Palred Technologies Limited - Outcome of Board Meeting (AGM on Sep 29, 2014)
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| 02 Sep 2014 | |
| Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has considered and approved the following:<br/><br/>1. Appointment of Ms. Amala M as Non-executive Independent Director of the Company.<br/><br/>2. Re- Appointment of M/s Walker Chandiok and Co., LLP as statutory Auditors of the Company.<br/><br/>3. The draft notice of 15th Annual General Meeting (AGM) to be held on September 29, 2014 at 10:00 AM at the registered office of the company at Banjara Hills, Hyderabad- 500034 and draft Directors Report and Corporate Governance Report.<br/><br/>4. Change in the nomenclature of Nomination Committee as Nomination and Remuneration Committee and Investor Relations Committee as Stakeholders Relationship Committee and their re-constitution. | |
| View all announcements for Palred Technologies Limited | Source: BSE India |
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