PFL Infotech Ltd

PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday 13th February 2023 at 3.00 pm to transact the following business: To consider and approve the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report as provided by the Statutory Auditor of the Company.To consider shifting of the registered office to the new premises. 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 February 4th 2023 to February 13th 2023 (both days inclusive) inter alia for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December 2022.