PFL Infotech Share Price
4.00+0.00 (+0.00%)
-46.60% past 1 Year
Corporate filings & documents
Announcements
Newspaper Advertisement - Notice of 39th Annual General Meeting Remote E voting information Record date and Book Closure etc.
2 weeks agoNewspaper Advertisement - Notice of 39th Annual General Meeting Remote E voting information Record date and Book Closure etc.
2 weeks agoSubmission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015.We further inform you that the soft copy of the Annual Report including the Notice of the 39th Annual General Meeting is also being uploaded on the website of the Company at www.pflinfotech.in.
3 weeks agoSubmission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of SEBI (LODR) Regulations 2015.We further inform you that the soft copy of the Annual Report including the Notice of the 39th Annual General Meeting is also being uploaded on the website of the Company at www.pflinfotech.in.
3 weeks agoBook Closure and Cut-off date
1 month agoBook Closure and Cut-off date
1 month agoUnaudited Financial Results
1 month agoUnaudited Financial Results
1 month ago. The Unaudited Financial Results (Standalone) of the Company for the first quarter ended on 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors.2. The appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required.3. The appointment of M/s. Pavuluri & Co. Chartered Accountants Hyderabad (Firm Registration No. 012194S) as the Statutory Auditors of the Company for the first term of five (5) consecutive years from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031 subject to the approval of the shareholders at the ensuing Annual General Meeting and such other applicable statutory approvals if any.
1 month ago. The Unaudited Financial Results (Standalone) of the Company for the first quarter ended on 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors.2. The appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required.3. The appointment of M/s. Pavuluri & Co. Chartered Accountants Hyderabad (Firm Registration No. 012194S) as the Statutory Auditors of the Company for the first term of five (5) consecutive years from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031 subject to the approval of the shareholders at the ensuing Annual General Meeting and such other applicable statutory approvals if any.
1 month agoPFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required.3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders.4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company.5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company.
1 month agoPFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1) To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon.2) To consider and approve the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company subject to the approval of the shareholders and such other approvals as may be required.3) To consider and approve the appointment of M/s. Bhavani & Co. Chartered Accountants (Firm Registration No. 012139S) as the Statutory Auditors of the Company for a term of five consecutive years subject to the approval of the shareholders.4) To fix the date time and venue for convening the 39th Annual General Meeting (AGM) of the Company.5) To fix the date for closure of the Register of Members and Share Transfer Books of the Company.
1 month agoStatement of Deviation & Variation
2 months agoStatement of Deviation & Variation
2 months agoCompliance -57(5)
2 months agoCompliance -57(5)
2 months agoCompliance -57(4)
2 months agoCompliance -57(4)
2 months agoCompliances Certificate 74(5)
2 months agoCompliances Certificate 74(5)
2 months agoClosure of Trading Window
3 months agoClosure of Trading Window
3 months agoResults
3 months agoThis has reference to our letter dated May 15 2026 The Board of Directors of the Company at their meeting held on May 30 2026 have resolved as follows:Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: a) Audited Financial Results (Standalone) of the Company for the fourth quarter and financial year ended March 31 2026. b) Report of the Auditors on the Audited Financial Results both for (Standalone) financial statements for the financial year ended March 31 2026. c) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Standalone Financial Statements for the Financial Year ended March 31 2026
3 months agoThis has reference to our letter dated May 15 2026 The Board of Directors of the Company at their meeting held on May 30 2026 have resolved as follows:Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: a) Audited Financial Results (Standalone) of the Company for the fourth quarter and financial year ended March 31 2026. b) Report of the Auditors on the Audited Financial Results both for (Standalone) financial statements for the financial year ended March 31 2026. c) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Standalone Financial Statements for the Financial Year ended March 31 2026
3 months agoPFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31 2026.
4 months agoAnnual Secretarial Compliance Report for the Financial Year 2025-2026.
5 months agoAnnual Secretarial Compliance Report for the Financial Year 2025-2026.
5 months agoIntimation of Non-Applicability of Regulation 32(1) of SEBI
5 months agoIntimation of Non-Applicability of Regulation 32(1) of SEBI
5 months agoCompliances Certificate under Reg. 74(5) of SEBI
5 months agoCompliances Certificate under Reg. 74(5) of SEBI
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>PFL Infotech Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72200TG1993PLC007005</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: ANMOL SUNIL AGARWAL <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: PRAMANAN CHAND <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoCompliance Certificate Pursuant to Regulation 7(3) of the SEBI.
5 months agoNon-Applicability of Reg.57(5) of SEBI (LODR) Regulations 2015.
5 months agoNon-Applicability of Reg.57(5) of SEBI (LODR) Regulations 2015.
5 months agoCompliance under regulation 57(4) of SEBI.
5 months agoCompliance under regulation 57(4) of SEBI.
5 months agoIntimation of Cancellation of EGM.
5 months agoIntimation of Cancellation of EGM.
5 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held onMonday March 30 2026 has considered and approved the following matters:
5 months agoWe wish to inform you that the Board of Directors of the Company at its meeting held onMonday March 30 2026 has considered and approved the following matters:
5 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoPFL 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.
5 months agoChange in Registered Office Address
7 months agoChange in Registered Office Address
7 months agoFinancial Results
7 months agoFinancial Results
7 months agoOutcome of Board Meeting held on February 14 2026
7 months agoAnnual reports
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