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Pro Fin Capital Services Ltd — Investor Relations & Filings

Ticker · 511557 ISIN · INE732K01027 BSE.NS Financial and insurance activities
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Filings indexed 408 across all filing types
Latest filing 2024-10-10 Regulatory Filings
Country IN India
Listing BSE.NS 511557

About Pro Fin Capital Services Ltd

https://www.profincapital.co.in/

Pro Fin Capital Services Ltd specializes in investment activities and capital market operations. The firm focuses on trading in equity shares, securities, and derivatives, while maintaining a portfolio of strategic investments in both listed and unlisted entities. Its core service offerings include financial consultancy, corporate advisory, and asset management. The company provides market research and analysis to support investment decision-making and portfolio optimization. By leveraging technical expertise in financial markets, the organization aims to deliver comprehensive wealth management and advisory solutions to corporate and individual clients, focusing on risk assessment and long-term value creation through diversified market participation.

Recent filings

Filing Released Lang Actions
Intimation of Closure of Trading Window
Regulatory Filings
2024-10-10 English
Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated 27-09-2024 and is addressed to the BSE Limited regarding the voting results of the 33rd Annual General Meeting (AGM) held on 25th September 2024. It references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of voting results. The document includes detailed voting results for multiple resolutions passed at the AGM, including adoption of financial statements, appointment of directors, and capital changes. It also contains a consolidated scrutinizer's report on the voting process, confirming the fairness and transparency of the vote counting. The content is focused on the official announcement of the voting outcomes from the AGM, not the AGM materials themselves or the full annual report. The document length is 14,423 characters, which is substantive and contains detailed voting data. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-27 English
Proceedings of the AGM
AGM Information Classification · 95% confidence The document is an intimation to the stock exchange about the proceedings of the Annual General Meeting (AGM) held on 25th September 2024. It includes a summary of the AGM proceedings such as the chairman's welcome, voting details, agenda items, and appointment of a scrutinizer. The document is a formal communication summarizing the AGM events rather than the full AGM materials or presentations. It is not the full Annual Report or financial statements, nor is it a voting results declaration or proxy solicitation. The document fits the category of AGM Information as it provides materials shared during the AGM, specifically the summary of proceedings. The document length is about 5116 characters, which is consistent with a detailed AGM summary rather than a brief announcement or a full report.
2024-09-25 English
33rd Annual Report 2023-2024
Regulatory Filings
2024-09-03 English
NOTICE OF 33RD AGM_25.09.2024
Regulatory Filings
2024-09-03 English
Outcome of the Meeting of the Board of Directors of the Company held on August 22, 2024.
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the outcome of a Board of Directors meeting held on August 22, 2024. The key points include approval of an increase in authorized share capital, decision to issue fully paid equity shares by way of a rights issue, constitution of a Rights Issue Committee, and details about the upcoming Annual General Meeting. The document references compliance with SEBI (LODR) Regulations and provides details about the rights issue. There is no actual financial data or financial statements included, nor is this a full report or presentation. The document is an announcement of capital structure changes and fundraising plans via a rights issue. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 5008 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2024-08-22 English

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