Palred Technologies Limited - Board Meeting on August 31, 2015

Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following;<BR><BR>1. Appointment of Ms. Richa Patnaik as Independent Director of the Company.<BR><BR>2. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company.