|
| Exchange Disseminated Time 04/08/2016 15:22:57 | PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to transact the following business:
1. To consider and take on record the Unaudited Financial Results of the Company along with Audit Report for the quarter ended as on June 30, 2016;
2. To issue 5,20,000 share warrants subjcct to the approval of the shareholders in the Annual General Meeting and to consider redemption of existing 11% Non-Convertible, Cumulative, Redeemable Preference Shares out of proceeds of warrants issue.
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 August 06, 2016 and shall be open after forty-eight hours from conclusion of the board meeting. |
|
|