9.54 0.45 (4.95%)

New 52W High today

11,298 BSE Volume

BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - PFL Infotech Ltd.

The latest board meeting for PFL Infotech Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
30 May 2024 Audited Results -
06 May 2024 Others -
30 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
23 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results & A.G.M. -
29 Jul 2020 Audited Results -
29 Jun 2020 Audited & Quarterly Results -
11 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
19 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results & Others To approve the Director's Report for the year ended March 31, 2016.
28 May 2016 Audited Results -
10 Feb 2016 Quarterly Results Adopted the New Listing Agreement pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be entered with BSE Ltd.
09 Nov 2015 Quarterly Results -
23 Jul 2015 Quarterly Results & Others 1. To Consider the Resignation of Director. 2. To fix the date for convening the 28th Annual General Meeting of the Company. 3. To fix the date of book closure.
30 Jun 2015 To Consider Resignation of Directors -
29 May 2015 Quarterly Results -
31 Mar 2015 Appointment of women Director -
11 Nov 2014 Quarterly Results -
25 Aug 2014 Audited Results -
30 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
29 Oct 2013 Quarterly Results -
16 Aug 2013 Audited Results -
31 Jul 2013 Quarterly Results -
31 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
25 Aug 2012 Audited Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
31 Jan 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
28 Sep 2011 Induction of new Directors -
03 Sep 2011 Audited Results -
16 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results (Revised)
27 Aug 2010 Audited Results & Others 1. To increase the Authorized Capital of the Company. 2. To fix the date for convening the 23rd AGM of the Company. 3. To appoint new Directors on the Board of the Company.
30 Apr 2010 Quarterly Results -
15 Mar 2010 Conversion of Warrants For considering the Conversion of 11,50,000 Warrants into Equity Shares of the Company & The Company has alloted above Warrants & Equity Shares to Sri. P. Amresh Kumar & Sri. Nickunj Shah.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
03 Sep 2009 Audited Results -
28 Jul 2009 Quarterly Results -
23 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
18 Sep 2008 To consider allotment of equity shares To allot 300000 Equity shares of Rs 10/- each at a price of Rs 15/- per Share and 1150000 fully convertible warrants of Rs 10/- each.
01 Sep 2008 Audited Results -
30 Jul 2008 Quarterly Results -
27 May 2008 To consider Allotment of shares Inter alia, to Consider allotment of shares against the Share Application Money Brought in by Sri P Amresh Kumar, Promoter of the Company, & Others into Equity.
29 Apr 2008 Quarterly Results -
18 Aug 2007 Audited Results -
30 Aug 2006 Accounts -
29 Apr 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
28 Sep 2005 Allotment of forfeited shares -
26 Aug 2005 Accounts & Others To consider the reissue of forfeited shares.
30 Jul 2005 Others To consider the reissue of forfeited shares
27 Jan 2003 Quarterly Results -
21 Oct 2002 Quarterly Results -