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BSE Code : 517230 | NSE Symbol : PAEL | ISIN : INE766A01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2025	06-Aug-2025	Quarterly Results	PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30 June?2025. Outcome of Board meeting held on 06-08-2025 (As per BSE Announcement Dated on 06/08/2025)
22-Jul-2025	25-Jul-2025	Change in Auditors	PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Appointment of Statutory Auditor and Secretarial Auditor for a period of 5 years from Financial years 2025-26 to 2029-30 has been attached herewith. Outcome of the meeting of Board of Directors held on July 25, 2025 has been attached herewith. (As Per BSE Announcement Dated on: 25/07/2025)
07-Jul-2025	07-Jul-2025	Others	Noting of SDD Compliance certificate issued by M/s J V Wadhwani & Associates for quarter ended June 30, 2025.
24-May-2025	29-May-2025	Accounts	PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.The Standalone Audited Financials along with Independent Auditors Report for the quarter and year ended on 31st March 2025 as recommended by Audit Committee. 2. And to adopt the amended policies as required. Outcome of meeting of Board of Directors of the Company has been attached herewith. (As per BSE Announcement Dated on 29/05/2025)
08-Apr-2025	14-Apr-2025	Reduction in Capital	The Stock Exchange is hereby intimated that the 7th meeting of the Monitoring Committee of PAE Limited is scheduled to be held on Monday, 14th April, 2025. This is in reference to our earlier intimation submitted on 08th April 2025, regarding the scheduling of the Board meeting on Monday, 14th April 2025, as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. We would like to bring to your kind attention that a clerical error was inadvertently made in the previous intimation where the Financial results to be adopted IMC were 'Unaudited Financial results' instead of 'Audited Financial results'. We wish to clarify that this was an unintentional typographical error and not a delibrate mistake. Outcome of the First Board Meeting of PAE Limited held on Monday, 14th April, 2025 is attached herewith. The unaudited financial statement for quarter ended on 30 September 2024 has been approved by Implementation and Monitoring Committee at its meeting held today The unaudited financial statement for quarter ended on 31st December 2024 has been approved b implementation and Monitoring Committee at its meeting held today (As Per BSE Announcement Dated on: 14/04/2025)
29-Jan-2024	12-Feb-2024	Quarterly Results	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. With reference to captioned subject, we do hereby intimate your esteemed exchange that pursant to regulation 30 for SEBI, we have received resignation letter from M/s Jaysh Dadia & Associates LLP vide their letter dated 31.01.2024 from the position of Statutory Auditors of the company for the reasons as mentioned in the said letter, the copy of resignation letter is attached. The same will be place before on Board Meeting held on 12.02.2024 Thanking You (As Per BSE Announcement Dated on 02.02.2024) Outcome of Board meeting held on 12.02.2024 1.Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter ended on 31st December, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors 2.Noted & Approved the resignation of M/s Jayesh Dadia & Associates LLP, Statutory Auditors of the Company 3.Board appointed M/s VA Bapat & Co, as Statutory Auditors of the Company Please find the enclosed Unaudited Financial Results, along with Limited Review Report for the quarter ended on 31st December, 2023. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records. Thanking You (As Per BSE Announcement dated on 12.02.2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday 09th November 2023 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 30th September 2023. 2) Any other matters as per the request of the members 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 will be closed from the end of the quarter ending on 30th September 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 first quarter ended on 30th September 2023. With reference to our intimation dated 27.10.2023, the board meeting held on 09.11.2023(Commencement time 5.30p.m. and concluded 6.00 p.m). Outcome of Board meeting held today on 09/11/2023 (As Per BSE Announcement dated on 09.11.2023)
