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Palred Tech
BSE: 532521NSE: PALREDTECISIN: INE218G01033

2nd-Mar-2015 12:15Source: NSE

Palred Technologies Limited

Palred Technologies Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on March 02, 2015, the following items were considered and duly approved: 1. The notice of Extra-ordinary General Meeting which is scheduled to be held on April 04, 2015 and the notice of postal ballot for reduction of paid-up equity share capital to the extent of 60%. 2. The schedule of events of postal ballot, e-voting and the extra-ordinary general meeting. 3. Appointment of Mr. S. Sarveswar Reddy, Practicing Company Secretary, as scrutinizer for the postal ballot and e-voting process. 4. Authorization to Mr. Palem Srikanth Reddy, Managing Director and/or Ms. Haritha Varanasi, Company Secretary of the Company to conduct the process of postal ballot & e-voting.

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