PALRED TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.Un-audited financial results for the quarter ended 30.06.2018. 2.Limited Review Report for the quarter ended 30.06.2018. 3.To approve the notice of 19th Annual General Meeting of the company and to fix date, time and venue of the company. 4.To fix the book closure dates for the purpose of Annual General Meeting. 5.Any other business with the permission of the Chair. This is for the information and records of the Exchange, please.

Pdf Link: Palred Technologies Limited - Board Meeting Intimation for Declaration Of Un-Audited Financials Results For The Quarter Ended 30.06.2018

Source : BSE - www.bseindia.com