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BSE Code : 531769 | NSE Symbol : | ISIN : INE600F01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	16-Apr-2025	Change in Directors	PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday April 16 2025 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company. 2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company. i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved the appointment of Ms. Kirti Chand (DIN No:01569854) as an Additional Director (Non- Executive and Non-Independent) on the Board of Director of the Company, who shall hold office as Independent Director for a period of 3 (Three) years. iii) Approved the appointment of Ms Sujana Kadiam, (DIN No:07167872) existing Non-Executive Independent Director, as Chairperson of the Company. Mr. Parma Nand Chandand Mrs. Kirti Chand are not related to any of the Directors or Key Managerial Personnel or Promoters of the company. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on: 16/04/2025)
26-Mar-2025	02-Apr-2025	Change in Other Executives	PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve To consider and approve the appointment of Company Secretary & Compliance Officer. Appointed Mrs. Anmol Sunil Agarwal member of ICSI and having Membership No.A72187 as the Company Secretary and Compliance officer of the Company w.e.f. 02nd April 2025 (As per BSE Announcement Dated on 02/04/2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Friday 31th January 2025To consider and approve the unaudited financial results for the quarter ended 31st December 2024. 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2024. These Financial Results have been approved by the Board of Directors at its meeting held today at the Registered office of the company. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 31/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 14th November 2024 to transact the following business: To take on record the stand alone unaudited financial results for the quarter and half year ended September 30 2024. 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 would be closed from October 1st 2024 to November 15th 2024 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter and half year ended 30th September 2024. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2024 AND LIMITED REVIEW REPORT OF THE AUDITORS OF THE COMPANY IN RESPECT OF QUARTER ENDED 30TH SEPTEMBER 2024. (As Per BSE Announcement dated on 1411.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors will be held on Wednesday 14th August 2024 in order to transact the following businesses. 1) To consider and approve the Un-Audited Financial Results Standalone of the Company along with the Limited Review Report for the quarter ended June 30 2024. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as secretarial Auditor of the Company for financial year 2023-24. 3) To fix the date for convening the 37th Annual General Meeting of the Company. 4) To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2024. 5) To fix the date of book closure. 6) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as Scrutinizer of the Company for financial year 2023-24. 7) To transact such other business as may be required. This has reference to our letter dated 06th August 2024. At the meeting of the Board of Directors of the company held on 14th August 2024 the following decisions were taken: (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2024. Further pursuant to the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Insiders. The Trading Window for trading in the Companys equity shares by the Specified Persons shall continue to remain closed till 1st June 2024. The Board of Directors at its meeting held on 30th May 2024 have considered and approved the audited financial statement for the quarter and year ended 31st March 2024. Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following, Statement of Standalone Audited Financial Results along with Statement of Assets and Liabilities for the Year ended 31st March 2024. Auditor's Report on the Standalone Audited Financial Results; Declaration w.r.t Audit report with unmodified opinion on Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
27-Apr-2024	06-May-2024	Others	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Monday 06th May 2024 at 3.30 P.M to transact the following business: 1) To consider writing off certain advances and the financial performance of the company. The Board of Directors at their meeting held on 6th May 2024 have decided to write off the Advances given for property in the Books of Account to the extent of Rs. 5,66,26,088/- as on 31st March 2024 as the same have been forfeited since the company was unable to meet its obligations as per the terms and conditions of the said advances. (As Per BSE Announcement dated on 06.05.2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday 30th January 2024 at 3.30 pm to transact the following business: To consider and approve the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report as provided by the Statutory Auditor of the Company. 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 would be closed from January 20th 2024 to January 30th 2024 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose Herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2023. These Financial Results have been approved by the Board of Directors at its meeting held today at the Registered office of the company. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company. 3. The meeting of the Board of Directors Commenced at 3:30 P.M and Concluded at 4:00 P.M. (As Per BSE Announcement Dated on 30/01/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 10th November 2023 to transact the following business: To take on record the unaudited financial results for the quarter and half year ended September 30 2023. 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 would be closed from October 31 2023 to November 11th 2023 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter and half year ended 30th September 2023. The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose Herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2023. These Financial Results have been approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company. The meeting of the Board of Directors Commenced at 3:30 P.M and Concluded at 4:00 P.M. (As Per BSE Announcement Dated on 10.11.2023)
