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BSE Code : 532521 | NSE Symbol : PALREDTEC | ISIN : INE218G01033 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	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)
07-Nov-2024	13-Nov-2024	Quarterly Results	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)
26-Aug-2024	30-Aug-2024	Change in Auditors	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)
01-Aug-2024	07-Aug-2024	Quarterly Results	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)
21-May-2024	27-May-2024	Accounts	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)
02-Feb-2024	10-Feb-2024	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 31.12.2023 2. Limited Review Report for quarter ended 31.12.2023 3. Any other business with the permission of the Chair. Board Meeting Outcome (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.09.2023 2. Limited Review Report for quarter ended 30.09.2023 3. Any other business with the permission of the Chair. 1. Un-Audited Financial results (Standalone and Consolidated) for the quarter ended 30.09.2023 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30.09.2023 Raising of funds through the issue of fully paid-up equity shares on the rights basis to the existing equity shareholders of the Company. (As Per BSE Announcement Dated on 10/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday the 11th day of August 2023 at 11.45 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following: 1. Un-Audited financial results for the quarter ended 30.06.2023 2. Limited Review Report for quarter ended 30.06.2023 3. Any other business with the permission of the Chair. Outcome of Board meeting with Results 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 11.08.2023)
19-May-2023	27-May-2023	Accounts	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday the 27th day of May 2023 at 11.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) hosting at the registered office of the company to consider the following: 1. Audited financial results for the quarter & year ended 31.03.2023 2. Auditors Report for the year ended 31.03.2023 3. Any other business with the permission of the Chair. 1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2023 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2023 (enclosed). 3. To consider the appointment of M/s. Seshachalam & Co, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2023-24. 4. Appointment of M/s. Vivek Surana & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2023-24. (As Per BSE Announcement Dated on 27.05.2023)
29-Jan-2023	04-Feb-2023	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) for the quarter ended 31.12.2022. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 31.12.2022. 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 Saturday, the 4th day of February, 2023 at 11.45 p.m. through video conferencing the following were duly considered and approved by the Board. 1. Un-Audited Financial results (Standalone and Consolidated) for the quarter ended 31.12.2022 (enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 31.12.2022 (enclosed). (As Per BSE Announcement Dated on 04.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30.09.2022. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30.09.2022. 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 Saturday, the 12th day of November, 2022 at 2.30 p.m. through video conferencing the following were duly considered and approved by the Board. 1. Un-Audited Financial results (Standalone and Consolidated) for the quarter ended 30.09.2022 (enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30.09.2022(enclosed). The meeting of the Board of Directors commenced at 2.30 P.M (IST) and concluded at 4.15 P.M (IST) (As Per BSE Announcement Dated 12.11.2022)
21-Oct-2022	26-Oct-2022	Conversion	Inter alia, to consider and approve:- 1. Conversion of warrants into the 16,66,667 equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company. 2. To consider any other matter with the permission of the chair. Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 26.10.2022)
01-Aug-2022	06-Aug-2022	Quarterly Results	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve 1. Un-Audited financial results for the quarter ended 30.06.2022 2. Limited Review Report for quarter ended 30.06.2022 3. Any other business with the permission of the Chair. 1. Un-Audited Financial results (Standalone and Consolidated) for the quarter ended 30.06.2022 (enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30.06.2022(enclosed). (As Per BSE Announcement Dated on 06/08/2022) Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 19.08.2022)
24-Jun-2022	30-Jun-2022	Change in Auditors	Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve 1. Appointment of internal auditor of the company for the financial year 2022-23 2. 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 30th day of June, 2022 at 12.00 p.m. through video conferencing the following were duly considered and approved by the Board. 1. Appointment of M/s. Seshachalam & Co., Chartered Accountants, Hyderabad as the Internal Auditors of the company for the financial year 2022-23 to conduct Internal Audit of the company. 2. Resignation of M/s. Laxminiwas & Co, Chartered Accountants, Hyderabad as the Internal Auditors of the company. (As Per BSE Announcement dated on 30.06.2022)
10-May-2022	16-May-2022	Accounts	Audited Results Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. Audited financial results for the quarter & year ended 31.03.2022 2. Auditors Report for the year ended 31.03.2022 3. Any other business with the permission of the Chair. (As per BSE Announcement Dated on 9/5/2022) 1. Audited Financial results (Standalone and Consolidated) together with Statement of Assets and Liabilities and Statement of Cash flow for the quarter and year ended 31.03.2022 (enclosed). 2. Auditors Report along with declaration of unmodified opinion for the year ended 31.03.2022(enclosed). 3. Appointment of M/s. Vivek Surana & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2022-23. (As per BSE Announcement Dated on 16/5/2022)

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Palred Technologies Ltd

Board Meeting