PAE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to consider the following,
1. To consider and approve Consolidated and Standalone Audited Financial Results for the 4th quarter and year ended as on March 31, 2013.
2. To consider issue of unlisted Non-convertible, Cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preference shares out of the proceeds of the new issue.
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