PFL Infotech Share Price

CMP as on09-Mar-20 15:11

₹ 4.30
-0.13 -2.93%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 04-Sep-2020 - -
PFL Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 26, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 26, 2020. This has reference to our letter dated 26th August 2020. At the meeting of the Board of Directors of the company held on 02nd September 2020 the following decisions were taken: 1) It was decided to hold the 33rd Annual General Meeting on Saturday the 26th September 2020 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday the 24th September 2020 to Saturday the 26th September, 2020 (both days inclusive). 3) Approved the Unaudited quarterly Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2020. (AS Per BSE Announcement Dated on 02.09.2020)