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Board Meeting Dates of Palred Technologies Ltd.

Date of Meeting	Purpose
Feb 10, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 27, 2023	Audited Results
Feb 04, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Oct 26, 2022	Others
Aug 06, 2022	Quarterly Results
Jun 30, 2022	Others
May 16, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Jan 19, 2022	To consider issue of Warrants
Nov 13, 2021	Quarterly Results
Oct 26, 2021	Preferential issue of shares
Aug 14, 2021	Quarterly Results & Others
Jun 26, 2021	Audited Results
Apr 21, 2021	Others
Feb 11, 2021	Quarterly Results & Others
Nov 13, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 12, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 21, 2018	Others
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Apr 28, 2018	Others
Feb 14, 2018	Quarterly Results
Jan 08, 2018	Others
Nov 25, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 04, 2017	Quarterly Results & Others
May 26, 2017	Audited Results
May 10, 2017	Allotment of equity shares
Apr 11, 2017	Others
Mar 13, 2017	Others
Feb 04, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
Jul 22, 2016	Quarterly Results
May 30, 2016	Audited Results & Others
Feb 17, 2016	Others
Jan 23, 2016	Quarterly Results
Dec 16, 2015	Allotment of Equity Shares
Nov 14, 2015	Quarterly Results
Oct 15, 2015	Others
Aug 31, 2015	Others
Aug 14, 2015	Quarterly Results
Jul 10, 2015	Scheme of Arrangement
May 14, 2015	Audited Results & Others
May 14, 2015	Audited Results
Mar 02, 2015	Others
Jan 29, 2015	Quarterly Results & Others
Dec 01, 2014	Others
Nov 14, 2014	Quarterly Results & Others
Nov 14, 2014	Quarterly Results
Sep 01, 2014	Appointment of Director & Others
Aug 14, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results
May 21, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Jan 24, 2014	Others
Jan 08, 2014	Merger / Acquisition
Jan 08, 2014	Others
Nov 14, 2013	Quarterly Results
Oct 13, 2013	Interim Dividend
Aug 10, 2013	Quarterly Results
May 30, 2013	Audited Results
Aug 10, 2012	Quarterly Results
May 26, 2012	Audited Results
Feb 09, 2012	Quarterly Results & Others
Dec 08, 2011	Resignation of Director
Nov 14, 2011	Quarterly Results & Others
Nov 09, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 27, 2011	Audited Results
Jan 27, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 19, 2010	Issue of Equity Shares / CW's & Others
Jul 23, 2010	Quarterly Results
May 28, 2010	Audited Results
Jan 20, 2010	Quarterly Results
Nov 06, 2009	Employee Stock Option Plan
Oct 23, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results & Interim Dividend
Jun 19, 2009	Audited Results
Jun 10, 2009	Audited Results
Mar 19, 2009	Resignation/Appointment of Director
Feb 06, 2009	To consider Merger & Others
Jan 28, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results & Others
Aug 29, 2008	Audited Results
Jul 22, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 28, 2008	To consider merger with Take Solutions
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Feb 02, 2007	Preferential Offer
Jan 25, 2007	Quarterly Results
Dec 22, 2006	To consider raising of capital
Oct 20, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 15, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 03, 2005	Preferential offer
Jul 30, 2005	Quarterly Results & Acquisition
Jun 30, 2005	Quarterly Results & Accounts
Jun 27, 2005	Accounts & Quarterly Results
Jan 28, 2005	Quarterly Results

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