PFL Infotech has informed that the meeting of the Board of Directors of the company held on 14th August 2021 the following decisions were taken: It was decided to hold the 34th Annual General Meeting on Tuesday the 28th September 2021 at 11:30 AM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2021 to 27th September, 2021; and approved the Unaudited quarterly Financial Results along with the Limited Review Report of the Company for the quarter ended on 30th June, 2021.
The above information is a part of company’s filings submitted to BSE.
