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| Exchange Received Time 06/02/2018 11:17:44 Exchange Disseminated Time 06/02/2018 11:17:52 Time Taken 00:00:08 | This is to inform the Exchange that meeting of the Board of Directors of Palred Technologies Limited will be held on Wednesday, the 14th day of February, 2018 at 10:00 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. Un-audited financial results for the quarter ended 31.12.2017.
2. Limited Review Report for the quarter ended 31.12.2017
3. Any other business with the permission of the Chair.
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