18-Jul-2023	11-Aug-2023	Quarterly Results	Appointed Ms.Rajalaxmi Pattan Thevar (Membership No. ACS 64317) as a Company Secretary & Compliance officer of the Company w.e.f 18.07.2023 and will be ratified in the Board Meeting scheduled to be held on 11.08.2023 You are requested to kindly take note of the above Thanking You Outcome of Board meeting of the Company held today i.e. 11th August, 2023 (which commenced at 4.20 p.m. and concluded at 05.00 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter ended on 30th June, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. 2. Approved and ratified the appointment of Ms. Rajalakshmi Pattan Thevar (Membership No. ACS 64317) as Company Secretary and Compliance Officer of the Company w.e.f. 18.07.2023 3. Approved the re-appointment of Mr.Pritam A Doshi (DIN: 00015302) as Chairman & Managing Director of the Company 4. Approved the re-appointment of Mr.Priyadarshani A Doshi (DIN: 02224187) as Non-Executive Director of the Company Outcome of the Board Meeting of the company held on 11th August 2023 interalia approved/ noted the following: 1. Approved and take on record unaudited financials results standalone along with limited review report for quarter ended 30th June 2023. 2. Approved and ratified the appoint of Ms.Rajalakshmi Thevar as company secretary and compliance officer. 3.Approved the re-appointment of Mr.Pritam Doshi as Chairman & Managing Director. 4.Approved the reappointment of Ms.Priyadarshani Doshi as Non-Executive Director (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023	26-May-2023	Accounts	PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Board meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 inter-a to transact the following business:- 1. To consider and take on record the Audited Financial Results (Standalone) for the fourth quarter and year ended as on 31st Mar 2023 along with Audited Report 2. To consider and approve Financial Statements (Standalone) consisting of Balance Sheet as at 31st Mar 2023 and the Statement of Profit and Loss for the year ended on that date; 3. 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 will be closed from the end of the quarter ending on 31st Mar 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 fourth quarter and year ended 31st Mar 2023. With further reference to our letter dated 8th May, 2023 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 26th May 2023 (which commenced at 4.45 p.m. and concluded at 6.00 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2023 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31st March, 2023 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2023. The Financial Results are also being published in newspapers. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records (As per BSE Announcement Dated on 26/05/2023)
19-Jan-2023	13-Feb-2023	Change in Other Executives	This is to inform you that Mr. Pritam Arvind Doshi (DIN: 00015302) as Interim Compliance Officer of the Company is appointed w.e.f. 20.01.2023 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and will be ratified in Board Meting scheduled to be held on 13.02.2023. You are requested to kindly take note of the above. 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. (As Per BSE Announcement Dated on 27.01.2023) With further reference to our letter dated 27th January, 2023 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 13th February, 2023 (which commenced at 4.15 p.m. and concluded at 4.45 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Unaudited Financial Results (Standalone) along with Limited Review Report for the quarter and nine months ended 31st December, 2023 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records. (As Per BSE Announcement Dated on 13/02/2023)
29-Oct-2022	14-Nov-2022	Quarterly Results	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 This is to inform you that Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company is appointed w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and will be ratified in Board Meting scheduled to be held on 14.11.2022. You are requested to kindly take note of the above. (As Per BSE Announcement dated on 11.11.2022) With further reference to our letter dated 29'' October, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14' November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia, have approved / noted the following:- 1) Approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30' September, 2022 along with Limited Review Report of the Auditors. The financial results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meting held on 14.11.2022. (As Per BSE Announcement Dated on 14/11/2022) this is to inform you that the Board of Directors (Board) of PAE Limited in its meeting held on 14th November, 2022 (which commenced at 6.10 p.m. and concluded at 6.30 p.m.) inter alia, have approved the following:- 1) Approved and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30th September, 2022 along with Limited Review Report of the Auditors. The financial results are also being published in newspapers. 2) Appointed Mr. Durgesh S. Shirsate (Membership No. ACS 69724) as Company Secretary and Compliance Officer of the Company w.e.f. 11.11.2022 as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meting held on 14.11.2022. ANNEXURE A is attached. (As Per BSE Announcement Dated on 17.11.2022)
