PAE LTD. - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI Regulations, 2015 To Consider And Approve Unaudited Financial Results (Standalone) Along With Limited Review Report
For The Quarter & Nine Months Ended As On December 31, 2022.
27 Jan 2023
PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to captioned subject, we do hereby intimate your esteemed exchange that the
meeting of Board of Directors of the Company will be held on Monday 13th February, 2023
inter-alia to transact the following business:-
1) To consider and take on record the Unaudited Financial Results (Standalone) along with
Limited Review Report by the Company for the quarter and nine months ended 31st
December, 2022;
2) Any other matters as per request of the board.
Further, 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 31.01.2023 and shall be open after forty-eight hours from conclusion of the
board meeting.
Kindly take the above on your records. With reference to captioned subject, we do hereby intimate your esteemed exchange that the
meeting of Board of Directors of the Company will be held on Monday 13th February, 2023
inter-alia to transact the following business:-
1) To consider and take on record the Unaudited Financial Results (Standalone) along with
Limited Review Report by the Company for the quarter and nine months ended 31st
December, 2022;
2) Any other matters as per request of the board.
Further, 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 31.01.2023 and shall be open after forty-eight hours from conclusion of the
board meeting.
Kindly take the above on your records.
Source:
BSE India