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Book Closure Details of PFL Infotech Ltd.
Announcement
Purpose
From Date
To Date
Remarks
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.