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

pdf

PFL Infotech Ltd.

22 Aug 2025

9.21

-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

pdf

PFL Infotech Ltd.

14 Aug 2025

9.21

-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").

pdf

PFL Infotech Ltd.

14 Aug 2025

9.21

-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.

pdf

PFL Infotech Ltd.

14 Aug 2025

9.21

-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.

pdf

PFL Infotech Ltd.

14 Aug 2025

9.21

-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)

pdf

PFL Infotech Ltd.

05 Aug 2025

9.21

-4.95%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Intimation for Board Meeting

BSE India

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2025. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as secretarial Auditor of the Company. 3) To fix the date for convening the 38th Annual General Meeting of the Company. 4) To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2025. 5) To fix the date of book closure. 6) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as Scrutinizer of the Company for financial year 2024-25. 7) To transact such other business as may be required.

pdf