The Board considered and approved the appointment of M/s. Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24, Subject to the approval of members in the ensuing annual general meeting.

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PFL Infotech Ltd.

31 Aug 2023

12.75

4.94%

Board Meeting

PFL INFOTECH LTD. - 531769 - Update on board meeting

BSE India

The Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023 The Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023

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PFL Infotech Ltd.

30 Aug 2023

12.75

4.94%

Board Meeting

PFL INFOTECH LTD. - 531769 - Board Meeting Intimation for Board Meeting.

BSE India

PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1). To consider and approve the appointment of M/s. Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24, Subject to the approval of members in the ensuing annual general meeting. 2) To transact such other business as may be required.

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PFL Infotech Ltd.

14 Aug 2023

12.75

4.94%

Result

PFL INFOTECH LTD. - 531769 - The Board Considered And Approved The Unaudited Financial Results (Standalone) …

BSE India

Unaudited Financial Results.

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PFL Infotech Ltd.

14 Aug 2023

12.75

4.94%

Board Meeting

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

BSE India

At the meeting of the Board of Directors of the company held on 14 th August 2023 the following decisions were taken: 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. 2023. 2) The Board considered and approved the appointment of Shri Soma Sekhar Marthi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-2023. 3) The Board considered and approved to hold the 36th Annual General Meeting on Thursday 28th September 2023 at 11:45 AM. 4) The Board considered and approved Directors Report and annexure thereon of the financial year ended on 31st March, 2023.

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PFL Infotech Ltd.

14 Aug 2023

12.75

4.94%

Company Update

PFL INFOTECH LTD. - 531769 - ANNOUNCEMENT PURSUANT TO REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 …

BSE India

NON-APPLICABILITY OF FILING STATEMENT OF DEVIATION / VARIATION IN UTILIZATION OF FUNDS FOR QUARTER ENDED 30TH JUNE, 2023

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PFL Infotech Ltd.

05 Aug 2023

12.75

4.94%

Board Meeting

PFL INFOTECH LTD. - 531769 - Board Meeting Intimation for Board Meeting

BSE India

PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results Standalone of the Company along with the Limited Review Report for the quarter ended June 30, 2023. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi, Marthi & Co, Practicing Company Secretary as secretarial Auditor of the Company for financial year 2022-23. 3) To fix date for convening the 36th Annual General Meeting of the Company. 4) To consider and approve Directors' Report and annexures thereon for the Financial Year ended on 31st March, 2023. 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 2022-23. 7) To transact such other business as may be required.

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