| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| This is to inform you that a meeting of the Board of Directors will be held on 29 May 2025 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 2025. Further, pursuant to the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 16 Apr 2025 | 8 Apr 2025 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday April 16 2025 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company. 2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company. i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved the appointment of Ms. Kirti Chand (DIN No:01569854) as an Additional Director (Non- Executive and Non-Independent) on the Board of Director of the Company, who shall hold office as Independent Director for a period of 3 (Three) years. iii) Approved the appointment of Ms Sujana Kadiam, (DIN No:07167872) existing Non-Executive Independent Director, as Chairperson of the Company. Mr. Parma Nand Chandand Mrs. Kirti Chand are not related to any of the Directors or Key Managerial Personnel or Promoters of the company. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on: 16/04/2025) | ||
| Board Meeting | 2 Apr 2025 | 26 Mar 2025 |
| PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve To consider and approve the appointment of Company Secretary & Compliance Officer. Appointed Mrs. Anmol Sunil Agarwal member of ICSI and having Membership No.A72187 as the Company Secretary and Compliance officer of the Company w.e.f. 02nd April 2025 (As per BSE Announcement Dated on 02/04/2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Friday 31th January 2025To consider and approve the unaudited financial results for the quarter ended 31st December 2024. 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2024. These Financial Results have been approved by the Board of Directors at its meeting held today at the Registered office of the company. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 14th November 2024 to transact the following business: To take on record the stand alone unaudited financial results for the quarter and half year ended September 30 2024. 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 October 1st 2024 to November 15th 2024 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter and half year ended 30th September 2024. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2024 AND LIMITED REVIEW REPORT OF THE AUDITORS OF THE COMPANY IN RESPECT OF QUARTER ENDED 30TH SEPTEMBER 2024. (As Per BSE Announcement dated on 1411.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors will be held on Wednesday 14th August 2024 in order to transact the following businesses. 1) To consider and approve the Un-Audited Financial Results Standalone of the Company along with the Limited Review Report for the quarter ended June 30 2024. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as secretarial Auditor of the Company for financial year 2023-24. 3) To fix the date for convening the 37th Annual General Meeting of the Company. 4) To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2024. 5) To fix the date of book closure. 6) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as Scrutinizer of the Company for financial year 2023-24. 7) To transact such other business as may be required. This has reference to our letter dated 06th August 2024. At the meeting of the Board of Directors of the company held on 14th August 2024 the following decisions were taken: (As per BSE Announcement Dated on 14/08/2024) | ||
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