Palred Technologies Limited — Regulatory Filings 2021

Jun 17, 2021

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T
				D 16062021
	o,			ate: ..
	The Manager		The	Manager,
	BSE Liitd		NSE	iitd
	me,			me,
	P.J. Towers, Dalal Stre	et,	Exch	ange Plaza, Bandra
	Mumbai- 400001.		Kurla	Complex, Bandra
	(Scrip Code: 532521)		(E) M	umbai- 400051
			,	.
			(Scri	Code: PALREDTEC)

To,

Dear Sir/Madam,

Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015.

Unit: Palred Technologies Limited.

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 26[th] day of June, 2021, at 6.00 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 31.03.2021

2. Auditors Report for the year ended 31.03.2021.

3. Any other business with the permission of the Chair.

This is for the information and records of the Exchange, please.

Thanking you. Yours faithfully,

For Palred Technologies Limited

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Shruti Mangesh Rege Company Secretary

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PALRED TECHNOLOGIES LIMITED

(FORMERLY KNOWN AS FOUR SOFT LIMITED) CIN: L72200TG1999PLC033131

Regd. Office: H.No. 8-2-703/2/B, Plot.No.2 Road.No.12, Banjara Hills, Hyderabad, Telangana- 500034. Tele: +9140 67138810|Website:www.palred.com