| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Palred Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair. Outome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. (As Per BSE Announcement dated on 12.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Un-Audited financial results (Standalone and Consolidated) for the quarter ended 31.12.2024. 2. Limited Review Report for quarter ended 31.12.2024. 3. Any other permission with the permission of the chair. Approval of Un audited Financials results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2024 2. Limited Review Report for quarter ended 30.09.2024 3. Any other business with the permission of the Chair. Outcome of the board meeting under SEBI LODR Regulation 2015 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 26 Aug 2024 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. Re-Appointment of Statutory Auditor of the company. 2. To Approve of 25th AGM Notice along with Directors Report for the financial year 2023-24. 3. To Approve Material Related Party Transaction(s) between with subsidiary companies. 4. To Authorize to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act 2013. 5. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 30.08.2024) Announcement under Regulation 30(LODR) - Appointment of Statutory Auditor of the company Tenure expiring of Statutory Auditor (As Per BSE Announcement Dated on 31.08.2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2024 2. Limited Review Report for quarter ended 30.06.2024 3. Any other business with the permission of the Chair. Results fro the Quarter ended 30.06.2024 (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2024 2. Audit Report for quarter and year ended 31.03.2024 3. Any other business with the permission of the Chair. Board Meeting outcome (As Per BSE Announcement Dated on 27.05.2024) | ||
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