|
| Exchange Received Time 30/05/2018 14:58:21 Exchange Disseminated Time 30/05/2018 14:58:28 Time Taken 00:00:07 | This is to inform the Exchange that at the meeting of the Board of Directors of Palred Technologies Limited held on Wednesday, 30.05.2018 at 11:00 a.m. atthe registered office of the company the following were considered and approved:
1. Audited financial results (Standalone & Consolidated) for the quarter and year ended 31.03.2018. (Enclosed)
2. Auditors Report on Audited financial results (Standalone & Consolidated) along with Declaration as per Regulation 33 of SEBI (LO&DR) Regulations, 2015 for year ended 31.03.2018. (Enclosed)
3. Reappointment of Mr. P. Srikanth Reddy, as Managing Director of the Company for next 5 years, subject to the approval of Members in the forthcoming General Meeting.
4. Appointment of M/s. Laxminivas & Co., Chartered Accountants as an internal auditor of the Company for the financial year 2018-19.
5. Appointment of M/s. S.S. Reddy & Associates, as the Secretarial Auditor of the company for the financial year 2018-19.
|
|
|