PFL INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday, 30th January 2024 at 3.30 pm to transact the following business:\r\nTo consider and approve the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report as provided by the Statutory Auditor of the Company.\r\nAs per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, The Trading Window for transactions in shares of the Company would be closed from January 20th 2024 to January 30th 2024 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December, 2023.