Palred Technologies Limited - Outcome of Board Meeting (EGM on April 04, 2015)
| < Back | |
| 02 Mar 2015 | |
| Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has considered and approved the following:<BR><BR>1. The notice of Extra-ordinary General Meeting which is scheduled to be held on April 04, 2015 at 10:00 AM at the Corporate Office of the Company at Uma Plaza, Nagarjuna Hills, Road No.1, Banjara Hills, Hyderabad- 500034 and the notice of postal ballot for reduction of paid-up equity share capital to the extent of 60%.<BR><BR>2. The schedule of events of postal ballot, e-voting and the extra-ordinary general meeting.<BR><BR>3. Appointment of Mr. S. Sarveswar Reddy, Practicing Company Secretary, as scrutinizer for the postal ballot and e-voting process.<BR><BR>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. | |
| View all announcements for Palred Technologies Limited | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback