PFL Infotech Ltd. Corporate Filings & Announcements

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

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PFL Infotech Ltd.

07 Nov 2025

9.20

4.31%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1)To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2025.2) To consider and approve the Limited Review Report (Standalone) for the quarter and half year ended September 30, 2025.3) To consider the resignation of Mr.P Amresh Kumar (DIN: 01641079) as the Managing Director of the Company.4)To consider the resignation of Mr.S.Harish as the Chief Financial Officer (CFO) of the Company.5) To consider and approve the appointment of Mr. Parmanand Chand (DIN:00066973) as Managing Director and Chief Financial Officer (CFO) of the Company.6) To discuss any other matter with the permission of Chair.

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PFL Infotech Ltd.

15 Oct 2025

9.20

4.31%

Company Update

PFL Infotech Ltd - 531769 - Statement Of Deviation & Variation

BSE India

Statement of Deviation & Variation

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PFL Infotech Ltd.

12 Oct 2025

9.20

4.31%

Company Update

PFL Infotech Ltd - 531769 - Compliance Certificate 7(3)

BSE India

Compliance Certificate 7(3)

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PFL Infotech Ltd.

12 Oct 2025

9.20

4.31%

Corp. Note

PFL Infotech Ltd - 531769 - Compliance-57 (4) : Prior intimation to the beginning of the …

BSE India

Compliance under 57 (5)

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PFL Infotech Ltd.

12 Oct 2025

9.20

4.31%

Corp. Note

PFL Infotech Ltd - 531769 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Compliance 57(5) as on 30th September 2025.

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PFL Infotech Ltd.

12 Oct 2025

9.20

4.31%

Corp. Note

PFL Infotech Ltd - 531769 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPFL Infotech Ltd 2CIN NO.L72200TG1993PLC007005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANMOL SUNIL AGARWAL Designation: COMPANY SECRETARY EmailId: csanmol8@gmail.com Name of the Chief Financial Officer: S Harish Designation: CFO EmailId: pflinfotech@gmail.com Date: 12/10/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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