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Palred Technologies Ltd.
Palred Technologies
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹78.90 Cr.
| EX-Date | Purpose |
|---|---|
| 21 04 2021 | Inter alia to consider the following: 1. Review of the business/ operations of the Holding and Subsidiary Company. 2. To discuss & approve appointment of Investment Advisor to help with growth agenda of the Company and increase shareholder value as well as introducing additional funding in Company, strategic/ financial partner for Company, unlocking value in subsidiaries etc. 3. Any other business with the permission of the Chair. |
| 26 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results & Inter alia, to consider: 3. Increase the limits of borrowing by the Board of Directors of the Company under Section 180(1) (c) of the Companies Act, 2013. 4. Seek approval under Section 180(1) (a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company. 5. Authorisation to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 6. To approve the Directors report for the year end 31st march 2021. 7. To approve the notice of 22nd Annual General Meeting of the Company and to fix date, time and venue of the Company. 8. To appoint scrutinizer for evaluating the voting process for 22nd Annual General Meeting of the Company. 9. Any other business with the permission of the Chair. |
| 26 10 2021 | Preferential Issue of shares |
| 13 11 2021 | Quarterly Results |
| 23 12 2021 | Inter alia, to consider and approve To review action taken on directions given by Stock Exchanges (BSE & NSE) for obtaining theValuation Report from the Registered Valuer determining the Share Value by different valuation methods apart from the price determined as per SEBI ICDR Regulations which has been considered as the issue price with regard to the preferential issue of 25, 00,000 convertible warrants approved by the shareholders at the Extra Ordinary General Meeting held on 20.11.2021. |
| 19 01 2022 | Issue Of Warrants Inter alia, to consider and approve : 1. To consider and approve allotment of 2500000 convertible warrants at an issue price of Rs.128 per warrant to non-Promoters on Preferential Basis. 2. To consider any other matter with the permission of the chair. |
| 14 02 2022 | Quarterly Results |
| 16 05 2022 | Audited Results |
| 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. |
| 06 08 2022 | Quarterly Results |
| 19 08 2022 | A.G.M. (Revised) |
| 26 10 2022 | 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. |
| 12 11 2022 | Quarterly Results |
| 04 02 2023 | Quarterly Results |
| 27 05 2023 | Audited Results |
| 11 08 2023 | A.G.M. & Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 12 05 2025 | Inter alia, to consider and approve:- 1. Induction of new Independent Directors of the Company. 2. Re-Constitution of various Committees of the Company. 3. Any other business with the permission of the Chair. |
| 28 05 2025 | Audited Results |
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