Board Meeting Outcome for Outcome Of Board Meeting Held On Monday March 30 2026
30-Mar-2026 | Source : BSEWe wish to inform you that the Board of Directors of the Company at its meeting held on Monday March 30 2026 has considered and approved the following matters:
Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Monday 30Th March 2026.
26-Mar-2026 | Source : BSEPFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve 1) To consider the proposal of shifting of the Registered Office of the Company from the State of Telangana to the State of Maharashtra subject to the required approvals. 2) To consider the reduction of paid-up Share Capital of the Company subject to the required approvals. 3) To fix the date time and venue for convening the Extra-Ordinary General Meeting (EGM) of the Company. 4) To fix the date for closure of the Register of Members and Share Transfer Books of the Company. 5) To transact any other business with the permission of the Chair.
Closure of Trading Window
26-Mar-2026 | Source : BSEClosure of Trading Window
Corporate Actions
No Upcoming Board Meetings
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