Pro Fin Capital Services Ltd

BSE: 511557

10

total announcements

511557.BO · 15 min delayed

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BSECompany UpdateMgmt Change1d ago

Pro Fin Capital Services Ltd

Board metting Adjournment

Pro Fin Capital Services Ltd has adjourned its Board Meeting scheduled for October 1, 2026, and rescheduled it for October 5, 2026, to consider and approve fund raising.

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BSEAGM/EGMMgmt Change2d ago

Pro Fin Capital Services Ltd

AGM

Pro Fin Capital Services Ltd held its 35th Annual General Meeting on September 30, 2026, where the shareholders approved the standalone audited financial statements for the year ended March 31, 2026, and re-appointed a director.

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BSEBoard MeetingFundraise4d ago

Pro Fin Capital Services Ltd

Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Board meeting intimation

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/10/2026 to consider and approve increasing authorized share capital, raising funds through a preferential issue, and other incidental matters.

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BSEBoard MeetingResults3 Sept 2026

Pro Fin Capital Services Ltd

Board meeting outcome

Pro Fin Capital Services Ltd has announced the outcome of its Board meeting, where it approved the 35th Annual General Meeting to be held on September 30, 2026, and fixed the book closure dates from September 24 to 30, 2026. The Board also approved the Directors' Reports for FY 2024-25.

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BSEBoard Meeting31 Aug 2026

Pro Fin Capital Services Ltd

Pro Fin Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Board Meeting Intimation

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the date, time, venue, and mode of conducting the 35th Annual General Meeting, and other incidental and ancillary matters.

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BSEResultResults18 Aug 2026

Pro Fin Capital Services Ltd

Results

Pro Fin Capital Services Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website.

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BSEBoard MeetingResults18 Aug 2026

Pro Fin Capital Services Ltd

Board meeting outcome

Pro Fin Capital Services Ltd has announced the outcome of its Board of Directors meeting, which approved the unaudited standalone financial results for the quarter ended June 30, 2026, and noted the Limited Review Report issued by the Statutory Auditors.

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BSECompany UpdateResults12 Aug 2026

Pro Fin Capital Services Ltd

Board meeting Adjournment

Pro Fin Capital Services Ltd has adjourned its Board Meeting scheduled for 12th August 2026 to consider and approve the Un-Audited financial results for the First quarter ended 30 June 2026, and will now be held on 13th August 2026.

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