PFL Infotech Ltd Share Price

5.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
PFL Infotech Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Sub: Submission of Un Audited Financial Result of the Company for the quarter ended and year ended on June 30, 2019. It was decided to hold the 32nd Annual General Meeting on Friday the 27th September 2019. 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 that the 32nd Annual General Meeting (AGM) of the Company was held on September 27, 2019.(As Per BSE Announcement Dated on 9/30/2019 10:40:29 AM) PFL Infotech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard.(As Per BSE Announcement Dated on 9/30/2019 10:41:34 AM) We wish to inform you about the proceedings of the 32nd Annual General Meeting held on Friday, the 27th September, 2019 in terms of SEBI (Listing Obligations and Disclosure Requirements). PFL Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019) PFL Infotech Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 27, 2019. PFL Infotech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 27, 2019, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. As per the requirement of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015,given below are the details of the voting results at the 32nd Annual General Meeting of the company held on 27th September 2019, as per the format prescribed under the said clause. (As per BSE Announcement Dated on 30.09.2019)