Announcement under Regulation 30 (LODR)-Press Release / Media Release
We herewith submit the exchanges, the enclosed press release submitted by Palred Online Technologies Private Limited, a subsidiary of Palred Technologies Limited, Captioned "PTron launches 'Quinto' portable Bluetooth speaker- Retro design Bluetooth Speakers with 10W dual speakers". Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2018
Certificate as required under Regulation 40 (9) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ("Listing Regulations") for half Year ended 30th September, 2018 Shareholding for the Period Ended September 30, 2018
Palred Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2018
Certificate as required under Regulation 40 (9) of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''''''''Listing Regulations'''''''') for the half Year ended 30.09.2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Naveen KumarDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated September 27, 2018, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) 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 here Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the subject cited, this is to inform the Exchange that at the 19th Annual General Meeting of M/s. Palred Technologies Limited on Thursday, the 27th day of September, 2018 at 9.00 A.M. at the Registered Office of the Company at Plot No: 2, H. No: 8-2-703/2/B, Road No: 12, Banjara Hills, Hyderabad Telangana - 500 034 and concluded at 9.28 A.M.... Outcome of Board Meeting
We herewith submit to the Exchanges that the Board of Directors of the Company, have at the meeting held on Friday, The 21st day of September, 2018, considered and approved investment of Rs. 3.00 crores in Subsidiaries companies. The meeting of the Board of Directors commenced at 10.00 A.M (IST) and concluded at 12.00 Noon (IST) Closure of Trading Window
The trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees of the Company from 19.09.2018 and will re-open 48 hours after the information is generally available to the public in the Board Meeting scheduled to be held on 21.09.2018.