Book Closure Details of Palred Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 08, 2025	AGM
Aug 08, 2024	AGM	Sep 19, 2024	Sep 25, 2024
Aug 14, 2023	AGM	Sep 03, 2023	Sep 09, 2023	A.G.M.
Aug 31, 2020	AGM	Oct 04, 2020	Oct 10, 2020	(Revised)
Aug 26, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 04, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Apr 10, 2017	EGM
Oct 15, 2015	EGM
Aug 17, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Jun 29, 2015	Others			Reduction of Capital
Mar 12, 2015	POM
Mar 02, 2015	EGM
Sep 02, 2014	AGM	Sep 25, 2014	Sep 29, 2014
Oct 14, 2013	AGM	Nov 21, 2013	Nov 27, 2013
Aug 16, 2013	POM
Sep 03, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Sep 06, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Aug 24, 2010	AGM	Sep 24, 2010	Sep 28, 2010
Nov 09, 2009	EGM			To consider the followings: 1. Employee Stock Purchase Scheme-2009 - not exceeding 19,48,000 Equity Shares. 2. Allotment of Equity Shares to the Employees of Subsidiary and Step Down Subsidiary Company under Employee Stock Purchase Scheme - 2009.
Aug 27, 2009	AGM	Sep 21, 2009	Sep 25, 2009
Sep 01, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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