Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s Palred Technologies Limited will be held on Friday, the 13 day of November, 2020, at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to consider following: 1. Un-audited financial results for the quarter and half year ended 30.09.2020. 2. Limited Review Report for the quarter and half year ended 30.09.2020. 3. Re-constitution of Committees of the Company. 4. To give Corporate Guarantee to Palred Electronics Private Limited, a Subsidiary Company. 5. Any other business with the permission of the Chair.