Palred Technologies Ltd Share Price Palred Technolog

18.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

17.65

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th day of November 2019, at 4.00 p.m. at the registered office of the company to consider the following: 1.Un-audited financial results for the quarter ended 30.09.2019. 2.Limited Review Report for the quarter ended 30.09.2019. 3.Any other business with the permission of the Chair. 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 Thursday, the 14th day of November, 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 - 500034 the following were duly considered and approved by the Board. 1. The Unaudited financial results for the (Standalone & Consolidated) Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. The meeting of the Board of Directors commenced at 04.00 p.m. (IST) and concluded at 5.30 P.M (IST) (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 19-Aug-2019 - -
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, Directors 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. 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, Directors 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. (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 01-Aug-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. 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. Investment of Rs. 1,00,00,000/- (One Crore Only) in wholly owned subsidiary company i.e Palred Retail Private Limited. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 20-May-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 auditors 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 Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for the Companys 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). The Audited financial results for the (Standalone & Consolidated) Quarter and Year ended 31.03.2019. The auditors report on audited financial statement (standalone & consolidated) quarter and year ended 31.03.2019. Investment of Rs. 2 crores in subsidiary company i.e Palred Technology Services Private Limited. 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 Thursday, the 30th day of May, 2019 at 11.00 a.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 - 500034 the following were duly considered and approved by the Board. 1. The Audited financial results for the (Standalone & Consolidated) Quarter and Year ended 31.03.2019. 2. The auditors report on audited financial statement (standalone & consolidated) quarter and year ended 31.03.2019. 3. Investment of Rs. 2 crores in subsidiary company i.e Palred Technology Services Private Limited. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 09-Apr-2019 - -
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,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 Friday, the 12th day of April, 2019 at 4.00 p.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. Appointment of CFO of the company 2. Review & update the policies under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. 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). (As Per BSE Announcement Dated on 12.04.2019) 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. (As Per BSE Announcement Dated 13.04.2019)
Board Meeting - 04-Feb-2019 - -
Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 31.12.2018. 2. Limited Review Report for the quarter ended 31.12.2018. 3. Any other business with the permission of the Chair. This is to inform that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f. May 15, 2015) the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from 5th February, 2019 and will re-open 48 hours after the publication of the December quarter un-audited financial results to the public in the Board Meeting scheduled to be held on February 14, 2019. This is for the information and records of the Exchange, please. This is to inform the Exchange that at the Board meeting of M/s. Palred Technologies Limited held on Thursday, the 14th day of February, 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. Un-audited financial results for the (Standalone & Consolidated) Quarter ended 31.12.2018. 2. Limited Review Report for the quarter ended 31.12.2018 The meeting of the Board of Directors commenced at 4:00 P.M. (IST) and concluded at 06:00 P.M. (IST) This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated on 14/02/2019)