PFL Infotech informs about Board Meeting

PFL Infotech has informed that a meeting of the Board of Directors of the Company will be held on July 23, 2015, to transact and to take on record the unaudited financial results for the quarter ended June 30, 2015, to Consider the Resignation of Director, to approve the Directors Report for the year ended March 31, 2015, to fix the date for convening the 28th Annual General Meeting of the Company and to fix the date of book closure.

The above information is a part of company’s filings submitted to BSE.