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PFL Infotech Ltd.
PFL Infotech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹3.52 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 27 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 23 05 2023 | Quarterly Results & Audited Results |
| 14 08 2023 | Quarterly Results |
| 02 09 2023 | Inter-alia, to consider the following business: 1). To consider and approve the appointment of M/s. Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24, Subject to the approval of members in the ensuing annual general meeting. 2) To transact such other business as may be required. |
| 10 11 2023 | Quarterly Results |
| 30 01 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 31 01 2025 | Quarterly Results |
| 02 04 2025 | Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer. |
| 16 04 2025 | Inter alia, to consider and approve:- 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. |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 04 09 2025 | Inter alia, to consider and approve:- 1) To consider the appointment of Mr.Pankaj Jain (DIN No:11114458) as an Additional (Non-Executive and Independent) Director of the Company. 2) To consider the appointment of Mr.Vipin Shantilal Champawat (DIN No:06369837) as an Additional (Non-Executive and Independent) Director of the Company. 3) To consider the resignation of Mr. Abhinandan Jain (DIN No:03199953) as an Independent Director of the Company. 4) To consider the resignation of Mrs. Sujana Kadiam (DIN No:07167872) as an Chairperson and Independent Director of the Company. 5) To consider further issue of equity shares on Preferential Basis. 6) To consider the reduction of share capital of the Company. 7) To consider the shifting of registered office of the Company from the state of Telangana to the state of Himachal Pradesh. 8) To fix the date for convening the 38th Annual General Meeting of the Company. 9) To discuss any other business with the permission of Chair. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results & Inter alia, to consider and appprove:- 1) To consider the shifting of the registered office of the Company from the H.No.1-10-122-125/B-2, Flat No.102, Block B2, Radha Krishna Towers, Mayuri Marg, Begumpet, Hyderabad ? 500 016. Telangana, India to Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003. 2) To discuss any other matter with the permission of Chair. |
| 30 03 2026 | Reduction of Capital & Inter alia, to consider and approve:- 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra, subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company, subject to the required approvals. 3) To fix the date, time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair. |
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