31-Aug-2023	02-Sep-2023	Change in Auditors	The Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023 The Board Meeting to be held on 02/09/2023 has been revised to 02/09/2023 The Board considered and approved the appointment of M/s. Samudrala K & Co LLP, Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24, Subject to the approval of members in the ensuing annual general meeting. (As Per BSE Announcement Dated on 02.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) To consider and approve the Un-Audited Financial Results Standalone of the Company along with the Limited Review Report for the quarter ended June 30 2023. 2) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as secretarial Auditor of the Company for financial year 2022-23. 3) To fix date for convening the 36th Annual General Meeting of the Company. 4) To consider and approve Directors Report and annexures thereon for the Financial Year ended on 31st March 2023. 5) To fix the date of book closure. 6) To consider and approve the appointment of Shri Soma Sekhar Marthi Marthi & Co Practicing Company Secretary as Scrutinizer of the Company for financial year 2022-23. 7) To transact such other business as may be required. At the meeting of the Board of Directors of the company held on 14 th August 2023 the following decisions were taken: 1) The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June. 2023. 2) The Board considered and approved the appointment of Shri Soma Sekhar Marthi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-2023. 3) The Board considered and approved to hold the 36th Annual General Meeting on Thursday 28th September 2023 at 11:45 AM. 4) The Board considered and approved Directors Report and annexure thereon of the financial year ended on 31st March, 2023. Unaudited Financial Results (As Per BSE Announcement dated on 14.08.2023)
11-May-2023	23-May-2023	Accounts	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 23th May 2023 to transact the following business: To consider and approve the Audited Financial Results of the Company for The Quarter and Financial Year ended on 31st March 2023. Further pursuant to the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Insiders. The Trading Window for trading in the Companys equity shares by the Specified Persons shall continue to remain closed till 1st June 2023. The Board of Directors at its meeting held on 23rd May 2023 have considered and approved the audited financial statement for the quarter and year ended 31st March 2023. Pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we enclose the following, 1) Statement of Standalone Audited Financial Results along with Statement of Assets and Liabilities for the Year ended 31st March 2023. 2) Auditor's Report on the Standalone Audited Financial Results; 3) Declaration w.r.t Audit report with unmodified opinion on Standalone Audited Financial Results for the Quarter and Year ended 31st March 2023. (As Per BSE Announcement dated on 23.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday 13th February 2023 at 3.00 pm to transact the following business: To consider and approve the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report as provided by the Statutory Auditor of the Company. To consider shifting of the registered office to the new premises. 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 would be closed from February 4th 2023 to February 13th 2023 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December 2022. This is with reference to our letter dated 4th February 2023. At the meeting of the Board of Directors of the Company held on 13th February 2023, following actions have taken place: 1) Approved the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report as provided by the Statutory Auditor of the Company. 2) Approved change of registered office address from # 6-2-941, Flat No. 201, IIIrd Floor Moghal''s Emami Mansion, Chintal basti Road Khairatabad, Hyderabad- 500 004, Telangana, India. to H.No.1-10-122-125/B-2, Flat No.102, Block B2, Radha Krishna Towers, Mayuri Marg, Begumpet, Hyderabad - 500 016. Telangana, India. The meeting of the Board of Directors Commenced at 3:00 P.M and Concluded at 3:30 P.M. (As Per BSE Announcement Dated on 13/02/2023) Updation of Corporate Information- Registered Office Address. Address: H.NO.1-10-122-125/B-2, FLAT NO.102, BLOCK B2, RADHA KRISHNA TOWERS, MAYURI MARG, BEGUMPET, HYDERABAD -500 016. TELANGANA, INDIA. (As Per BSE Announcement Dated on 20/09/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on 14th November 2022 to transact the following business: To take on record the unaudited financial results for the quarter and half year ended September 30 2022. 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 would be closed from November 04 2022 to November 13th 2022 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2022. These Financial Results have been approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the above Financial Results duly issued by the Statutory Auditors of the Company. The meeting of the Board of Directors Commenced at 3:00 P.M and Concluded at 3:30 P.M. Kindly take the above information on your records. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the MPF Systems Limited ('Company') at its Meeting held on Monday, November 14, 2022 at 12.00 p.m. inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12:00 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors will be held on 13Th August 2022. To take on record the unaudited financial results for the quarter ended June 30 2022. To fix the date for convening the 35Th Annual General Meeting of the Company. To fix the date of book closure. This has reference to our letter dated 04th August 2022, At the meeting of the Board of Directors of the company held on 13th August 2022 the following decisions were taken: 1) Approved the Unaudited quarterly Financial Results along with the Limited Review Report of the Company for the quarter ended on 30th June, 2022 (enclosed). 2) The Register of Members and Share Transfer Books of the Company will remain closed from 25rd September 2022 to 27th September, 2022 (both days inclusive). 3) It was decided to hold the 35th Annual General Meeting on Wednesday 28th September, 2022 at 11:30 AM. (As Per BSE Announcement Dated on 13.08.2022)

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PFL Infotech Ltd

Board Meeting