PFL Infotech Share Price

CMP as on09-Mar-20 15:11

₹ 4.30
-0.13 -2.93%

Open

₹ 4.30

Turnover (lac)

Prev. Close

₹ 4.43

Day's Vol (shares)

₹ 1

Day's Range

₹ 4.30
₹ 4.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2020 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors will be held on 2nd September 2020. 1)To fix date for convening the 33rd Annual General Meeting of the Company. 2)To fix the date of book closure. 3)To take on record the unaudited financial results for the quarter ended June 30, 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)
Board Meeting - 23-Jul-2020 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 29th July 2020 to transact the following business: To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2020 The Board of Directors at its meeting held on 29th July 2020 have considered and approved the audited financial statement for the quarter and year ended 31st March 2020. Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following, 1)Statement of Standalone Audited Financial Results along with Statement of Assets and Liabilities for the Quarter and Year ended 31st March 2020. 2)Auditors Report on the Standalone Audited Financial Results; 3)Declaration w.r.t Audit report with unmodified opinion on Standalone Audited Financial Results for the Quarter and Year ended 31st March 2020. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 23-Jun-2020 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 29th June 2020 to transact the following business: To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
Board Meeting - 03-Feb-2020 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve The un-audited financial results for the quarter ended December 31, 2019. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31st DECEMBER 2019 AND LIMITED REVIEW REPORT OF THE AUDITORS OF THE COMPANY IN RESPECT OF QUARTER ENDED 31st DECEMBER 2019. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 05-Nov-2019 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To take on record the unaudited financial results for the quarter ended September 30, 2019. As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company,The Trading Window for transactions in shares of the Company would be closed from November 05, 2019 to November 14, 2019 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 30th September, 2019. This is to Inform that Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement of Unaudited Standalone Financial results of the company for the quarter and Half year ended 30th September, 2019 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held today i.e. 13th November, 2019. outcome of board meeting (As Per BSE Announcement Dated 13.11.2019)