PALRED
- Series
- EQ
- F&O
- No
- Status
- Inactive since 08 Jul 2015
Formerly FOURSOFT (until 16 Jan 2014). Earlier name: Four Soft Limited (until 16 Jan 2014).
Source: NSE equity master · as of 07 Jul 2015
- 02 Mar 2015 12:16PDF · -AGM / meeting
Palred Technologies Limited has informed the Exchange regarding schedule of events for postal ballot and e-voting".
- 02 Mar 2015 12:09PDF · -Board meeting
Palred Technologies Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on March 02, 2015, the following items were considered and duly approved: 1. The notice of Extra-ordinary General Meeting which is scheduled to be held on April 04, 2015 and the notice of postal ballot for reduction of paid-up equity share capital to the extent of 60%. 2. The schedule of events of postal ballot, e-voting and the extra-ordinary general meeting. 3. Appointment of Mr. S. Sarveswar Reddy, Practicing Company Secretary, as scrutinizer for the postal ballot
- 10 Feb 2015 18:49PDF · -Exchange query
The Exchange had sought clarification from Palred Technologies Limited with respect to announcement dated February 09, 2015 regarding "Palred Technologies Limited has acquired 74% stake in Palred IT Services Private Limited, consequent to which Palred IT Services Private Limited is subsidiary of the Company". In this regard, Reply from the Company is attached.
- 10 Feb 2015 13:52Exchange query
The Exchange has sought clarification from Palred Technologies Limited with respect to announcement dated February 09, 2015 regarding Palred Technologies Limited has acquired 74% stake in Palred IT Services Private Limited, consequent to which Palred IT Services Private Limited is subsidiary of the Company . On basis of above the Company is required to clarify following: 1. Whether Acquisition fall under Related Party Transaction; 2. Object and effects of Acquisition; 3. Price at which shares are acquired; 4. Nature of Consideration whether cash or swap of shares if any. The reply
- 09 Feb 2015 15:03PDF · -M&A
Palred Technologies Limited has informed the Exchange that Palred Technologies Limited has acquired 74% stake in Palred IT Services Private Limited, consequent to which Palred IT Services Private Limited is subsidiary of the Company.
- 30 Jan 2015 08:55PDF · -Results
Palred Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.
- 29 Jan 2015 19:37PDF · -Board meeting
Palred Technologies Limited has informed the Exchange that at their meeting held on January 29, 2015 has considered and approved the following: 1. The proposal of investment in Palred IT Services Private Limited within the prescribed limits.
- 23 Jan 2015 12:53PDF · -Compliance
Palred Technologies Limited has informed the Exchange that as per the provisions of the Code of Conduct for prevention of insider trading of the Company, (as amended w.e.f. September 1, 2014), the trading window for transactions in the shares of the Company is closed from January 25, 2015 to January 31, 2015 (both days inclusive) interalia, for the purpose of the Board Meeting to be held on January 29, 2015 for the following categories (including dependants). 1. Directors 2. Designated employees 3. Auditors.
- 16 Dec 2014 08:30PDF · -Insider / SAST
Palem Srikanth Reddy has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 15 Dec 2014 20:42PDF · -Insider / SAST
Palred Technologies Limited has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 15 Dec 2014 18:05PDF · -Insider / SAST
Palred Technologies Limited has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 15 Dec 2014 18:01PDF · -Insider / SAST
Supriya Reddy Palem has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
- 15 Dec 2014 15:13PDF · -Insider / SAST
Supriya Reddy Palem has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 10 Dec 2014 10:09PDF · -Compliance
Palred Technologies Limited has informed the Exchange that the registered office address of the Company has changed to Plot No.2, 8-2-703/2/B, Road No.12, Banjara Hills, Hyderabad- 500034.
- 01 Dec 2014 11:18PDF · -Board meeting
Palred Technologies Limited has informed the Exchange that the Board of Directors of Company at their meeting held on December 1, 2014 has inter alia considered and approved the following: 1. After factoring the cash required for future business needs, it is proposed to reduce equity share capital/ paid-up equity shares by 60% on a proportionate basis by returning an amount of Rs. 16.50/- per share (Rs. 5/- face value and Rs. 11.50/- as premium from Securities Premium Account). (Eg: Rs. 16.50/-per share for 3 shares out of every 5 shares will be paid, the balance of 2 shares (40%) will remain
- 21 Nov 2014 08:40PDF · -Corporate action
Palred Technologies Limited has informed the Exchange that the Open Offer by Mr. Palem Srikanth Reddy ("the Acquirer") along with Ms. P. Stuthi Reddy ("the PAC") to the Shareholders of the Company pursuant to Regulation 3(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has been completed. The acquirer has acquired 8,980,901 shares amounting to 23.01% of the Equity Shares of the Company. The Company has received the Letter of Confirmation of the Completion of Open Offer by Mark Corporate Advisors Private Limited ( Manager to the Offer ).
