Board Meeting Date On 11.04.2017 (Board Meeting)

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To, To,
The Manager, The Manager,
Listing Department, Department of Corporate Relations,
NSE Limited, BSE Limited, PJ Towers,
Exchange Plaza, BandraKurla Complex, Dalal Street Fort
Bandra (E), Mumbai- 400051. Mumbai- 400001.

Dear Sir/Madam,

SUB: Intimation of Board Meeting


Scrip Code: BSE: 532521 NSE: PALREDTECH

With reference to the subject cited, this is to inform the Exchange that meeting of the
Board of Directors of M/s Palred Technologies Limited will be held on Tuesday, the 11th
day of April, 2017 at 4.00 p.m. at the Registered office of the Company and to
consider the following:

1. Investment in Subsidiary Companies


2. Any other business with the permission of the Chair

This is for the information and records of the Exchange, please.

Thanking You,

Yours faithfully,
For Palred Technoloqies Limited

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Chairman & Managi

PATRED TECHNOTOGIES TIMITED


(FORMERLY KNOWN AS TOUR SOFT LIMITED)
CIN No. : 172200AP 1990PLc03313 1

Ptot No. 2, 8-2-703/718, Road No. 12, Banjara Hitts, Hyderabad - 500 034.
Tetefax : +91 40 67138810 | Website: www.patred.com

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