PAEL

"Members of the Exchange are hereby informed that the trading in the equity shares of PAE Limited shall be suspended w.e.f. April 11, 2022 (w.e.f. closing hours of trading on April 08, 2022) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 18, 2022."

PAE Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Nov-2021 to 30-Nov-2021 for the purpose of Intimation of 71 st AGM Book Closure.

PAE Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

PAE Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 19, 2019.

PAE Limited has informed the Exchange that the Board at their meeting held on February 13, 2019 has considered that the Company's Equity Shares are listed with BSE Ltd. and National Stock Exchange of India Ltd. and there are no trading or very few trading of equity shares at the National Stock Exchange of India Ltd. moreover of there are infrequent trading at the Bombay Stock Exchange Ltd.. After due consideration of all the aspects, it was decided by the Board that in terms of the SEBI (Delisting of Equity Shares) Regulations, 2009, announced by the SEBI the Company's 1,04,19,600 Equity Share

PAE Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

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

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 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 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 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 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 Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2007 to July 30, 2007 for the purpose of Annual General Meeting and payment of final dividend . The Annual General Meeting of the Members of the Company will be held on July 30, 2007.

Pae Limited has informed the Exchange that the Board of Directors at their meeting held on November 09, 2006 has decided to hold its 56th Annual General Meeting on December 26, 2006 and has fixed its Book Closure date from December 16, 2006 to December 26, 2006 (both days inclusive) for the purpose of Annual General Meeting.

Premier Auto Electric Ltd has informed the Exchange that the Register of members and Share Transfer Books of the company will remain closed for the purpose of AGM fom July 20, 2005 to July 30, 2005. The AGM of the Members od Company will be held on July 30, 2005.