PALRED

Palred Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 31, 2015 the following were duly considered and approved:1. Revised Notice of Annual General Meeting of the Company to be held on September 30, 2015.2. Book closure for the purpose of Annual General Meeting will be from September 26, 2015 to September 30, 2015 (both days inclusive).3. Appointment of Ms. Richa Patnaik as Independent Director of the Company.4. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company.5. Resignation of Ms.Haritha as a company

Palred Technologies Limited has informed the Exchange that the Board of Directors in the meeting held on July 29, 2015 have considered and approved investment of Rs. 15 crores in subsidiaries Companies in accordance with section 186 of the Companies Act, 2013 as detailed below :1. A sum of Rs. 10 crores in Palred Online Technologies Private Limited @ Rs. 11.50/- per share increasing its ownership to 79%.2. A sum of Rs. 5 crores in Palred Technology Services Private Limited @ Rs. 10/- per share increasing its ownership to 99.80%.

Palred Technologies Limited has informed the Exchange that Allotment of 156,14,788 equity shares pursuant to Reduction of Capital approved by Hon'ble Court and Refund of surplus capital @ Rs.16.50/- per share to the eligible shareholders as on record date i.e. 09.07.2015

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

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.

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

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.

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

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.

Palred Technologies Limited has submitted to the Exchange the outcome of Board meeting held on January 24, 2014.

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

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

Four Soft Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 14, 2011, the Remuneration and Compensation Committee of the Company has been reconstituted with inclusion of Mr. Janat Shah, Director as a member of the committee with effect from November 14, 2011.

Four Soft Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on August 19, 2010, the following items were considered and duly approved : (1) The date of AGM as September 28, 2010; (2) The Directors Report, Corporate Governance Report and Management Discussion & Analysis Report for the year 2009-10; (3) Notice of Annual General Meeting; (4) Issue of Equity Shares/Convertible Warrants to the promoters on preferential basis.

Four Soft Limited has informed the Exchange that the Board of Directors of the company in the meeting held on November 06, 2009 have discussed and approved the Employee Stock Purchase Scheme/ Employee Stock Options Scheme and in this regard it was decided to hold an Extraordinary General Meeting on December 21, 2009.

Four Soft Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 28, 2008 have given intent for possibilities and modalities of merger with M/s. Take Solutions Limited, a leading international business technology company with products backed by a strong domain expertise in Life Sciences and Supply Chain Management, with a view to accelerate the Company's growth by way of Economies of scale through synergy activity for the benefit of both the companies. The combined entity would become one of the largest product companies with domain strength

Four Soft Limited has informed the Exchange that the Board of Directors of the company at their adjourned meeting held on 22nd day of December, 2006 considered, and took on record the following items of business, subject to approval of members at the EGM of the members of the company which is scheduled to be held on January 19, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Foursoft_EGM_22122006.zip target=NEW> For more

Four Soft Limited has informed the Exchange that " the Board of Directors at their meeting held on 20th day of December, 2006 considered and approved the following items of business; (a) The acquisition of Transaxiom Holding A/S, a Denmark based Company including its subsidiaries in Denmark and Australia, for a valuation of approximately US$ 10 million, the consideration will be paid by 60% cash and 40% stock. The initial stock purchase consideration of 35% will be made by allotment of 17.70 Lac equity shares at price of Rs. 75/- per share to Winning Alliance ApS, FH holding ApS and Paul Rene

Four Soft Limited has informed the Exchange that the Board of Directors meeting held on August 03, 2005, considered, and took on record the following special items of business, to be considered at the General Meeting of the shareholders on August 27, 2005. 1) Increase in Borrowing Powers upto Rs. 60 crores and create mortgage / creating charge on assets to financial Institutions / banks. 2) Increase in Investment upto Rs. 100 Crores in any body corporate to enable inorganic growth opportunity of the company.The company has identified a target company in Europe and may pursue the same through i

5) In substitution to adjourned Board meeting outcome notified on August 01, 2005 the Board proposes to issue 216,884 equity shares on preferential basis to SKYVEST International Ltd. at Rs. 63.30/- per share ( Rs. 5/- face value + Rs. 58.30/- premium) as per SEBI (DIP) 2000 Guidelines, aggregating upto Rs. 137.29 Lacs towards part consideration for acquisition of shares of Comex Frontier Pte. Ltd., already completed in May 2005. 6) Ratification of Four Soft ESOP Scheme.

Four Soft Limited has informed the Exchange that the board of directors at its adjourned meeting held on July 31, 2005 considered the following business: 1) Allotment of shares to GMKH Automation B.V. upto a value of Rs. 92.75 lacs at the price which is in accordance with SEBI guidelines for prefential Issues, towards part consideration for acquisition of Cargomate International B.V., the acquisition already completed in October 2004. 2) Allotment of shares to SKYVEST International Ltd., upto a value of Rs.137.29 lacs at the price which is in accordance with the SEBI guidelines for prefential