Book Closure Details of PFL Infotech Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Aug 20, 2024 | AGM | Sep 25, 2024 | Sep 27, 2024 | A.G.M. |
| Aug 17, 2023 | AGM | Sep 25, 2023 | Sep 27, 2023 | A.G.M. |
| Sep 03, 2020 | AGM | Sep 24, 2020 | Sep 26, 2020 | |
| Aug 14, 2019 | AGM | Sep 25, 2019 | Sep 27, 2019 | |
| Aug 16, 2018 | AGM | Sep 26, 2018 | Sep 28, 2018 | |
| Aug 14, 2017 | AGM | Sep 21, 2017 | Sep 25, 2017 | |
| Jul 30, 2015 | AGM | Aug 27, 2015 | Aug 31, 2015 | |
| Aug 25, 2014 | AGM | Sep 25, 2014 | Sep 27, 2014 | |
| Aug 16, 2013 | AGM | Sep 16, 2013 | Sep 18, 2013 | |
| Aug 27, 2012 | AGM | Sep 24, 2012 | Sep 26, 2012 | |
| Sep 08, 2011 | AGM | Sep 26, 2011 | Sep 28, 2011 | |
| Sep 01, 2010 | AGM | Sep 22, 2010 | Sep 24, 2010 | |
| Feb 20, 2010 | EGM | To increase in Authorized Capital of the Company from Rs. 6,50,00,000/- divided into 65,00,000 Equity Shares of Rs. 10/- each to Rs. 8,00,00,000/- divided into 80,00,000 Equity Shares of Rs. 10/- each. | ||
| Sep 09, 2009 | AGM | Sep 26, 2009 | Sep 29, 2009 | |
| Sep 04, 2008 | AGM | Sep 25, 2008 | Sep 27, 2008 | |
| Jun 11, 2008 | EGM | Inter alia, for obtaining the approval of the Members of the Company for issue and allotment of 3,00,000 Equity Shares of Rs 10/- each at a price of Rs 15/- per Share or at the price to be determined as per the SEBI. |
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