Palred Technologies Limited - Board Meeting on Sept 01, 2014

Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2014, inter alia, to consider the following:<br/><br/>1. To appoint Ms. Amala Mudhapuram as Non-Executive Independent Director of the Company.<br/><br/>2. To consider and approve the draft notice of the Fifteenth Annual General Meeting of the Company.<br/><br/>3. To consider and approve the draft, Board Report and Corporate Governance Report for the year ended March 31, 2014.<br/><br/>4. To consider and enter into an agreement to take on lease the premises of Mrs. Palem Supriya Reddy, who is a related party to the transaction, for office use.