| This has reference to our letter dated 04th August 2022, At the meeting of the Board of Directors of the company held on 13th August 2022 the following decisions were taken:
1) Approved the Unaudited quarterly Financial Results along with the Limited Review Report of the Company for the quarter ended on 30th June, 2022 (enclosed).
2) The Register of Members and Share Transfer Books of the Company will remain closed from 25rd September 2022 to 27th September, 2022 (both days inclusive).
3) It was decided to hold the 35th Annual General Meeting on Wednesday 28th September, 2022 at 11:30 AM.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2022 containing Notice of the 35th Annual General Meeting (AGM) of M/s. PFL INFOTECH LIMITED the (Company) will be held on Wednesday, September 28, 2022 at 11.30 A.M through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 35th Annual General Meeting is being uploaded on the website of Company at https://pflinfotech.in/investor-relations This is for your information and records.
(As Per BSE Announcement Dated on 31/08/2022)
We wish to inform you about the proceedings of the 35th Annual General Meeting held on Wednesday, the 28th September, 2022 in terms of SEBI (Listing Obligations and Disclosure Requirements). The following agenda as set out in the notice convening the 35th Annual General Meeting was transacted and all the following resolutions were passed with Majority. Ordinary Business 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2022. 2. To appoint a director in place of Ms Sujana Kadiam who retires by rotation and is eligible for reappointment. 3. Appointment of M/s. S L R & Associates, Chartered Accountants as Statutory Auditors of the Company. This is for your information and records
(As Per BSE Announcement Dated 01.10.2022) |
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