|
14 Apr 2025
|
Others |
Inter alia, to consider and approve allotment of Equity shares pursuant to the Resolution Plan approved. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
Inter alia, 1. To consider and take on the record the Directors Report, Secretarial Audit Report Form No. MR-3, Form No. AOC-2, Form MGT-9 Extract of Annual Report for year Ended 31st March, 2021. |
|
08 Nov 2021
|
Others |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
24 Apr 2020
|
Others |
To take on record the sudden demise of the Statutory Auditor of the Company, Late Shri R.C. Vakharia, and consider the appointment of Mr. Jayesh Dadia, Managing Partner of Jayesh Dadia & Associates. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
16 Jun 2018
|
Consolidated Audited Results |
To consider and approve the consolidated financial results for the period ended March 31, 2018. |
|
29 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Others |
1. To consider and approve allotment of 5,20,000 share warrants to the promoters convertible into equity shares. 2. To consider redemption of existing 11% NCRPS. |
|
27 Jun 2017
|
Others |
1.To consider and take on record conversion of Subsidiary Company M/s. PAE Infrastructure Pvt. Ltd. into a Limited Liability Partnership, i.e., PAE Infrastructure LLP |
|
14 Jun 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
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. |
|
07 Jun 2016
|
Consolidated Audited Results |
- |
|
28 May 2016
|
Audited Results & Others |
To consider redemption of existing 11% Non-Convertible, Cumulative, Redeemable Preference Shares out of proceed of new issue of 11% Convertible, cumulative, |
|
11 Feb 2016
|
Quarterly Results |
- |
|
30 Nov 2015
|
Others |
1. To consider and approve sale of PAE Renewables Private Limited, a Wholly Owned Subsidiary of the Company to the prospective buyer(s) / Promoter or Promoter group. |
|
07 Nov 2015
|
Quarterly Results |
1. Adopted policy on Material Subsidiaries and Policy on Documents Retention as required under SEBI. 2. Considered authorization and signing the new Listing Agreement pursuant to SEBI Regulations. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
To convert 11% optionally convertible, cumulative, redeemable Preference shares (OCCRPS) into Equity Shares as requested by Preference Shareholders. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results & Issue of equity shares |
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.Co-opt a women Director . |
|
07 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results & Others |
To issue and allot upto 50,00,000 11% Non-Convertible, Cumulative, Redeemable Preference shares of Rs. 10/- each at par to the Promoters, their nominees. |
|
30 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Others |
- |
|
05 Feb 2013
|
Quarterly Results & Others |
To issue and allot upto 50,00,000 8% Non-cumulative, Non-convertible, Redeemable Preference shares of Rs.10/- each at par to the Promoters and/or to their nominees. |
|
07 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
29 Jun 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
18 Jun 2011
|
Preferential Issue of Shares & Others |
The Board approved the issue of redeemable unlisted 8% Preference Shares of Rs. 10/- each aggr. to Rs. 5,00,00,000/- to Promoters of the Co. & Approved the investment plan of PAE Renewables Pvt. Ltd. |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results & Dividend |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
27 May 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
09 Nov 2006
|
Accounts |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results & Others |
1. Approve write off from Share Premium Reserve Account 2. Approve and finalise the Notice of Extra Ordinary General Meeting for Write off upto Rs 146.108 million. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
10 Jun 2005
|
Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
23 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results & Others |
Voluntary Delisting of Shares (Revised) |
|
25 Jun 2003
|
Accounts |
- |
|
17 Apr 2003
|
Others |
Delisting from Ahmedabad Stock Exchange. |
|
30 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |