Company news: Palred Technology Services Pvt Ltd
Palred Technology Services Pvt Ltd, subsidiary of Palred Technology, has signed an agreement to sell the Xmate brand of products on Amazon India. Unde21-05-2019
21-05-2019
Palred Technologies Limited - 532521 - Palred Technology Services Pvt Ltd Signs An Agreement With Amazon India To Sell 'Xmate' Brand Of Products
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above mentioned subject, we hereby inform the Exchanges that, Palred Technologies Limited owns and sells two brands of mobile, electronics and computer accessories (PTron & Xmate) through its subsidiaries. Palred Technology Services Pvt Ltd, has signed an agreement to sell the Xmate brand of products on Amazon India. Amazon has approved 45 different products / stock keeping units (SKUs) under this agreement. Palred Technology Services Pvt Ltd would be selling Xmate brand of products only on Amazon India. Palred Electronics Pvt Ltd will continue to own and sell its brand of PTron products on various online channels in India - Amazon, Flipkart, Snapdeal, LatestOne.com etc and offline general trade & modern trade outlets through the established network of distributors across the country.21-05-2019
Palred Technologies Limited - 532521 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Audited Financial Results For The Quarter & Year Ended 31.03.2019
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Palred Technologies Limited will be held on Thursday, the 30th day of May, 2019 at 11:00 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 - 500 034 to consider the following: 1. The audited financial statement (standalone & consolidated) for quarter and year ended on March 31, 2019. 2. The auditor's report on audited financial statement (standalone & consolidated). 3. Any other business with the permission of the Chair. Further the Company confirms that as per the Company''s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for the Company''s Directors/Officers and designated employees of the Company from April 1, 2019 till 48 hours after the announcement of financials results, i.e. upto June 01, 2019 (both days inclusive).20-05-2019
Palred Technologies Limited - 532521 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm S.S.Reddy & Associates 4 Name of the Certifying Individual S.Sarveswar Reddy 5Membership TypeACS 6 Membership Number 12611 7 CP No. 7478 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO16-05-2019
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 2CININE218G01033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Not Appointed Designation: Not Appointed EmailId: company@palred.com Name of the Chief Financial Officer: P Harish Naidu Designation: Chief Financial Officer EmailId: harish.naidu@palred.com Date: 29/04/2019 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.29-04-2019
Palred Technologies Limited - 532521 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosure and compliance thereof by such large corporate. In this connection, we submit that our company Palred Technologies Limited is not coming under the Large Corporate(LC) category as per the framework provided in the aforesaid circular.29-04-2019
Palred Technologies Ltd - 532521 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the vacancy of Chief Financial Officer (CFO) of Palred Technology Limited (''Company"). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., April 12, 2019, Mr. P. Harish Naidu (PAN- COAPP1465C) has been appointed as Chief Financial officer (CFO) with effect from March 25, 2019. A brief profile of Mr. Harish Naidu is enclosed in Annexure-l. This is for the information and record of the exchanges, please.13-04-2019
Palred Technologies Limited - 532521 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the subject cited, this is to inform the exchange that Mr. Naveen Kumar has resigned as a company secretary cum Compliance Officer of Palred Technologies Limited with effect from 14.04.2019 The Company has accepted his resignation and relieved him from responsibilities effective from the 14th April, 2019. Consequent to him resignation as Company Secretary Mr. Naveen Kumar has also ceased to be the Compliance Officer of the Company. This is for the information and records of the Exchange, please.13-04-2019
Palred Technologies Ltd - 532521 - Outcome of Board Meeting
With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Palred Technologies Limited held on Friday, the 12th day of April, 2019 at 4.00 p.m. at the registered office of the Company situated at Plot No: 2, H. No: 8-2-703/2/B, Road No: 12, Banjara Hills, Hyderabad Telangana - 500 034 the following were duly considered and approved by the Board. 1. Appointment of Mr. P. Harish Naidu as Chief Financial Officer of the Company. 2. Resignation of Mr. Naveen Kumar as Company Secretary of the Company. 3. Reviewed and updated various policies on company website as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The meeting of the Board of Directors commenced at 4.00 P.M (IST) and concluded at 5:30 P.M (IST).12-04-2019
Palred Technologies Ltd - 532521 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019.
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 31.03.2019.10-04-2019