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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
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Palred Technologies Limited - 532521 - Updation Of CIN Of The Company On Exchange

 With reference to the subject cited, we hereby bring to the notice of the Exchange that CIN of the Company has been changed from L72200AP1999P1C033131 to L722OOTGL999PLC033131 at the time of the bifurcation of the erstwhile state of Andhra Pradesh into Telangana State. We kindly request the Stock Exchange to update the CIN of the Company on its website.
19-06-2020
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Palred Technologies Limited - 532521 - Board Meeting Intimation for Declaration Of Audited Results For The Quarter And Year Ended 31.03.2020

 Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. Audited financial results for the year ended 31.03.2020. 2. Auditors Report for the year ended 31.03.2020. 3. Any other business with the permission of the Chair.
17-06-2020
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Palred Technologies Limited - 532521 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from M/s. KFIN Technologies Private Limited, Registrar and Transfer Agent Of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. This is for the information and records of the Exchange, please.
28-05-2020
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Palred Technologies Limited - 532521 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

 Material impact of CoVID-19 pandemic on operations and performance of the Company.
26-05-2020
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Palred Technologies Limited - 532521 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPalred Technologies Limited 2CINL72200AP1999PLC033131 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 EmailId: shruti.r@palred.com Name of the Chief Financial Officer: PINEKALAPATI HARISH NAIDU Designation: Chief Financial Officer EmailId: shruti.r@palred.com Date: 11/04/2020 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.
11-04-2020
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Palred Technologies Limited - 532521 - Shareholding for the Period Ended March 31, 2020

 Palred Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-04-2020
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Palred Technologies Limited - 532521 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020.

 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 Half Year ended 31.03.2020.
08-04-2020
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Palred Technologies Limited - 532521 - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2020.

 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 half year ended 31.03.2020.
08-04-2020
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Palred Technologies Limited - 532521 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Shruti Mangesh RegeDesignation :- Company Secretary and Compliance Officer
08-04-2020
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