PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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, 12th January, 2024 to consider, interalia,
among other things the following:
1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited
Review Report by the Company for the quarter ended 31st December, 2023;
2) Any other matters as per request of the board.
In terms of PAE Limited Code of Conduct to regulate, monitor and report trading by insiders, the Trading
Window for purchase / sale / dealing in the shares of the Company in any manner is already closed from
the end of the quarter ending on 31st December, 2023 for Designated Employees (and their Immediate
Relatives). The Trading Window will open 48 hours after the announcement/declaration of the Audited
Financial Results for the Third quarter ended on 31st December, 2023.
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