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Announcements

for Pfl Infotech Ltd.

01 Oct	Closure of Trading Window
28 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
11 Sep	Newspaper Advertisement - Notice Of 37Th Annual General Meeting, Remote E- Voting Information, Record Date And Book Closure Etc. Further, Please Note That The Annual Report FY 2023-24 Is Also Available On The Company'S Website At Www.Pflinfotech.In
04 Sep	Intimation Of Book Closure And Cut-Off Date For The 37Th Annual General Meeting Of PFL Infotech Limited, To Be Held On Saturday 28Th September 2024 At 04:30 PM. Through Video Conference / Other Audio-Visual Means.
04 Sep	Reg. 34 (1) Annual Report.
14 Aug	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 2024.
14 Aug	Board Meeting Outcome for Outcome Of Board Meeting.
06 Aug	Board Meeting Intimation for This Is To Inform You That A Meeting Of Board Of Directors Will Be Held On Wednesday 14Th August 2024, In Order To Transact The Following Businesses.
24 Jul	Change In Contact Details Of The Company.

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