Palred Technologies Ltd Share Price Palred Technolog

18.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 26-Aug-2019 - -
AGM 30/09/2019 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. (As Per BSE Announcement Dated 27.08.2019) In continuation to our letter dated 07.09.2019 with regard to the Notice of 20th Annual General Meeting, please find the enclosed the copies of newspaper advertisements confirming the completion of dispatch of notice and annual report. The newspaper publications are also made available on our website at the following link http://www.palred.com/newspaper_advertisement.html. (As Per BSE Announcement Dated 09.09.2019) this is to inform the Exchange that at the 20th Annual General Meeting of M/s. Palred Technologies Limited on Monday, the 30th day of September, 2019 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 - 500034, and concluded at 9:26 a.m. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of Scrutinizer dated September 30, 2019, 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) Annexure - III. (As per BSE Announcement dated on 30/09/2019)