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Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Palred Technologies Limited will be held on Thursday, the 30th day of May, 2019 at 11:00 a.m. at the registered office of the company situated at Plot No. 2, 8-2-703/2/B, Road No. 12, Banjara Hills, Hyderabad - 500 034 to consider the following: 1. The audited financial statement (standalone & consolidated) for quarter and year ended on March 31, 2019. 2. The auditors report on audited financial statement (standalone & consolidated). 3. Any other business with the permission of the Chair. Further the Company confirms that as per the Companys internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company was closed for the Companys Directors/Officers and designated employees of the Company from April 1, 2019 till 48 hours after the announcement of financials results, i.e. upto June 01, 2019 (both days inclusive).
Source : BSE - www.bseindia.com
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