Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Palred Technologies Limited - 532521 - Intimation Of Book Closure Regarding 20Th 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 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019 at 9.00 a.m. at the registered office of the Company situated at H. No. 8-2-703/2/B, Plot. No. 2 Road. No. 12, Banjara Hills, Hyderabad- 500034, Telangana, India.
07-09-2019
Bigul

Palred Technologies Limited - 532521 - Fixes Book Closure for AGM

 Palred Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
27-08-2019
Bigul

Palred Technologies Ltd - 532521 - Announcement Under Regulation 30 Of SEBI LODR 2015

 Re-appointment of Independent Directors of the Company to hold office for a second term of 5 (five) consecutive years.
26-08-2019
Bigul

Palred Technologies Ltd - 532521 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of M/s. MSKA & Associates, Chartered Accountant as Auditor of the Company for the period of five year 2019-2024.
26-08-2019
Bigul

Palred Technologies Ltd - 532521 - Outcome of Board Meeting

 Appointment of M/s. MSKA & Associates, Chartered Accountant, Hyderabad as a statutory auditor of the company for period of five year 2019-2024. Re-appointment of Independent Directors of the Company to hold office for a second term of 5 consecutive years. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019.To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company.5.To convene the 20th Annual General Meeting of the members of Company on Monday, the 30th day of September, 2019 at 09.00 A.M at the Registered Office of the Company situated at Plot No 2, 8-2-703/2/B, Road No 12, Banjara Hills, Hyderabad, Telangana, 500034.6. Book closure for the Annual General Meeting will be from 24.09.2019 to 30.09.2019 (both days inclusive).7.The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for Annual General Meeting.
26-08-2019
Bigul

Palred Technologies Limited - 532521 - Board Meeting Intimation for Approval Of AGM Notice & Directors, Report

 Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint M/s. MSKA & Associates,., Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2019-20. 2.Re-appointment of Independent Directors of the Company to hold office for a second term of 5 (five) consecutive years. 3.The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019. 4.To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5.To fix the book closure dates for the purpose of Annual General Meeting. 6.To appoint scrutinizer for evaluating the voting process for 20th Annual General Meeting of the Company. 7.Any other business with the permission of the Chair.
19-08-2019
Bigul

Palred Technologies Ltd - 532521 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) 2015.

 Investment of Rs. 1,00,00,000/- (One Crore Only) in wholly owned subsidiary company i.e Palred Retail Private Limited.
14-08-2019
Bigul

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 Unaudited financial results for the (Standalone & Consolidated) Quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019. 3. Ms. Shruti Mangesh Rege has been appointed as Company Secretary & Compliance officer of the company with effect from 05.08.2019. 4. Investment of Rs. 1,00,00,000/- (One Crore Only) in wholly owned subsidiary company i.e Palred Retail Private Limited.
14-08-2019
Bigul

Palred Technologies Ltd - 532521 - Appointment As Company Secretary & Compliance Officer With Effect From 05.08.2019

 With reference to the subject cited, this is to inform the exchange that Ms. Shruti Mangesh Rege has been appointed as the company secretary cum Compliance Officer of Palred Technologies Limited with effect from 05.08.2019. Ms. Shruti Mangesh Rege, Associate member of Institute of Company secretaries of India bearing Membership number: 43523, She has been appointed on the same terms and conditions as applicable under Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
06-08-2019
Bigul

Palred Technologies Limited - 532521 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

 Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Palred Technologies Limited will be held on Wednesday, the 14th day of August, 2019, at 11.00 a.m. at the registered office of the company to consider the following: 1.Un-audited financial results for the quarter ended 30.06.2019. 2.Limited Review Report for the quarter ended 30.06.2019. 3.Any other business with the permission of the Chair.
01-08-2019
Next Page
Close

Let's Open Free Demat Account