Palred Technologies Limited - Intimation Of Board Meeting And Closure Of Trading Window. - Board Meeting On March 13, 2017.

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 13, 2017 inter alia to consider fund raising by way of preferential issue of Equity Shares. Also, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from Thursday, March 9, 2017 and will open 48 hours after announcement of outcome of Board Meeting. This is for the information and records of the exchanges.