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| Exchange Disseminated Time | PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following businesses:
1. To adopted Code of Internal Procedures and Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as formulated by the Board of Directors of the Company;
2. To converted 4,70,000 11% optionally convertible, cumulative, redeemable Preference shares ("OCCRPS") into Equity Shares as requested by Preference Shareholders;
3. Appointed Mr. Pranay Nandgaonkar, Legal head as a Compliance Office of the Company. |
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