- 20 Nov 2014 09:48PDF · -M&A
Palred Technologies Limited has informed the Exchange that the Company has invested in the Equity shares of Palred Online Technologies Private Limited (POTPL) for acquisition of 74% of equity share capital, consequent to which POTPL is subsidiary of the Company.
- 17 Nov 2014 15:05Board meeting
Palred Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014, the following items were considered and duly approved : (1) The Investment in the Equity Shares of M/s Palred Online Technolgies Private Limited within the prescribed limits.
- 14 Nov 2014 20:07PDF · -Results
Palred Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.
- 12 Nov 2014 09:20PDF · -Other
Mark Corporate Advisors Private Limited has submitted the Exchange a copy of the Post offer Advertisement, in terms of Regulation 18(12) of the SEBI (SAST) Regulations, 2011, in all the Newspapers where the Detailed Public Statement (DPS) was published.
- 10 Nov 2014 10:21Compliance
Palred Technologies Limited has informed the Exchange that as per the provisions of the code of conduct for prevention of insider trading of the Company, the trading window for transactions in the shares of the Company ( as amended w.e.f. September 01, 2014 ) the trading window for transactions in the shares of the Company is closed from November 10, 2014 to November 16, 2014 (both days inclusive), inter alia, for the purpose for the purpose of the Board Meeting to be held on November 14, 2014 for the following categories (including dependents): A) Directors B) Designated Employees C) Audit
- 20 Oct 2014 10:48PDF · -Other
Palred Technologies Limited has submitted to the Exchange a copy of revised Outcome of Annual General Meeting held on September 29, 2014, under Clause 35(A) of the Listing Agreement.
- 17 Oct 2014 09:18PDF · -Corporate action
Mark Corporate Advisors Private Limited has submitted the Exchange a copy of the Pre-offer Advertisement, in terms of Regulation 18(7) of the SEBI (SAST) Regulations, 2011, in all the Newspapers where the Detailed Public Statement (DPS) was published.
- 01 Oct 2014 14:44PDF · -Other
Palred Technologies Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement
- 29 Sept 2014 13:37PDF · -Other
Palred Technologies Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 29, 2014.
- 02 Sept 2014 12:04PDF · -Corporate action
Palred Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 25, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2014.
- 01 Sept 2014 20:28PDF · -Board meeting
Palred Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 1, 2014 considered and approved 1. Appointment of Ms. Amala as an additional director of the Company under the category Non-Executive Independent Director 2. The draft notice of Annual General meeting to be held on 29th September, 2014 at 10;AM at the Registered Office of the Company. 3. Re-appointment of M/s Walker Chandiok & Co. LLP as the Statutory Auditors of the Company. Change in the nomenclature of Nomination Committee as Nomination and Remuneration Com
- 14 Aug 2014 19:39PDF · -Results
Palred Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.
- 13 Aug 2014 17:08PDF · -Corporate action
Mark Corporate Advisors Pvt. Ltd. has informed the Exchange regarding the Open offer for Acquisition of 1,01,49,700 fully paid up Equity Shares of the face value of Rs. 5 each constituting 26% of the Equity Share Capital and Voting Capital from the shareholders of Palred Technologies Limited (formerly known as Four Soft Limited) (''PTL"/Target Company) in terms of the SEBI (Substantial Acquisition of Shares and Takovers) Regulations, 2011 and subsequent amendments therto("SEBI(SAST)) Regulations) by Mr Palem Srikanth Reddy., (hereinafter referred to as "Acquirer") alongwith Ms Stuthi Reddy (he
- 12 Aug 2014 09:36PDF · -General update
Palred Technologies Limited has informed the Exchange that as per the provisions of the code of conduct for prevention of insider trading of the Company, the trading window for transactions in the shares of the Company is closed from August 12, 2014 to August 17, 2014 (both days inclusive), inter alia, for the purpose of announcement of Audited Financial Results for the first quarter ended June 30, 2014 for the following categories (including dependents): A) Directors B) Designated Employees C) Auditors
- 06 Aug 2014 20:48PDF · -Corporate action
Mark Corporate Advisors Pvt. Ltd. has informed the Exchange regarding Open offer for Acquisition of 1,01,49,700 fully paid up Equity Shares of the face value of Rs. 5 each ("Equity Shares") constituting 26% of the Voting Capital of Palred Technologies Limited (formerly known as Four Soft Limited) (''PTL"/Target Company) by Mr. Palem Srikanth Reddy (hereinafter referred to as 'Acquirer') along with Ms. Stuthi Reddy (hereinafter referred to as 'Persons Acting in Concert/PAC'). This Public Announcement ('PA' I 'Public Announcement') is being issued by Mark Corporate Advisors Pvt Ltd. ('Manager to
- 04 Aug 2014 18:08General update
Palred Technologies Limited has informed the Exchange that with regard to the composite scheme of arrangement filed by the company on 12th February, 2014 under clause 24(f) of the Listing Agreement. SEBI and the Stock Exchanges have expressed their concerns on the proposed scheme of arrangement. In view of the same, the Company has decided not to proceed further with the proposed scheme of arrangement.
