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| Exchange Received Time 19/08/2019 16:55:12 Exchange Disseminated Time 19/08/2019 16:55:14 Time Taken 00:00:02 | Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint M/s. MSKA & Associates,., Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2019-20.
2.Re-appointment of Independent Directors of the Company to hold office for a second term of 5 (five) consecutive years.
3.The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2019.
4.To approve the notice of 20th Annual General Meeting of the Company and to fix date, time and venue of the Company.
5.To fix the book closure dates for the purpose of Annual General Meeting.
6.To appoint scrutinizer for evaluating the voting process for 20th Annual General Meeting of the Company.
7.Any other business with the permission of the Chair.
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