Palred Technologies Limited - Board Meeting Intimation for Approval Of AGM Notice And Other Business Items Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 26 Aug 2024 | |
| Palred Technologies Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. Re-Appointment of Statutory Auditor of the company. 2. To Approve of 25th AGM Notice along with Directors Report for the financial year 2023-24. 3. To Approve Material Related Party Transaction(s) between with subsidiary companies. 4. To Authorize to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 5. Any other business with the permission of the Chair. | |
| View all announcements for Palred Technologies Limited | Source: BSE India |
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