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Pro Fin Capital Services Ltd.
BSE CODE: 511557   |   NSE CODE: NA   |   ISIN CODE : INE732K01027   |   18-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
18-Mar-2024 18-Mar-2024 Inter-alia, to consider and approve :- 1 Resignation of Mr. Atul Kumar (DIN 07271915) as independent director accepted 2 Appointed Mr. Nirmal Lunkar (DIN 0520550) as independent director.
12-Mar-2024 15-Mar-2024 Inter alia, to consider the following items:- 1 To consider resignation of Mr. Atul Kumar , independent director 2 To consider appointment of Mr. Nirmal Lunkar as independent director
04-Jan-2024 11-Jan-2024 Quarterly Results & Consolidation of Shares
26-Oct-2023 27-Oct-2023 Quarterly Results (Revised)
19-Oct-2023 26-Oct-2023 Quarterly Results
24-Aug-2023 29-Aug-2023 Preferential Issue of shares
01-Aug-2023 10-Aug-2023 Quarterly Results
28-Jun-2023 04-Jul-2023 Preferential Issue of shares & Right Issue of Equity Shares
30-May-2023 31-May-2023 Audited Results (Revised)
23-May-2023 30-May-2023 Audited Results
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