29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:42 PM
PFL Infotech Ltd.

BSE

  • 10.50 -1.00 (-8.7%)
  • Vol: 35877
  • BSE Code: 531769
  • PREV. CLOSE
    11.50
  • OPEN PRICE
    11.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    10.80(349)

NSE

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PFL Infotech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201610-Aug-2016 Quarterly Results & PFL Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to transact the following business: 1. To take on record the unaudited financial results for the quarter ended June 30, 2016. 2. As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, The Trading Window for transactions in shares of the Company is closed from August 02, 2016 to August 11, 2016 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended on June 30, 2016. 3. To approve the Director's Report for the year ended March 31, 2016. 4. To fix the date for convening the 29th Annual General Meeting of the Company. 5. To fix the date of book closure. 6. To consider shifting of the Registered Office of the Company.
16-May-201628-May-2016 Audited Results
08-Feb-201610-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
09-Jul-201523-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 23, 2015, inter alia, to transact the following business: 1. To take on record the unaudited financial results for the quarter ended June 30, 2015. 2. To Consider the Resignation of Director. 3. To approve the Director's Report for the year ended March 31, 2015. 4. To fix the date for convening the 28th Annual General Meeting of the Company. 5. To fix the date of book closure.
29-Jun-201530-Jun-2015 The Board of Directors of the Company will be held on June 30, 2015: - To consider Resignation of Directors.
26-May-201529-May-2015 Quarterly Results
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015 For the following purpose: - To consider appointment of Independent Women Director.
05-Nov-201411-Nov-2014 Quarterly Results
22-Aug-201425-Aug-2014 Audited Results