Fixes Book Closure for AGM (e-voting)

| Updated on August 25, 2014 Published on August 25, 2014

PFL Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

Further, notice of the meeting is being posted to all members / Beneficial owners to their registered address appearing in the register of members / Beneficial owners of the Company as on August 22, 2014 and also for the purpose of e-voting rights.

Source : BSE - www.bseindia.com

Published on August 25, 2014
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