PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 14th November,
2022 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 six months ended 30th
September, 20222;
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 01.11.2022 and shall be open after forty-eight hours from conclusion of the
board meeting.
Thanking you,
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