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Year archive

Pro Fin Capital Services Ltd — 2022 filings

All 79 regulatory filings released by Pro Fin Capital Services Ltd (511557) in 2022, sourced directly from the official regulator.

79 Filings
2022 Period
2022 filings (79)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2022-12-29 English
Related Party Disclosure for the quarter ended on September 30, 2022
Regulatory Filings
2022-12-29 English
Intimation of rejection of application seeking condonation of delay for in-principle approval from BSE under regulation 28(1) of SEBI LODR Regulations, 2015.
Regulatory Filings
2022-12-12 English
Intimation of rejection of application seeking condonation of delay for in-principle approval from BSE under regulation 28(1) of SEBI LODR Regulations, 2015.
Regulatory Filings
2022-12-09 English
Financial Result for the quarter ended on September 30, 2022
Regulatory Filings
2022-11-15 English
Outcome of the Board Meeting
Regulatory Filings
2022-11-15 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve Postponement of the ....
Regulatory Filings
2022-11-14 English
Withdrawal of resignation by the Statutory Auditor of the company
Regulatory Filings
2022-11-14 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-11-07 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-10-21 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Postponement of Board ....
Regulatory Filings
2022-10-17 English
Certificate for the quarter ended September 30, 2022
Regulatory Filings
2022-10-12 English
Notice of the Board Meeting to be held on Monday, October 17, 2022
Regulatory Filings
2022-10-10 English
Corrigendum to the intimation of Record date for Issue of Bonus Equity Shares
Regulatory Filings
2022-10-10 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-10-10 English
Record date for the purpose of issue of Bonus shares
Regulatory Filings
2022-10-05 English
Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Details of voting results of 31st Annual General Meeting of the Company.
Regulatory Filings
2022-10-04 English
The Exchange has received Re-revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Triyamb ....
Regulatory Filings
2022-10-03 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Triyamb Securities ....
Regulatory Filings
2022-10-03 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Anupam Gupta
Regulatory Filings
2022-10-03 English
Intimation of Trading Window Closure - Quarter ended on 30th September, 2022
Regulatory Filings
2022-09-30 English
Intimation of record date for issuance of Bonus Shares
Regulatory Filings
2022-09-30 English
Outcome of the AGM held on 30.09.2022
Regulatory Filings
2022-09-30 English
Outcome of the AGM held on 30.09.2022
Regulatory Filings
2022-09-30 English
Outcome of the AGM held on 30.09.2022
Regulatory Filings
2022-09-30 English
Outcome of the Board meeting held on 08.09.2022
Regulatory Filings
2022-09-26 English
Intimation of Book Closure for AGM
Regulatory Filings
2022-09-15 English
Notice of AGM
Regulatory Filings
2022-09-13 English
Annual Report for the year 2021-22
Regulatory Filings
2022-09-08 English
Outcome of the board meeting held on 08.09.2022
Regulatory Filings
2022-09-08 English
Outcome of the Board meeting held on 08.09.2022
Regulatory Filings
2022-09-08 English
Notice of the Board Meeting to be held on Thursday, September 08, 2022.
Regulatory Filings
2022-09-05 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-09-05 English
Intimation for resignation of the Statutory Auditor of the Company
Regulatory Filings
2022-08-19 English
Outcome of the Board Meeting held today i.e August 19,2022
Regulatory Filings
2022-08-19 English
Financial Results for the Quarter ended on June 30, 2022
Regulatory Filings
2022-08-08 English
Outcome of the Board Meeting held on 08.08.2022
Regulatory Filings
2022-08-08 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-08-02 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 01, 2022 for Anupam Gupta
Regulatory Filings
2022-07-01 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 30, 2022 for Triyamb Securities Pvt Ltd
Regulatory Filings
2022-06-30 English
Closure of Trading Window
Regulatory Filings
2022-06-30 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 13, 2022 for Anupam Gupta
Regulatory Filings
2022-06-13 English
held today, i.e. on 30th May, 2022
Regulatory Filings
2022-05-30 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2022-05-28 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-05-20 English
Outcome of the Board Meeting held on 06.05.2022
Regulatory Filings
2022-05-06 English
Outcome of the Board Meeting held on 06.05.2022
Regulatory Filings
2022-05-06 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2022-05-03 English
Outcome of the Board Meeting held on 02.05.2022
Regulatory Filings
2022-05-02 English
Outcome of the Board Meeting held on 02.05.2022
Regulatory Filings
2022-05-02 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Notice of Board meeting ....
Regulatory Filings
2022-04-29 English
Intimation of New ISIN after sub-division in face value of Shares
Regulatory Filings
2022-04-26 English
Compliances - Certificate for the quarter ended on March 31, 2022
Regulatory Filings
2022-04-25 English
Compliance certificate for the period of 01.04.2021 to 31.03.2022
Regulatory Filings
2022-04-20 English
Scrutinizer Report And Voting Results Of Extra-Ordinary General Meeting (EGM) of Pro Fin Capital Services Limited
Regulatory Filings
2022-04-19 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-04-19 English
Intimation of Record date for Sub-division of Equity Shares and Issue of Bonus Equity Shares.
Regulatory Filings
2022-04-18 English
Outcome of the EGM held on 18.04.2022
Regulatory Filings
2022-04-18 English
Outcome of the EGM held on 18.04.2022
Regulatory Filings
2022-04-18 English
Outcome of the EGM held on 18.04.2022
Regulatory Filings
2022-04-18 English
Compliance Certificate for the quarter ended on 31.03.2022
Regulatory Filings
2022-04-13 English
Closure of Trading Window
Regulatory Filings
2022-03-31 English
News Paper EGM Notice
Regulatory Filings
2022-03-26 English
Extra Ordinary General Meeting (EGM) to be held on April 18, 2022
Regulatory Filings
2022-03-25 English
Announcement under Regulation 30(LODR) - Amendments to memorandum and articles of association
Regulatory Filings
2022-03-22 English
Outcome of board meeting held on 21.03.2022
Regulatory Filings
2022-03-21 English
Outcome of the Board meeting held on 21.03.2022
Regulatory Filings
2022-03-21 English
Outcome of the board meeting held on 21.03.2022
Regulatory Filings
2022-03-21 English
Outcome of the board meeting held on 21.03.2022
Regulatory Filings
2022-03-21 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 15, 2022 for Triyamb Securities Pvt Ltd
Regulatory Filings
2022-03-16 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 March 21, 2022, inter alia, to consider and approve the following ....
Regulatory Filings
2022-03-15 English
Notice of Board Meeting to be held on March 21, 2022
Regulatory Filings
2022-03-15 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve Notice of Board meeting ....
Regulatory Filings
2022-03-15 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 10, 2022 for Anupam Gupta
Regulatory Filings
2022-03-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 07, 2022 for Anupam Gupta
Regulatory Filings
2022-03-07 English
Financial results for the quarter ended 31.12.2021
Regulatory Filings
2022-02-08 English
Outcome of board meeting held on 08.02.2022
Regulatory Filings
2022-02-08 English
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Notice of the Board ....
Regulatory Filings
2022-02-01 English
Certificate for the quarter ended 31st December, 2021
Regulatory Filings
2022-01-27 English