Palred Technologies Ltd - 532521 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
pTron launches next-gen tech gadgets and offers massive festive discount on TWS range starting INR 699.01-10-2021
01-10-2021
Palred Technologies Ltd - 532521 - Closure of Trading Window
We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st October, 2021 and will re-open after completion of 48 hours from the declaration of financial results for the Second quarter ended 30th September , 2021 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of Board Meeting for considering the said financial results for the Second quarter ended 30th September, 2021 shall be intimated in due course.29-09-2021
Palred Technologies Limited - 532521 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Palred Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2021
Palred Technologies Limited - 532521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the subject cited, this is to inform the Exchange that the 22nd Annual General Meeting of Palred Technologies Limited held on Saturday, the 25th day of September, 2021 commenced at 10:10 a.m. concluded at 10.55 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.25-09-2021
Palred Technologies Limited - 532521 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, this is to inform the Exchange that the 22nd Annual General Meeting of Palred Technologies Limited held on Saturday, the 25th day of September, 2021 commenced at 10:10 a.m. concluded at 10.55 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.25-09-2021
Palred Technologies Limited - 532521 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
pTron launches Gaming Earbuds and 3 New TWS Earbuds ahead of the Festive Season; Prices starts at 999/-.17-09-2021
Palred Technologies Ltd - 532521 - Submission Of Copy Of Public Notice For Completion Of Dispatch Of 22Nd AGM Notice And Annual Report For The FY 2020-21
With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on Saturday, the 25th September, 2021 and audited financial statements for the FY 2020-21 to its shareholders by mail on 02.09.2021. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 03rd September, 2021.06-09-2021
Palred Technologies Ltd - 532521 - Submission Of 22Nd AGM 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 22nd Annual General Meeting of the Company, which is being dispatched to our Shareholders on 2nd September, 2021. The 22nd Annual General Meeting of the company is scheduled to be held on Saturday, the 25th day of September, 2021 through Video Conferencing ('VC') /other Audio Visual Means. Please find the enclosed the Notice of the 22nd AGM for fiscal year 2021. Same will be made available on the company's website, at www.palred.com03-09-2021
Palred Technologies Ltd - 532521 - Reg. 34 (1) Annual Report
In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company.03-09-2021
Palred Technologies Ltd - 532521 - Intimation Of Book Closure Regarding 22Nd Annual General Meeting:
Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 25th September, 2021 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 25th day of September, 2021 at 10.00 a.m. at through Video Conferencing / Other Audio-Visual Means ('OAVM').03-09-2021