PFL Infotech Corporate Action
PFL Infotech
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 02-Sep-2023 | - | - |
36th ANNUAL REPORT 2022-2023 At the meeting of the Board of Directors of the company held on 14 th August 2023 the following decisions were taken: 1) The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June. 2023. 2) The Board considered and approved the appointment of Shri Soma Sekhar Marthi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-2023. 3) The Board considered and approved to hold the 36th Annual General Meeting on Thursday 28th September 2023 at 11:45 AM. 4) The Board considered and approved Directors Report and annexure thereon of the financial year ended on 31st March, 2023. (As Per BSE Announcement dated on 14.08.2023) Newspaper Advertisement -Notice of 36th Annual General Meeting, Remote E-Voting information, Record date and Book Closure etc. (As Per BSE Announcement Dated on 15/09/2023) Outcome of voting Results of 36th Annual General Meeting held on 28th September, 2023. (As per BSE Announcement Dated on 28/09/2023) |