Palred Technologies Limited - 532521 - Shareholding for the Period Ended June 30, 2020
Palred Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here09-07-2020
09-07-2020
Palred Technologies Limited - 532521 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform both the Stock Exchanges that Palred Electronics Private Limited, the Subsidiary Company of Palred Technologies Limited wishes to raise the funds in the form of Debt and / or structured product (including convertible instruments) for Rs 20 crores to finance the working capital requirements. The Company shall further inform to Stock Exchanges accordingly for further developments in the said matter.09-07-2020
Palred Technologies Limited - 532521 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Palem Srikanth ReddyDesignation :- Managing Director / Whole Time Director08-07-2020
Palred Technologies Limited - 532521 - Disclosure Of Related Party Transactions - March 2020
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2020.30-06-2020
Palred Technologies Limited - 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 July, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the First quarter ended 30th June , 2020 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 First quarter ended 30th June, 2020 shall be intimated in due course.30-06-2020
Palred Technologies Limited - 532521 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020, issued by M/s. S.S. Reddy & Associates, Practicing Company Secretaries.26-06-2020
Palred Technologies Limited - 532521 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to the mandatory provisions of Regulation 17 (1) ( c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the top 2000 listed entities shall comprise Six Directors on board of the company. There is a need to fill the shortfall of directors in the board in Independent /Non-Independent category. With effect of these regulations inducting the new directors in the board of the company. Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., June 25, 2020 has appointed Ms. Aakanksha as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from June 25, 2020, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.25-06-2020
Palred Technologies Limited - 532521 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to the mandatory provisions of Regulation 17 (1) ( c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the top 2000 listed entities shall comprise Six Directors on board of the company. There is a need to fill the shortfall of directors in the board in Non-Executive non-Independent category. With effect of these regulations inducting the new directors in the board of the company. Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., June 25, 2020 has appointed Mr. Mulugu Venkata Lakshmi Narasimha Murthy (DIN: 07010804) as an Additional Director of the Company under Non executive non-Independent Category for a period of five (5) years with effect from June 25, 2020, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.25-06-2020
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. The Audited financial results for the (Standalone & Consolidated) Quarter and Year ended 31.03.2020. 2. The auditor's report on audited financial statement (standalone & consolidated) year ended 31.03.2020. 3. Appointment of M/s. S.S.Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2020-21. 4. Appointment of M/s. Laxminiwas & Co., as Internal Auditors for the financial year 2020-21. 5. Appointment of Mr.M.V.L.N. Murthy as a Non-Executive & Non Independent Director of the company. 6. Appointment of Ms. Aakanksha Shukla as an Independent Director of the company. Further, Ms. Aakanksha Shukla has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company.25-06-2020