Palred Technologies Share Price

Palred Technolog

CMP as on 28-Jan-22 15:53

₹ 319.00
15.15 4.99%

Open

₹ 317.00

Turnover (lac)

₹ 106

Prev. Close

₹ 303.85

Day's Vol (shares)

₹ 33,146

Day's Range (₹)

₹ 305.00
₹ 319.00

CMP as on28-Jan-22 15:26

₹ 319.45
15.2 5%

Open

₹ 314.40

Turnover (lac)

₹ 6

Prev. Close

₹ 304.25

Day's Vol (shares)

₹ 12,064

Day's Range

₹ 306.20
₹ 319.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 14-Aug-2021 - -
Palred Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2021 to 25th September, 2021 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 25th day of September, 2021 at 10.00 a.m. at through Video Conferencing / Other Audio-Visual Means (OAVM). In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company. (As Per BSE Announcement Dated 03.09.2021) With reference to the subject cited, this is to inform the Exchange that the 22nd Annual General Meeting of Palred Technologies Limited held on Saturday, the 25th day of September, 2021 commenced at 10:10 a.m. concluded at 10.55 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 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, 2015 as Annexure - I. 2. Voting Results of the business transacted at the AGM held on Wednesday, 15.09.2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III. (As Per BSE Announcement Dated on 25.09.2021) Palred Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)
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