Board Meeting Announcement for PFL Infotech Ltd - Nov 14, 2024

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.