29 May, 16:14 - Indian

SENSEX 81633.02 (0.39)

Nifty 50 24833.6 (0.33)

Nifty Bank 55546.05 (0.23)

Nifty IT 37754.15 (0.77)

Nifty Midcap 100 57457.25 (0.55)

Nifty Next 50 67093.8 (0.15)

Nifty Pharma 21589.35 (0.92)

Nifty Smallcap 100 17889.4 (0.59)

29 May, 16:14 - Global

NIKKEI 225 38432.98 (1.88)

HANG SENG 23573.38 (1.35)

S&P 5942.39 (0.56)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoPro Fin Capital Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511557 | NSE Symbol : | ISIN : INE732K01027 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Feb-2025 14-Feb-2025 Quarterly Results PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting. (As Per Bse Announcement Dated on 14.02.2025)
31-Dec-2024 31-Dec-2024 Change in Directors Appointment of Director
24-Dec-2024 24-Dec-2024 Right Issue Record Date intimation for Rights issue.
23-Dec-2024 23-Dec-2024 Change in Directors Outcome of Board Meeting
06-Dec-2024 06-Dec-2024 Change in Directors CHANGE IN DIRECTORATE _OUTCOME OF THE BOARD MEETING
23-Nov-2024 23-Nov-2024 Change in Directors Outcome of Board Meeting held on 23rd November 2024 Approved the appointment of Mr. Dhanpal Jitendra Kumar Gandhi (DIN: 05193985) as an Additional Director in the Capacity of Independent Director of the Company subject to the approval of shareholders at the ensuing General Meeting of the Company. OUTCOME OF THE BOARD MEETING HELD ON 23RD NOVEMBER 2024_TYPOGRAPHICAL ERROR (As Per BSE Announcement dated on 25.11.2024)
06-Nov-2024 14-Nov-2024 Quarterly Results PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The Un-audited financial results for the quarter and half year ended 30th September 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and half year ended 30th September 2024. 3. Any other business with the permission of chair. PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024. (As Per Bse Announcement Dated on 12.11.2024) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024)
10-Oct-2024 16-Oct-2024 Raising funds through Debt Instr. PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider Fund Raising Outcome of the Board Meeting - Auditor Appointment , Right issue (As Per BSE Announcement dated on 16.10.2024)
16-Aug-2024 22-Aug-2024 Raising funds through Debt Instr. PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider Fund Raising Outcome of the Meeting of the Board of Directors of the Company held on August 22, 2024. (As per BSE Announcement Dated on 22/08/2024)
22-Jul-2024 09-Aug-2024 Quarterly Results PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Results for the quarter ended June 30 2024. With reference to our earlier announcement dated 22nd July 2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held on Friday, 2 nd August 2024 is postponed and rescheduled on Friday, 9th August 2024 inter alia, to consider, approve and take on record Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 02/08/2024) Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June 2024. (As Per BSE Announcement Dated on: 09/08/2024)
23-May-2024 29-May-2024 Accounts PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice of the Board Meeting to be held on May 29 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
12-Mar-2024 18-Mar-2024 Change in Directors 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.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. (As per BSE Announcement Dated on 18/03/2024) 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. (As per BSE Announcement Dated on 20/03/2024) 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 (As per BSE Announcement Dated on 01/04/2024)
04-Jan-2024 11-Jan-2024 Quarterly Results 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 Notice of the board meeting to be held on 11.01.2024 Outcome of the Board Meeting held on January 11, 2024 Subject to approval of the shareholders, the Board of Directors approved consolidation of face value of Equity share from Rs 1 per share into Rs 10 per share (As Per BSE Announcement dated on 11.01.2024)
19-Oct-2023 27-Oct-2023 Quarterly Results PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Notice of the Board Meeting to consider Un-Audited Results for the Quarter ended September 30 2023 PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Intimation of Rescheduled Board Meeting Outcome of the Board Meeting held on 27.10.2023 (As per BSE Announcement Dated on 26/10/2023) Financial Results for the quarter ended on 30.09.2023 (As Per BSE Announcement Dated on 27.10.2023)
12-Sep-2023 12-Sep-2023 AGM Outcome of the Board Meeting held on 12.09.2023 Outcome of the Board Meeting held on 12.09.2023
1 2 3  Next 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +