shareholders. The Annual General Meeting of the Members of the Company will be held on July 30, 2011.

Pae Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 18, 2011 has decided the following :- (1) The Board has approved the issue of redeemable unlisted 8% preference shares of Rs.10/- (Rupees Ten Only) each aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) to the Promoters of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting; (2) The Board has approved the investment plan of PAE Renewables Pvt. Ltd., a wholly subsidiary of the Company to form its wholly owned subsidiary in Singapore.

Pae Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs. 1.25 per equity share of Rs. 10/- each (1.25%) for the year ended as on March 31, 2011 subject to the approval of the shareholders.The Company has now informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs.1.25 per equity share of Rs.10/- each (12.50%) for the year ended as on March 31, 2011 subject to the approval of the shareholders.

Pae Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs. 1.25 per equity share of Rs. 10/- each (1.25%) for the year ended as on March 31, 2011 subject to the approval of the shareholders.

PAE Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Pae Limited has informed the Exchange regarding a press release dated April 22, 2011, titled "PAE Limited incorporates a new company namely PAE Infrastructure Private Limited as its subsidiary Company".

Pae Limited has informed the Exchange that the Company will publish its Audited Financial Results within a period of 60 days from the end of the financial year ended as on March 31, 2011. Further, the Company will not publish its Unaudited Financial Results for the 4th quarter ended March 31, 2011.

PAE Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Pae Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 31, 2010.

Pae Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2010 to July 31, 2010 for the purpose of Annual General Meeting and for declaration of dividend, subject to approval of shareholders. The Annual General Meeting of the Members of the Company will be held on July 31, 2010.

Pae Limited has informed the Exchange that the designations of the following Whole Time Directors have been changed as recommended by Remuneration and Selection Committee and approved in the Board Meeting held on May 29, 2010 subject to the approval of the shareholders in their meeting: (1) Shri Arvind R. Doshi, New Designation: Executive Chairman, Old Designation: Chairman and Managing Director; (2) Shri Pritam A. Doshi, New Designation: Managing Director, Old Designation: Executive Director and CEO.

Pae Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2010, have recommended a dividend of Rs. 1.85 per equity share of Rs. 10 each (18.50%) for the year ended as on March 31, 2010 subject to approval of shareholders.

Pae Limited has informed the Exchange that the Company will publish its Audited Financial Results within a period of 60 days from the end of the financial year. Further, the Company will not publish its Unaudited Financial Results for the 4th quarter ended March 31, 2010.

Pae Limited has informed the Exchange regarding a press release dated March 12, 2010, titled "PAE Limited invests in PAE Renewables Private Limited a Renewable Energy Solutions Company". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pae_pr_12032010.zip target=NEW> For more details click here.</a>

Pae Limited has informed the Exchange regarding a press release dated February 25, 2010, titled "PAE Limited enters into Distribution Agreement with Schneider Electric India Private Limited for the distribution of the Xantrex range of products". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pae_pr_25022010.zip target=NEW> For more details click here.</a>

Pae Limited has informed the Exchange regarding the press release dated November 13, 2009, titled "PAE Subsidiary - Shurjo Energy passes IEC 61646 & IEC 61730 tests for its CIGS Solar modules, opening up the Grid-connect market for its modules". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pae_pr_13112009.zip target=NEW> For more details click here.</a>

Pae Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on August 6, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pae_PAGM_13082009.zip target=NEW> For more details click here.</a>

PAE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2009 to August 6, 2009 for the purpose of Annual General Meeting and for declaration of dividend. The Annual General Meeting of the members of the company will be held on August 6, 2009.

Pae Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2009 have recommended a dividend of Rs.1.50 per equity share of Rs.10/- each (15%) for the year ended as on March 31, 2009 subject to the approval of the shareholders.

Pae Limited has informed the Exchange that the Company will publish its Audited Financial Results within a period of 3 months from the end of the financial year. In view of the above, the Company will not publish its Unaudited Financial Results for the 4th quarter and year ended March 31, 2009.

Pae Limited has informed the Exchange that "The Promoters and the persons forming part of the promoter group have "NOT PLEDGED" any of their shares".

Pae Limited has informed the Exchange regarding the Company's investments of Rs. 5 crores for 51% equity stake in Shurjo Energy Private Limited in three tranches as the same was approved by the Board of Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PAE_Updates_12032009.zip target=NEW> For more details click here.</a>

Pae Limited has informed the Exchange that "The name of our Registrars and Transfer Agents is change from Intime Spectrum Registry Limited to Link Intime India Pvt. Ltd. Also note their website and email id as follows:- Website : www.linkintime.co.in; Email id : irsl@linkintime.co.in".

Pae Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PAE_Min_05082008.zip target=NEW> For more details click here.</a>

Pae Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting and for declaration of dividend, subject to the approval of shareholders for the year 2007-2008 from July 19, 2008 to July 29, 2008. The Annual General Meeting of the Members of the Company will be held on July 29, 2008.

Pae Limited has informed the Exchange that the Board of Directors, at their meeting held on May 27, 2008 have recommended a dividend of 15% for the year ended as on March 31, 2008 subject to the approval of the shareholders.

Pae Limited has informed the Exchange that it will publish its Audited Financial Results for the year ended March 31, 2008 within a period of 3 months from end of the financial year. In view of the above, the Company will not be publish its Unaudited Financial Results for the year ended March 31, 2008.

Pae Limited has informed the Exchange that "Mr. Nimesh S. Nandu has been appointed as Company Secretary w.e.f. 1.04.2008 and will also act as Compliance Officer."