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Exchange Disseminated Time | PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2014, inter alia,
1. Consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2014.
2. Consider and approve raising of funds by:
a. further issue of equity shares on rights basis to the existing shareholders of the Company or
b. issue of Convertible Debentures or
c. issue of Non Convertible Debentures.
3. Co-opt a women Director on the Board of the Company. |
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