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Year archive

Pro Fin Capital Services Ltd — 2019 filings

All 31 regulatory filings released by Pro Fin Capital Services Ltd (511557) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Revised Result for the Quarter ended 30.09.2019
Regulatory Filings
2019-11-19 English
Result for the quarter ended 30.09.2019
Regulatory Filings
2019-10-23 English
Outcome of Board meeting held on 23.10.2019
Regulatory Filings
2019-10-23 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018
Regulatory Filings
2019-10-23 English
compliance certificate under regulation 40(10) of LODR for the quarter ended September 2019
Regulatory Filings
2019-10-22 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-16 English
Compliance certificate for the quarter and half year ended September 2019.
Regulatory Filings
2019-10-15 English
Closure of Trading Window
Regulatory Filings
2019-10-03 English
Proceeding of AGM held on 30.09.2019
Regulatory Filings
2019-10-01 English
Scrutinizer''s Report for AGM held on 30.09.2019
Regulatory Filings
2019-10-01 English
Outcome of AGM held on 30.09.2019
Regulatory Filings
2019-10-01 English
Intimation of Book Closure for the 28th Annual General Meeting of the Company.
Regulatory Filings
2019-09-13 English
Pro Fin Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days ....
Regulatory Filings
2019-09-10 English
Notice of AGM to be held on 30.09.2019
Regulatory Filings
2019-09-06 English
Annual Report under Regulation 34(1)
Regulatory Filings
2019-09-06 English
Results for the quarter ended June 2019
Regulatory Filings
2019-08-13 English
Outcome of Board Meeting held on 13.08.2019
Regulatory Filings
2019-08-13 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial ....
Regulatory Filings
2019-08-05 English
Certificate under regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2019
Regulatory Filings
2019-07-18 English
Closure of Trading Window
Regulatory Filings
2019-07-01 English
With reference to earlier announcement dated May 29, 2019 regarding Financial Results for March 2019, we herewith submit the revised Financial Results for the year ended March 2019, since ....
Regulatory Filings
2019-05-31 English
Financial Results for the year ended 31/03/2019
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
Pro Fin Capital Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on May 29, 2019, to approve Audited Financial Results for the ....
Regulatory Filings
2019-05-16 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Audited Financial ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-03 English
Certificate Under Regulation 40(9) of SEBI (LODR) Regulations for the half year ended 31st March 2019.
Regulatory Filings
2019-04-25 English
Compliance Certificate for the period ended March 31, 2019.
Regulatory Filings
2019-04-18 English
This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced from 1st April 2019 and will end 48 hours after ....
Regulatory Filings
2019-04-08 English
The disclosure is being filed under regulation 30 of the SEBI(LODR) Regulations, 2015 pursuant to Appointment of Mr. Manav Kumar as an Independent Director in place of Mr. Neeraj Arora.
Regulatory Filings
2019-04-05 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-22 English