We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PlT Regulations) and pursuant to BSE Circular Ref No: LIST/COMPl0112019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st October, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the Second quarter ended 30th September ,2020 by the Board of Directors of the Company.

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Palred Technologies Ltd.

19 Sep 2020

51.39

1.98%

AGM

Palred Technologies Limited - 532521 - Public Notice For Completion Of Dispatch Of 21St AGM Notice …

BSE India

Public Notice for completion of dispatch of 21st AGM notice and Annual report for the FY 2019-20

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Palred Technologies Ltd.

18 Sep 2020

51.39

1.98%

Corp. Note

Palred Technologies Limited - 532521 - Reg. 34 (1) Annual Report

BSE India

In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company. This is for the information and records of the Exchange, please.

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Palred Technologies Ltd.

18 Sep 2020

51.39

1.98%

AGM

Palred Technologies Limited - 532521 - Submission Of 21St AGM Notice Which Is Dispatched To Shareholders …

BSE India

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 21st Annual General Meeting of the Company, which is being dispatched to our Shareholders on 10th October 2020. The 21st Annual General Meeting of the company is scheduled to be held on Saturday, the 10th day of October, 2020 through Video Conferencing ('VC') /other Audio Visual Means. Please find the enclosed the Notice of the 21st AGM for fiscal year 2020. Same will be made available on the company's website, at www.palred.com

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Palred Technologies Ltd.

17 Sep 2020

51.39

1.98%

Result

Palred Technologies Limited - 532521 - Quarterly Submission Of Standalone Financial Results For The Quarter Ended …

BSE India

With reference to the subject cited and your letter dated 11th September, 2020, we would like to bring to your kind notice that the Limited Review Report submitted on Stock exchange was Digitally signed but due to inadvertent reasons was not visible in uploaded file on BSE, therefore we are re - submitting the signed Limited Review Report.

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Palred Technologies Ltd.

14 Sep 2020

51.39

1.98%

Corp. Action

Palred Technologies Limited - 532521 - Intimation Of Book Closure Regarding 21St Annual General Meeting:

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain closed from 4th October, 2020 to 10th October, 2020 (Both days inclusive) for the purpose of convening Annual General Meeting of the Company scheduled to be held on Saturday, the 10th day of October, 2020 at 10.00 a.m. at through Video Conferencing / Other Audio Visual Means ('OAVM').

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Palred Technologies Ltd.

12 Sep 2020

51.39

1.98%

Corp. Action

Palred Technologies Limited - 532521 - Revised Book Closure for AGM (Cut-off date for e-voting)

BSE India

Palred Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 04, 2020 to October 10, 2020 (both days inclusive) (Revised) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on October 10, 2020.

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Palred Technologies Ltd.

11 Sep 2020

51.39

1.98%

Company Update

Palred Technologies Limited - 532521 - Re-Scheduling Of PALRED'S 21St Annual General Meeting

BSE India

This is with reference to our earlier letter dated August 31, 2020 intimating the date of 21st Annual General meeting and the book closure dates, we herewith intimate to the Exchange that due to certain exigencies and difficulties in implementing the schedule of conducting the Annual General Meeting, the Board of Directors has approved by way of resolution by circulation, re-scheduling of 21st Annual General Meeting from Wednesday, 30th September 2020 to Saturday, October 10, 2020 at 10:00 A M.

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