Outcome of Board Meeting
Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has considered and approved the following:1. Took note of proceedings of EGM regarding preferential issue and related matters.2. Entering into a fresh listing agreement with Stock Exchanges pursuant to SEBI (Listing Obligations and Disclosure Requirements), 2015. Disclosure of Voting results of EGM (Clause 35A)
Palred Technologies Ltd has informed BSE regarding the details of Voting results at the Extra-Ordinary General Meeting (EGM) of the Company held on November 13, 2015, under Clause 35A of Listing Agreement & Scrutinizer' Report. Financial Results & Limited Review Report for Sept 30, 2015
Palred Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Intimation for Results & Closure of Trading Window
Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015.Further, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the... Newspaper advertisement regarding notice of E G M, cut-off date and E-voting
Palred Technologies Ltd has submitted to BSE a copy of Newspaper advertisement regarding notice of Extra-ordinary General Meeting, cut-off date and E-voting. Cut-off date for E G M
Palred Technologies Ltd has informed BSE that the Cut-off date for the purpose of Extra-ordinary General Meeting of the Company to be held on November 13, 2015 is November 06, 2015. LatestOne.com- the No.1 Website in India for Mobile Covers
Palred Technologies Ltd has submitted to BSE a copy of Press Release titled "LatestOne.com- the No.1 Website in India for Mobile Covers". EGM on Nov 13, 2015
Palred Technologies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 13, 2015. LatestOne's Brand New Warehouse in New Delhi, 2nd Operation in India
Palred Technologies Ltd has informed BSE regarding a Press Release dated October 19, 2015, titled "LatestOne's Brand New Warehouse in New Delhi, 2nd Operation in India". Outcome of Board Meeting (EGM on Nov 13, 2015)
Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2015, has considered and approved the following :1. Issue and allot Equity shares on preferential basis.2. Investment in Subsidiary Companies3. Convening Extra-Ordinary General Meeting of the Company on November 13, 2015.4. Appointment of Ms. N. Archana Sastry as Company Secretary of the Company.