PRO FIN CAPITAL SERVICES LTD. - 511557 - Update on board meeting
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Details of independent director appointed furnishsed PRO FIN CAPITAL SERVICES LTD. - 511557 - Update on board meeting
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve As desired by Exchange, details of resignation of the ind. director Mr. Atul Kumar, as per SEBI LODR, are now furnished. PRO FIN CAPITAL SERVICES LTD. - 511557 - Board Meeting Intimation for Resignation And Appointment Of Independent Directors
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,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. PRO FIN CAPITAL SERVICES LTD. - 511557 - Board Meeting Intimation for Board Meeting To Consider Resignation And Appointment Of Independent Director
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 ,inter alia, to consider and approve 1 To consider resignation of Mr. Atul Kumar , ind. director 2 To consider appointment of Mr. Nirmal Lunkar as ind. director PRO FIN CAPITAL SERVICES LTD. - 511557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Cerificate Under Section 74 (5) of SEBI (Depository and Participant) Regulations, 2018 for quarter ended 31st December, 2023 PRO FIN CAPITAL SERVICES LTD. - 511557 - Outcome Of The Board Meeting Held On January 01, 2024
Outcome of the Board Meeting held on January 01, 2024 PRO FIN CAPITAL SERVICES LTD. - 511557 - Financial Results For The Quarter Ended On December 31, 2023
Financial Results for the quarter ended on December 31, 2023 PRO FIN CAPITAL SERVICES LTD. - 511557 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 11, 2024
Outcome of the Board Meeting held on January 11, 2024 PRO FIN CAPITAL SERVICES LTD. - 511557 - Notice Of The Board Meeting To Be Held On 11.01.2024
Notice of the board meeting to be held on 11.01.2024 PRO FIN CAPITAL SERVICES LTD. - 511557 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 11.01.2024
PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve Notice of the Board Meeting to be held on 11.01.2024