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| Exchange Disseminated Time 20/05/2016 15:39:00 | PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia,
to transact the following business:
1. To consider and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report by the Company for the quarter and year ended on March 31, 2016;
2. To consider redemption of existing 11% Non-Convertible, Cumulative, Redeemable Preference Shares out of proceed of new issue of 11% Convertible, cumulative, Redeemable preference shares and / or proceed of issue of Equity Shares.
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 May 23, 2016 and shall be open after forty-eight hours from conclusion of the board meeting. |
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