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Book Closure Details of PFL Infotech Ltd.

Announcement Purpose From Date To Date Remarks
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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