PFL Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PFL Infotech Ltd. on BSE

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PFL Infotech Ltd.

28 Aug 2025, 05:06PM

9.79

-4.95%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Intimation for This Is To Inform You That …

BSE India

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.

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PFL Infotech Ltd.

22 Aug 2025

9.79

-4.95%

SAST

PFL Infotech Ltd - 531769 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pulla Srikanth

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PFL Infotech Ltd.

22 Aug 2025

9.79

-4.95%

SAST

PFL Infotech Ltd - 531769 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pulla Srikanth

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PFL Infotech Ltd.

22 Aug 2025

9.79

-4.95%

Company Update

PFL Infotech Ltd - 531769 - DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES …

BSE India

Disclosure under regulation 29(2) of SEBI by Pulla Amresh Kumar, Promoter of PFL INFOTECH LIMITED, declaring sale of shares

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PFL Infotech Ltd.

22 Aug 2025

9.79

-4.95%

SAST

PFL Infotech Ltd - 531769 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pulla Amresh Kumar

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PFL Infotech Ltd.

22 Aug 2025

9.79

-4.95%

SAST

PFL Infotech Ltd - 531769 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pulla Amresh Kumar

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PFL Infotech Ltd.

14 Aug 2025

9.79

-4.95%

Company Update

PFL Infotech Ltd - 531769 - Post-Offer Advertisement

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement to the Public Shareholders of PFL Infotech Ltd ("Target Company").

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PFL Infotech Ltd.

14 Aug 2025

9.79

-4.95%

Result

PFL Infotech Ltd - 531769 - The Unaudited Financial Results (Standalone) Along With The Limited Review …

BSE India

The Board considered and approved the unaudited financial results standalone along with the limited review report of the company for the quarter ended on 30th june 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.42	-0.22	-0.09	-90.9%	-366.7%
Net Profit Qtr	-0.42	-0.22	-0.09	-90.9%	-366.7%
Earning Per Share Adjusted latest Qtr	-0.56	-0.30	-0.13	-86.7%	-330.8%

* Standalone data

Detailed Results

PFL Infotech Ltd.

14 Aug 2025

9.79

-4.95%

Result

PFL Infotech Ltd - 531769 - The Unaudited Financial Results (Standalone) Along With The Limited Review …

BSE India

The Board considered and approved the unaudited financial results standalone along with the limited review report of the company for the quarter ended on 30th june 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.42	-0.22	-0.09	-90.9%	-366.7%
Net Profit Qtr	-0.42	-0.22	-0.09	-90.9%	-366.7%
Earning Per Share Adjusted latest Qtr	-0.56	-0.30	-0.13	-86.7%	-330.8%

* Standalone data

Detailed Results

PFL Infotech Ltd.

14 Aug 2025

9.79

-4.95%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1.The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June 2025.2. Approved appointment of M/s Marthi & Co, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM (Attached as Annexure A).3.The Board considered and approved to hold the 38th Annual General Meeting on Friday 26th September 2025 at 4:00 PM. 4.The Board considered and approved the Directors Report and annexures thereon for the financial year 2024-2025. 5.The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2025 to 25th September 2025 (both days inclusive)

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Is PFL Infotech Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 28.57%