PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 12th February 2022, to transact the following business: To take on record the unaudited financial results for the quarter ended December 31, 2021. 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 February 4, 2022 to February 12, 2022 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December 2021.