Board Meetings for PALREDTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PALREDTEC | Palred Technologies Limited | 08 Jan 2018 | Others | to consider the following: 1) Investment in Subsidiary Companies. 2) Any other business with the permission of the Chair. | |
| PALREDTEC | Palred Technologies Limited | 25 Nov 2017 | Results/Others | To consider the following: 1. Un-audited financial results for the quarter ended September 30, 2017. 2. Limited Review Report for the quarter ended September 30, 2017.3. Any other business with the permission of the Chair. | |
| PALREDTEC | Palred Technologies Limited | 14 Sept 2017 | Results/Others | inter alia, to consider the following: 1. Un-audited financial results for the quarter ended June 30, 2017. 2. Limited Review Report for the quarter ended June 30, 2017.3. Any other business with the permission of the Chair | |
| PALREDTEC | Palred Technologies Limited | 04 Sept 2017 | Others | to consider the following: 1. To approve the notice of 18th Annual General Meeting of the company and to fix date, time and venue of the company. 2. To fix the book closure dates for the purpose of Annual General Meeting. 3. Appointment of New company secretary of the company. 4. Any other business with the permission of the Chair. | |
| PALREDTEC | Palred Technologies Limited | 26 May 2017 | Results | inter alia to consider and approve i. the Audited Standalone Financial Results of the Company for the fourth quarter and year ending March 31, 2017 ii. the Audited Consolidated Financial Results of the Company for the fourth quarter and year ending March 31, 2017 Also, as per the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from May 18 2017 and will open 48 hours after the results are generally available. | |
| PALREDTEC | Palred Technologies Limited | 10 May 2017 | Others | inter alia to consider and approve allotment of Equity shares. | |
| PALREDTEC | Palred Technologies Limited | 11 Apr 2017 | Others | To consider the following : (1) Investment in Subsidiary Companies; (2) Any other business with the permission of the Chair. | |
| PALREDTEC | Palred Technologies Limited | 13 Mar 2017 | Preferential issue | inter alia to consider fund raising by way of preferential issue of Equity Shares. | |
| PALREDTEC | Palred Technologies Limited | 04 Feb 2017 | Results | Inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the third quarter ending December 31, 2016. | |
| PALREDTEC | Palred Technologies Limited | 07 Nov 2016 | Results | Inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter ending September 30, 2016. | |
| PALREDTEC | Palred Technologies Limited | 02 Sept 2016 | Meeting Updates | inter alia to consider and approve: (i) Date, time and venue to convene the Annual General Meeting for the financial year ended March 31, 2016.ii) Esop-Esps Scheme 2016. | |
| PALREDTEC | Palred Technologies Limited | 07 Jul 2016 | Results | inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ending June 30, 2016, | |
| PALREDTEC | Palred Technologies Limited | 30 May 2016 | Results/Others | Inter alia to consider and approvei) the Audited Standalone Financial Results of the Company for the fourth quarter and year ending March 31, 2016,ii) the Audited Consolidated Financial Results of the Company for the fourth quarter and year ending March 31, 2016.iii) Investment in Subsidiary Companies. |
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