PAEL

PAE Limited has informed the Exchange about Inter-se transfer of shares among the promoters could not be carried out.

PAE Limited has informed the Exchange regarding 'REconciliation of Share capital audit report 31 st dec 2021'.

PAE Limited has informed the Exchange regarding 'Submisof sCeirtoifincat e Under Regulation 74(5) of Securities and Exchange Board ofIndia (Depositories and Participants) Regulations, 2018.'.

PAE Limited has informed the Exchange regarding 'Voting Results pursuant to Reg.44(3)'.

PAE Limited has informed the Exchange regarding 'Regulation 30: Outcome of Meeting of the Board of Directors held onSeptember 22, 2021'.

PAE Limited has informed the Exchange regarding 'Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read withRegulations 6(2) Continual Disclosure)'.

PAE Limited has informed the Exchange regarding 'Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read withRegulations 6(2) Continual Disclosure)'.

PAE Limited has informed the Exchange regarding 'Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read withRegulations 6(2) Continual Disclosure)'.

PAE Limited has informed the Exchange regarding 'Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read withRegulations 6(2) Continual Disclosure)Please find enclosed Form C under Disclosure under SEBI'.

PAE Limited has informed the Exchange regarding 'Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulation 7(2) read withRegulations 6(2) Continual Disclosure)'.

PAE Limited has informed the Exchange regarding 'Annual Report for March 31st, 2020'.

PAE Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 31.12.2019.'.

PAE Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 30.09.2019.'.

PAE Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

PAE Limited has informed the Exchange regarding 'Submission of rectified disclosures as on 31.3.2019 pursuant to Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.'.

PAE Limited has informed the Exchange regarding 'Sub: OTS payment to State Bank of India. '.

PAE Limited has informed the Exchange regarding 'Sub: Outcome of the 68th AGM of the Company held on 29th September, 2018'.

PAE Limited has informed the Exchange regarding 'Intimation of sale/transfer of 46,91,585 shares of Shurjo Energy Pvt. Ltd., held by PAE Limited to Mrs. Sabina G. D��Souza'.

PAE Limited has informed the Exchange regarding 'Intimation of sale/transfer of 46,91,585 shares of Shurjo Energy Pvt. Ltd., held by PAE Limited to Mrs. Sabina G. D��Souza'.

PAE Limited has informed the Exchange regarding "State Bank of India has taken the physical possession of Premises owned by PAE Limited (Borrower/Guarantors/Directors) located at Plot No.D-29/2, TTC Industrial Area, MIDC, Thane-Belapur Road, Village Bjonsari, Navi Mumbai, Dist: Thane 400705 which was charged against borrowing by the Company amounting to Rs.20,27,96,513.82 w.e.f. 24.4.2018 due to default in repayment of aforesaid monies borrowed along with interest under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002."

PAE Limited has informed the Exchange regarding 'Reporting of Price Sensitive Information'.

PAE Limited has informed the Exchange regarding 'Intimation of signing of Share Purchase Agreement between PAE Limited and Sudip Kumar Barua and Shurjo Energy Pvt. Ltd., for sale and purchase of equity shares in the capital of Shurjo Energy Pvt. Ltd., subsidiary company of PAE Limited.'.

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 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 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 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 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 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.

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 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 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 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 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".