26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Palred Technologies Ltd.

BSE

  • 156.10 -2.15 (-1.36%)
  • Vol: 2032
  • BSE Code: 532521
  • PREV. CLOSE
    158.25
  • OPEN PRICE
    156.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 157.35 0.00 (0%)
  • Vol: 1940
  • NSE Code: PALREDTEC
  • PREV. CLOSE
    157.35
  • OPEN PRICE
    162.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Palred Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201711-Apr-2017 M/s. Palred Technologies Limited has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2017, at 4.00 p.m inter alia, to consider the following: 1.Investment in Subsidiary Companies 2.Any other business with the permission of the Chair
08-Mar-201713-Mar-2017Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 13, 2017 inter alia to consider fund raising by way of preferential issue of Equity Shares. 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 Thursday, March 9, 2017 and will open 48 hours after announcement of outcome of Board Meeting. This is for the information and records of the exchanges.
31-Jan-201704-Feb-2017 Quarterly Results
04-Nov-201607-Nov-2016 Quarterly Results
30-Aug-201602-Sep-2016 Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 02, 2016, inter alia, to consider and approve: 1. Date, time and venue to convene the Annual General Meeting for the financial year ended March 31, 2016. 2. Esop-Esps Scheme – 2016.
30-Jun-201607-Jul-2016 Quarterly Results
15-Feb-201617-Feb-2016 The Board of Directors of the Company will be held on February 17, 2016, inter alia, to consider and approve investment in Paired Online Technologies Private Limited (a subsidiary Company of Paired Technologies Limited).
14-Jan-201623-Jan-2016 Quarterly Results
11-Dec-201516-Dec-2015 The Board of Directors of the Company is scheduled to be held on December 16, 2015 to consider and approve allotment of Equity Shares.
09-Nov-201514-Nov-2015 Quarterly Results
09-Oct-201515-Oct-2015Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2015, inter alia, to consider the following: 1. Proposal to raise funds. 2. Proposal of investment in Palred Online Technologies Private Limited. 3. Appointment of Ms. N Archana Sastry as Company Secretary. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing the securities of the Company will remain closed for Directors, Promoters, and Designated Officers of the Company from October 08, 2015 to October 18, 2015 and it will reopen from October 19, 2015, for the purpose of considering proposal to raise funds.
27-Aug-201531-Aug-2015 Palred Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following; 1. Appointment of Ms. Richa Patnaik as Independent Director of the Company. 2. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company.
31-Jul-201514-Aug-2015 Quarterly Results
24-Jul-201529-Jul-2015 The Board of Directors of the Company will be held on July 29, 2015, inter alia, to consider & approve the following: - Investments in terms of Section 186 of the Companies Act, 2013.
07-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider the following 1. To consider the audited financial results for the financial year ended March 31, 2015. 2. To consider the appointment of Mr. Atul Sharma as Non-Executive Independent Director of the Company. 3. To consider the appointment of Mr. S. Vijaya Saradhi as Non-Executive Independent Director of the Company. & Audited Results
22-Jan-201529-Jan-2015 Quarterly Results & Palred Technologies Ltd has informed BSE that the date of meeting of Board of Directors of the Company is revised and scheduled to be held on January 29, 2015, inter alia, to consider the following : 1. To consider and approve the unaudited financial results for the quarter ended December 31, 2014. 2. To consider the proposal of investing in Palred IT Services Private Limited.
28-Nov-201401-Dec-2014 Palred Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 01, 2014, inter alia, to consider and approve the proposal of reduction of capital.
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results (Revised)