Palred Technologies Limited - 532521 - Submission Of EGM Notice
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting EGM Notice of the Company.30-10-2021
30-10-2021
Palred Technologies Ltd - 532521 - Submission Of EGM Notice
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting EGM Notice of the Company.30-10-2021
Palred Technologies Ltd - 532521 - Submission Of EGM Notice Which Is Dispatched To Shareholders Of The Company-Reg.
In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of Extra Ordinary Annual General Meeting of the Company, which is being dispatched to our Shareholders on 29th October, 2021. The Extra Ordinary General Meeting of the company is scheduled to be held on Saturday, the 25th day of November, 2021 through Video Conferencing ('VC') /other Audio Visual Means at 09.30 A M30-10-2021
Palred Technologies Ltd - 532521 - Announcement under Regulation 30 (LODR)-Preferential Issue
Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential Allotment is enclosed as Annexure A.26-10-2021
Palred Technologies Ltd - 532521 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Issue and allot 25,00,000 convertible warrants (''Warrants''), each carrying a right exercisable by the Warrant holder to subscribe to one Ordinary Share per Warrant, at a price (including the warrant subscription price and the warrant exercise price) of Rs.128 per Warrant aggregating to Rs. 32,00,00,000 (Rupees Thirty-Two Crores Only) subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. 2. Convene Extra Ordinary General Meeting on Saturday, the 20th day of November, 2021 at 09:30 a.m. through Video Conference/ OAVM for seeking their approval for the said preferential allotment. 3. Appointment of M/s S.S. Reddy & Associates, Practicing Company Secretaries as scrutinizer for evaluating the voting process for Extra Ordinary General Meeting of the Company.26-10-2021
Palred Technologies Ltd - 532521 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve 1. The proposal of raising of funds by way of issue of equity or convertible warrants on preferential basis, subject to the receipt of necessary approvals/permissions. 2. Any other business with the permission of the Chair.21-10-2021
Palred Technologies Limited - 532521 - Shareholding for the Period Ended September 30, 2021
Palred Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
Palred Technologies Ltd - 532521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.09.202118-10-2021
Palred Technologies Ltd - 532521 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
pTron launches Alexa built-in Portable Smart Speaker 'Musicbot CUBE13-10-2021
Palred Technologies Ltd - 532521 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shruti Mangesh RegeDesignation :- Company Secretary and Compliance Officer06-10-2021