i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved the appointment of Ms. Kirti Chand (DIN No:01569854) as an Additional Director (Non- Executive and Non-Independent) on the Board of Director of the Company, who shall hold office as Independent Director for a period of 3 (Three) years. iii) Approved the appointment of Ms Sujana Kadiam, (DIN No:07167872) existing Non-Executive Independent Director, as Chairperson of the Company. Mr. Parma Nand Chandand Mrs. Kirti Chand are not related to any of the Directors or Key Managerial Personnel or Promoters of the company. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

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PFL Infotech Ltd.

08 Apr 2025

9.31

-4.90%

Board Meeting

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

BSE India

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday, April 16, 2025 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company. 2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company.

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PFL Infotech Ltd.

02 Apr 2025

9.31

-4.90%

Company Update

PFL Infotech Ltd - 531769 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointed Mrs. Anmol Sunil Agarwal as Company Secretary and Compliance Officer.

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PFL Infotech Ltd.

02 Apr 2025

9.31

-4.90%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Outcome for Appointed Mrs. Anmol Sunil Agarwal Member …

BSE India

Appointed Mrs. Anmol Sunil Agarwal member of ICSI and having Membership No.A72187 as the Company Secretary and Compliance officer of the Company w.e.f. 02nd April 2025

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PFL Infotech Ltd.

30 Mar 2025

9.31

-4.90%

SAST

PFL Infotech Ltd - 531769 - Closure of Trading Window

BSE India

Closure of Trading Window

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PFL Infotech Ltd.

26 Mar 2025

9.31

-4.90%

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 02/04/2025 ,inter alia, to consider and approve To consider and approve the appointment of Company Secretary & Compliance Officer.

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PFL Infotech Ltd.

14 Feb 2025

9.31

-4.90%

Corp. Note

PFL INFOTECH LTD. - 531769 - Integrated Filing (Financial)

BSE India

Integrated Filing

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PFL Infotech Ltd.

31 Jan 2025, 04:20PM

9.31

-4.90%

Result

PFL INFOTECH LTD. - 531769 - Outcome Of Board Meeting

BSE India

Unaudited financial results of the company for quarter ended 31st December 2024.these financial results have been approved by the board of director s at its meeting held today at the registered office of the company.

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PFL Infotech Ltd.

31 Jan 2025, 04:13PM

9.31

-4.90%

Board Meeting

PFL INFOTECH LTD. - 531769 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Unaudited Financial Results of the Company for the quarter ended 31st December 2024. These Financial Results have been approved by the Board of Directors at its meeting held today at the Registered office of the company. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company.

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Is PFL Infotech Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 28.57%