| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for the Board Meeting | ||
| Board Meeting | 29 May 2025 | 30 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Appointment of Director | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Record Date intimation for Rights issue. | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| CHANGE IN DIRECTORATE _OUTCOME OF THE BOARD MEETING | ||
| Board Meeting | 23 Nov 2024 | 23 Nov 2024 |
| Outcome of Board Meeting held on 23rd November 2024 Approved the appointment of Mr. Dhanpal Jitendra Kumar Gandhi (DIN: 05193985) as an Additional Director in the Capacity of Independent Director of the Company subject to the approval of shareholders at the ensuing General Meeting of the Company. OUTCOME OF THE BOARD MEETING HELD ON 23RD NOVEMBER 2024_TYPOGRAPHICAL ERROR (As Per BSE Announcement dated on 25.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The Un-audited financial results for the quarter and half year ended 30th September 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and half year ended 30th September 2024. 3. Any other business with the permission of chair. PRO FIN CAPITAL SERVICES 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 Unaudited Financial Results for the quarter and half year ended 30th September 2024. (As Per Bse Announcement Dated on 12.11.2024) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider Fund Raising Outcome of the Board Meeting - Auditor Appointment , Right issue (As Per BSE Announcement dated on 16.10.2024) | ||
| Board Meeting | 22 Aug 2024 | 16 Aug 2024 |
| PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider Fund Raising Outcome of the Meeting of the Board of Directors of the Company held on August 22, 2024. (As per BSE Announcement Dated on 22/08/2024) | ||
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