- 30 May 2014 18:23PDF · -Results
Palred Technologies Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.
- 27 May 2014 12:04PDF · -General update
Palred Technologies Limited has informed the Exchange that the trading window for the following will be closed from 28th May, 2014 to 3rd June, 2014 (both days inclusive) in compliance with the code of conduct to prevent insider trading in the Company, for the purpose considering interalia the Audited Financial Results of the Company for the year ended 31st March, 2014.
- 21 Mar 2014 12:32PDF · -Insider / SAST
Palred Technologies Limited has submitted to the Exchange, vide letter dated March 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 12 Feb 2014 09:59PDF · -Results
Palred Technologies Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.
- 12 Feb 2014 08:44Board meeting
Palred Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014 has considered the final scheme and fairness opinion for the proposed merger of Palred Media and Entertainment Private Limited and Pal Premium Online Media Private Limited with the Company.
- 07 Feb 2014 10:44General update
Palred Technologies Limited has informed the Exchange that as per the provisions of the code of conduct for prevention of insider trading of the Company, the trading window for transactions in the shares of the Company is closed from February 07, 2014 to February 13, 2014 (both days inclusive) inter alia, for the purpose of announcement of unaudited financial results for the quarter ended December 31, 2013 for the following categories (including dependents): 1. Directors 2. Designated Employees 3. Auditors
- 24 Jan 2014 18:04PDF · -Board meeting
Palred Technologies Limited has submitted to the Exchange the outcome of Board meeting held on January 24, 2014.
- 10 Jan 2014 17:40Other
Members of the Exchange are hereby informed that the name of Four Soft Limited shall be changed to Palred Technologies Limited and the trading symbol of the Company be changed from FOURSOFT to PALRED w.e.f. January 16, 2014.
- 08 Jan 2014 18:56Board meeting
Four Soft Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 08, 2014, has considered and approved the following: 1. The proposal of Merger of M/s. Palred Media and Entertainment Pvt. Ltd. and Pal Premium Online Media Pvt. Ltd. with Palred Technologies Limited (formerly known as Four Soft Limited) and authorized Mr. Palem Srikanth Reddy, Managing Director to appoint Independent Auditor, Advocate and Merchant Banker.2. The proposal of acquisition of Deals15.com from Premium Web Services Private Limited.3. Appointment of Ms. Haritha Varana
- 15 Nov 2013 16:27PDF · -Results
Four Soft Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.
- 01 Nov 2013 14:20General update
Four Soft Limited has informed the Exchange that pursuant to transfer of business of the Company to Transport I.T. Solutions Private Limited, a Kewill Group Company, certain changes were made in the Company's website and the new website of the Company is available at http://palred.com/tempfoursoft/.
- 15 Oct 2013 17:44PDF · -Other
Four Soft Limited has submitted to the Exchange vide letter dated October 15, 2013 the Clarification Note on Capital Reduction Scheme.
- 15 Oct 2013 13:56Dividend
Four Soft Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 13, 2013 has considered and approved the following item of business: 1)Declaration of Interim Dividend at Rs.29 per share which will be paid on or after October 22, 2013 to the shareholders holding shares as on record date i.e. October 18, 2013.
- 15 Oct 2013 13:56PDF · -Board meeting
Four Soft Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 13, 2013, inter alia, has considered and approved the following: 1) Reduction of Capital to the extent of 50% of Paid up Capital at Rs. 29 per share. The funds earmarked for the purpose are Rs. 56 Crores including Rs.18 Crores in Escrow Account. 2) Resignations of Mr. K.V. Ramakrishna, Mr. Janat Shah and Mrs. Soujanya Reddy from directorships of the Company. 3) Change of name of the Company from Four Soft Limited to Palred Technologies Limited. 4) The forthcoming AGM will be he
- 08 Oct 2013 09:36Corporate action
Four Soft Limited has informed the Exchange that the Company has fixed Record Date as October 18, 2013 for the purpose of payment of Interim Dividend, if so declared by the Board of Directors of the Company.
- 07 Oct 2013 10:08PDF · -General update
Four Soft Limited has informed the Exchange vide letter dated October 04, 2013 regarding "Completion of the sale of the business and investments in foreign subsidiaries".
- 18 Sept 2013 14:28PDF · -Other
Four Soft Limited has informed the Exchange vide letter dated September 18, 2013 regarding the details of Voting results of Postal Ballot, under Clause 35A.
- 12 Sept 2013 12:12General update
Four Soft Limited has informed the Exchange that vide the resolution dated August 10, 2013, the Board of Directors of the Company approved the acquisition of business and certain investments of Four Soft Limited by Transport I.T. Solutions Private Limited, a Kewill Group Company, United Kingdom for an aggregate consideration of USD 43.4 Million. Owing to pendency of the deal, the Company made an application to Registrar of Companies, Andhra Pradesh on September 03, 2013 for extension of Annual General Meeting of the Company for the financial year ended on March 31, 2013 by a period of three (0
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