PFL Infotech Ltd Share Price

5.15

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 07-Aug-2019 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1) To take on record the unaudited financial results for the quarter ended June 30, 2019. 2) To fix the date for convening the 32 nd Annual General Meeting of the Company. 3) To fix the date of book closure. Sub: Submission of Un Audited Financial Result of the Company for the quarter ended and year ended on June 30, 2019. Pursuant to Regulation 33(3) (d) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the followings: 1) Un Audited Financial Results for the quarter ended June,30 2019. 2) Independent Auditors Review Report 3) It was decided to hold the 32nd Annual General Meeting on Friday the 27th September 2019. 4) The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday the 25th September 2019 to Friday the 27th September, 2019 (both days inclusive). The Board Meeting commenced at 02.30 PM and concluded 03.00 PM. PFL Infotech Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To take on record the Audited financial results for the quarter and Financial Year ended 31st March 2019 and decide on related matters. 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 is closed from May 22, 2019 to May 30, 2019 (both days inclusive), inter alia, for the purpose of announcement of the Audited Financial Results by the Company for the quarter ended on 31, March 2019. Results - Stand Alone Financial Results for the quarter and year ended 31 March 2019. (As Per BSE Announcement Dated On 29/05/2019)
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