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| Exchange Received Time 27/09/2018 16:06:16 Exchange Disseminated Time 27/09/2018 16:06:22 Time Taken 00:00:06 | With reference to the subject cited, this is to inform the Exchange that at the 19th Annual General Meeting of M/s. Palred Technologies Limited on Thursday, the 27th day of September, 2018 at 9.00 A.M. at the Registered Office of the Company at Plot No: 2, H. No: 8-2-703/2/B, Road No: 12, Banjara Hills, Hyderabad Telangana - 500 034 and concluded at 9.28 A.M.
In this regard, Please find enclosed the following:-
1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I
2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
3.Report of Scrutinizer dated September 27, 2018, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) Annexure - III.
The Voting Results of the 19th Annual General Meeting ('AGM') is available on the company's website: www.palred.com
This is for the kind information and records of the Exchange, please.
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