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| Exchange Received Time 21/03/2017 12:09:49 Exchange Disseminated Time 21/03/2017 12:09:53 Time Taken 00:00:04 | | We herewith submit the Exchanges, Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, April 8, 2017 at the Registered office of the Company. The same has been placed on the website of the Company www.palred.com. Pursuant to section 108 of the Companies Act 2013, the company is providing e-voting facility to the members in respect of the business to be transacted at the EGM. The cut-off date for the purpose of evoting is Monday, April 3, 2017. This is for the information and record of the exchange. |
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