PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 10th November 2023, to transact the following business: To take on record the unaudited financial results for the quarter and half year ended September 30, 2023. 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 31, 2023 to November 11th 2023 (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, 2023. The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.