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| Exchange Received Time 22/05/2018 16:45:49 Exchange Disseminated Time 22/05/2018 16:45:56 Time Taken 00:00:07 | This is to inform the Exchange that meeting of the Board of Directors of Palred Technologies Limited will be held on Wednesday, the 30th day of May, 2018 at 11:00 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. The audited financial statement (standalone & consolidated) for quarter and year ended on March 31, 2018.
2. The auditor's report on audited financial statement (standalone & consolidated).
3. The reappointment of Managing Director of the Company.
4. Any other business with the permission of the Chair.
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