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Board Meeting Dates of PFL Infotech Ltd.

Date of Meeting	Purpose
Jan 30, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 23, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results & A.G.M.
Jul 29, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 19, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Jul 23, 2015	Quarterly Results & Others
Jun 30, 2015	To Consider Resignation of Directors
May 29, 2015	Quarterly Results
Mar 31, 2015	Appointment of women Director
Nov 11, 2014	Quarterly Results
Aug 25, 2014	Audited Results
Jul 30, 2014	Quarterly Results
May 30, 2014	Audited Results
Oct 29, 2013	Quarterly Results
Aug 16, 2013	Audited Results
Jul 31, 2013	Quarterly Results
May 31, 2013	Audited Results
Jan 31, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Aug 25, 2012	Audited Results
Jul 31, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Sep 28, 2011	Induction of new Directors
Sep 03, 2011	Audited Results
Aug 16, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 27, 2010	Audited Results & Others
Apr 30, 2010	Quarterly Results
Mar 15, 2010	Conversion of Warrants
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 03, 2009	Audited Results
Jul 28, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Sep 18, 2008	To consider allotment of equity shares
Sep 01, 2008	Audited Results
Jul 30, 2008	Quarterly Results
May 27, 2008	To consider Allotment of shares
Apr 29, 2008	Quarterly Results
Aug 18, 2007	Audited Results
Aug 30, 2006	Accounts
Apr 29, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Sep 28, 2005	Allotment of forfeited shares
Aug 26, 2005	Accounts & Others
Jul 30, 2005	Others

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