18-Jul-2022	11-Aug-2022	Quarterly Results	PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 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 Thursday 11th August 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 ended 30th June 2022; 2) Any other matters as per request of the board. Further the Closure of Trading Window pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we would like to inform that the trading window of the Company shall remain closed for all the Designated Persons of the Company on 30th July 2022 and shall open after forty eight hours from the conclusion of the board meeting. With further reference to our letter dated 18th July, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 11th August, 2022 (which commenced at 4.20 p.m. and concluded at 4.45 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Unaudited Financial Results (Standalone) for the first quarter ended 30th June, 2022 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above information on your records. (As Per BSE Announcement Dated 11.08.2022)
20-May-2022	27-May-2022	Accounts	PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve With reference to captioned subject we do hereby intimate your esteemed exchange that the meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 inter-alia to transact the following business:- 1. To consider and take on record the Audited Financial Results (Standalone) for the fourth quarter and year ended as on 31st March 2022 along with Audited Report as per SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. To consider and approve Financial Statements (Standalone) consisting of Balance Sheet as at 31st March 2022 and the Statement of Profit and Loss for the year ended on that date; 3. To consider and approve sale of Gold Coin Property by PAE Limited to Seth Walchand Hirachand Lok Kalyan Trust a public charitable Trust. 4. Any other matters as per request of the board. With further reference to our letter dated 20th May, 2022 and captioned subject, we do hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 27 May 2022 (which commenced at 4.20 p.m. and concluded at 4.55 p.m.) inter alia, have approved / noted the following:- 1. Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended 31st March, 2022 as recommended by Audit Committee, along with Balance Sheet, Standalone Cash Flow Statement for the year ended 31st March, 2022 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2022. The Financial Results are also being published in newspapers. 2. Considered and approved sale of Gold Coin Property by PAE Limited to Seth Walchand Hirachand Lok Kalyan Trust, a public charitable Trust. (As Per BSE Announcement Dated on 27.05.2022)
27-Jan-2022	14-Feb-2022	Quarterly Results	PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve mecting ofthe Board of Directors of the Company wil be held on Monday 14 February 2022 interalia 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 31' December 2021 2. Any other matters as per request of the board Further the Trading Window pursuant tothe Companys Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as mended from time to time shall remain closed forall Uke Designated employees ofthe Company from the opening of the trading hours on 1 February 2022 and shall open after forty eight hours from the conclusion ofthe board meeting. Board of Directors of the Company held today i.e. 14th February, 2022 (which commenced at 12.15 p.m., and concluded at 12.45 a.m. ) inter alia, have approved / noted the following:- Approved and taken on record Unaudited Financial Statements (Standalone) for the quarter and nine months ended on December 31, 2021 as recommended by Audit Committee, along with Limited Review Report of the Auditors. The Financial Results are also being published in newspapers. Attached Unaudited Financial Results, along with Limited Review Report. Appointed Mr. Sujitlal Lohar (Membership No. ACS 68229) as Company Secretary and Compliance Officer of the Company w.e.f. 10.2.2022 as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013 and ratified in Board Meeting held on 14.02.2022. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results With reference to our letter dated 02.11.2021 and captioned subject, we do hereby inform you that the meeting of Board of Directors of the Company held today i.e. 13th November 2021 and inter-alia transacted the following business:- 1) Considered and taken on record the Unaudited Financial Results (Standalone) of the Company for the quarter and six months ended 30th September, 2021 along with Limited Review Report of the Auditors. The financial results, are also being published in newspapers. Attached please find Financial Results, along with Limited Review Report. The meeting of the Board of Directors commenced at 5.00 p. m. and concluded at 5.30 p.m. The above information is also hosted on the website of the company at www.paeltd.com Kindly take the above document on record and acknowledge. (As Per BSE Announcement dated on 13.11.2021)

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PAE Ltd

Board Meeting