Palred Technologies Limited - 532521 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release- pTron debuts wireless Neckband with ultimate 60Hrs playtime.19-05-2022
19-05-2022
Palred Technologies Limited - 532521 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.2022 as per regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-05-2022
Palred Technologies Limited - 532521 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2022 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2022(enclosed). 3. Appointment of M/s. Vivek Surana & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2022-23.16-05-2022
Palred Technologies Limited - 532521 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter Ended & Year Ended 31.03.2022
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2022 2. Auditors Report for the year ended 31.03.2022 3. Any other business with the permission of the Chair.09-05-2022
Palred Technologies Limited - 532521 - Statement On Deviation Or Variation In Utilisation Of Funds Raised Through Preferential Allotment
Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ['SEBI'] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24 December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation or variation in the use of proceeds of the Preferential allotment from the objects stated in the Letter of Offer. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, is given in 'Annexure A'. Out of Rs.8,00,00,000/- raised by the Company through the Preferential allotment, Rs.8,00,00,000/- have been utilised for the objects as stated in the explanatory statement/Letter of offer during the quarter ended 31st March, 2022, Kindly take the same on record09-05-2022
Palred Technologies Limited - 532521 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPalred Technologies Limited 2CINL72200TG1999PLC033131 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRUTI MANGESH REGE Designation: Company Secretary and Compliance Officer EmailId: shruti.r@palred.com Name of the Chief Financial Officer: PINEKALAPATI HARISH NAIDU Designation: CFO EmailId: harish.naidu@palred.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
Palred Technologies Limited - 532521 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022.
With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended 31.03.2022.12-04-2022
Palred Technologies Limited - 532521 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to the subject cited, please find enclosed the disclosure u/r 7 (2) of SEBI (listing obligation and disclosure requirements) Regulations, 2015 for the year ended 31.03.2022.12-04-2022