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Pro Fin Capital Services Ltd.
Pro Fin Capital Serv
Pro Fin Capital Services Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹1.40 Cr.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Audited Results |
| 07 07 2021 | Issue Of Warrants Inter alia, to consider and approve the allotment of warrant on preferential basis. |
| 13 08 2021 | Quarterly Results |
| 14 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 21 03 2022 | Stock Split & Bonus issue |
| 02 05 2022 | Bonus Allotment |
| 06 05 2022 | Interim Dividend |
| 28 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 08 09 2022 | Increase in Authorised Capital & Bonus issue |
| 21 10 2022 | (Revised) Inter alia to consider and approve the following proposal: 1) The allotment of Bonus Equity Shares of the Company in the proportion of 2 (Two) Equity Share of Rs. 1/- each for every 1(One) existing Equity Shares of Rs. 1/- each as approved by members in AGM held on 30.09.2022. Bonus share will be issued to the holders of the Equity Shares of the Company issued by way of preferential issue on May 06, 2022. 2) Other matters with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results & Preferential Issue of shares |
| 30 05 2023 | Audited Results |
| 31 05 2023 | Audited Results (Revised) |
| 04 07 2023 | Preferential Issue of shares & Right Issue of Equity Shares |
| 10 08 2023 | Quarterly Results |
| 29 08 2023 | Preferential Issue of shares |
| 26 10 2023 | Quarterly Results |
| 27 10 2023 | Quarterly Results (Revised) |
| 11 01 2024 | Quarterly Results & Consolidation of Shares |
| 15 03 2024 | Inter alia, to consider the following items:- 1 To consider resignation of Mr. Atul Kumar , independent director 2 To consider appointment of Mr. Nirmal Lunkar as independent director |
| 18 03 2024 | Inter-alia, to consider and approve :- 1 Resignation of Mr. Atul Kumar (DIN 07271915) as independent director accepted 2 Appointed Mr. Nirmal Lunkar (DIN 0520550) as independent director. |
| 16 10 2024 | Fund Raising |
| 12 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 10 10 2025 | Bonus issue (Revised) & Quarterly Results (Revised) & Interim Dividend (Revised) & Dividend(Cancelled) |
| 26 11 2025 | Bonus issue |
| 13 02 2026 | Quarterly Results |
| 26 05 2026 | Audited Results |
| 29 05 2026 | Audited Results |
| 30 05 2026 | Audited Results |
| 08 06 2026 | Inter-alia to consider and approve the following: 1. To Raise fund by way of Rights Issue / Preferential Issue / Private Placement / Qualified Institutional Placement (QIP) / any other permissible mode, subject to approval of shareholders and regulatory authorities, as applicable. 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. |
| 09 06 2026 | Fund Raising The meeting of Board of Directors of the Company was scheduled to be held on Monday, the 08th June 2026, inter-alia to consider and approve the Fund raising. At the Board Meeting held, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Board of Directors will continue to be held on Tuesday, 09th June 2026 inter-alia to consider and approve the fund raising and any other item with the permission of Chairman |
| 12 06 2026 | The meeting of Board of Directors of the Company is scheduled to be held on Monday, the 08th June 2026, inter-alia to consider and approve the Fund raising. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Board of Directors will continue to be held on Tuesday, 09th June 2026 inter-alia to consider and approve the fund raising and any other item with the permission of Chairman |
| 25 06 2026 | Increase in Authorised Capital & A.G.M. |
| 12 08 2026 | Quarterly Results |
| 03 09 2026 | A.G.M. |
News
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