| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Board Meeting Intimation for Postponement Of Board Meeting To Be Held In 17.10.2022 To 21.10.2022 | 17/10/22 17:22 | Company Update |  |
| | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve Postponement of Board Meeting to be held in 17.10.2022 to 21.10.2022 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 16:42 | Company Update | |
| | Certificate for the quarter ended September 30, 2022 | |
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| | Notice Of The Board Meeting To Be Held On Monday, October 17, 2022 | 10/10/22 16:48 | Company Update | |
| | Notice of the Board Meeting to be held on Monday, October 17, 2022 | |
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| | Corrigendum To The Intimation Of Record Date For Issue Of Bonus Equity Shares | 10/10/22 16:44 | Corp. Action | |
| | Corrigendum to the intimation of Record date for Issue of Bonus Equity Shares | |
| |
| | Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, October 17, 2022. | 10/10/22 16:38 | Board Meeting | |
| | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve Notice of the Board Meeting to be held on Monday, October 17, 2022. | |
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| | Record Date For The Purpose Of Issue Of Bonus Shares | 05/10/22 08:56 | Corp. Action | |
| | Record date for the purpose of issue of Bonus shares | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 04/10/22 16:32 | AGM/EGM | |
| | Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015- Details of voting results of 31st Annual General Meeting of the Company. | |
| |
| | Re-revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 03/10/22 18:17 | Insider Trading / SAST | |
| | The Exchange has received Re-revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Triyamb Securities Pvt Ltd | |
| |
| | Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 03/10/22 15:43 | Insider Trading / SAST | |
| | The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Triyamb Securities Pvt Ltd | |
| |
| | Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 03/10/22 15:39 | Insider Trading / SAST | |
| | The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 03, 2022 for Anupam Gupta | |
| |
| | Closure of Trading Window | 30/09/22 20:50 | Insider Trading / SAST | |
| | Intimation of Trading Window Closure - Quarter ended on 30th September, 2022 | |
| |
| | Intimation Of Record Date For Issuance Of Bonus Shares | 30/09/22 20:45 | Corp. Action | |
| | Intimation of record date for issuance of Bonus Shares | |
| |
| | Announcement under Regulation 30 (LODR)-Meeting Updates | 30/09/22 19:27 | Company Update | |
| | Outcome of the AGM held on 30.09.2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 30/09/22 19:24 | Company Update | |
| | Outcome of the AGM held on 30.09.2022 | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 19:16 | AGM/EGM | |
| | Outcome of the AGM held on 30.09.2022 | |
| |
| | Intimation Of Book Closure For AGM | 15/09/22 17:49 | Corp. Action | |
| | Intimation of Book Closure for AGM | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/09/22 17:11 | Company Update | |
| | Notice of AGM | |
| |
| | Reg. 34 (1) Annual Report. | 08/09/22 20:17 | | |
| | Annual Report for the year 2021-22 | |
| |
| | Announcement under Regulation 30 (LODR)-Issue of Securities | 08/09/22 19:41 | Company Update | |
| | Outcome of the board meeting held on 08.09.2022 | |
| |
| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.09.2022 | 08/09/22 19:39 | Board Meeting | |
| | Outcome of the Board meeting held on 08.09.2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Issue of Securities | 05/09/22 17:13 | Company Update | |
| | Notice of the Board Meeting to be held on Thursday, September 08, 2022. | |
| |
| | Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Thursday, September 08, 2022. | 05/09/22 17:10 | Board Meeting | |
| | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Notice of the Board Meeting to be held on Thursday, September 08, 2022. | |
| |
| | Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors | 19/08/22 15:40 | Company Update | |
| | Intimation for resignation of the Statutory Auditor of the Company | |
| |
| | Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E August 19,2022 | 19/08/22 15:34 | | |
| | Outcome of the Board Meeting held today i.e August 19,2022 | |
| |
| | Financial Results For The Quarter Ended On June 30, 2022 | 08/08/22 21:43 | Result | |
| | Financial Results for the Quarter ended on June 30, 2022 | |
| |
| | Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.08.2022 | 08/08/22 21:40 | Board Meeting | |
| | Outcome of the Board Meeting held on 08.08.2022 | |
| |
| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 18/07/22 15:47 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 01/07/22 17:34 | Insider Trading / SAST | | | | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 01, 2022 for Anupam Gupta | | | | | | Board Meeting Outcome for Held Today, I.E. On 30Th May, 2022 | 30/05/22 22:26 | Result | | | | held today, i.e. on 30th May, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 06/05/22 16:53 | Company Update | | | | Outcome of the Board Meeting held on 06.05.2022 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.05.2022 | 06/05/22 16:51 | Board Meeting | | | | Outcome of the Board Meeting held on 06.05.2022 | | | | | | Update on board meeting | 03/05/22 16:36 | Board Meeting | | | | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Update on board meeting | | | | | | Announcement under Regulation 30 (LODR)-Allotment | 02/05/22 15:46 | Company Update | | | | Outcome of the Board Meeting held on 02.05.2022 | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Held On 02.05.2022 | 02/05/22 15:45 | Board Meeting | | | | Outcome of the Board Meeting held on 02.05.2022 | | | | | | Board Meeting Intimation for Notice Of Board Meeting To Be Held Monday, May 06, 2022 | 29/04/22 17:48 | Board Meeting | | | | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Notice of Board meeting to be held Monday, May 06, 2022 | | | | | | Intimation Of New ISIN After Sub-Division In Face Value Of Shares | 26/04/22 18:37 | Company Update | | | | Intimation of New ISIN after sub-division in face value of Shares | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 25/04/22 17:29 | Company Update | | | | Compliances - Certificate for the quarter ended on March 31, 2022 | | | | | | Compliance Certificate For The Period Of 01.04.2021 To 31.03.2022 | 20/04/22 15:02 | Company Update | | | | Compliance certificate for the period of 01.04.2021 to 31.03.2022 | | | | | | Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 19/04/22 17:32 | AGM/EGM | | | | Pro Fin Capital Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Scrutinizer Report And Voting Results Of Extra-Ordinary General Meeting (EGM) Of Pro Fin Capital Services Limited | 19/04/22 15:54 | AGM/EGM | | | | Scrutinizer Report And Voting Results Of Extra-Ordinary General Meeting (EGM) of Pro Fin Capital Services Limited | | | | | | Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, May 02, 2022. | 19/04/22 14:40 | Board Meeting | | | | PRO FIN CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Notice of the Board Meeting to be held on Monday, May 02, 2022. | | | | | | Intimation Of Record Date For Sub-Division Of Equity Shares And Issue Of Bonus Equity Shares. | 18/04/22 16:19 | Corp. Action | | | | Intimation of Record date for Sub-division of Equity Shares and Issue of Bonus Equity Shares. | | | | | | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | 18/04/22 15:59 | Company Update | | | | Outcome of the EGM held on 18.04.2022 | | | | | | Announcement under Regulation 30 (LODR)-Meeting Updates | 18/04/22 15:57 | Company Update | | | | Outcome of the EGM held on 18.04.2022 | | | | | | Outcome Of The EGM Held On 18.04.2022 | 18/04/22 15:53 | AGM/EGM | | | | Outcome of the EGM held on 18.04.2022 | | | | | | Compliance Certificate For The Quarter Ended On 31.03.2022 | 13/04/22 16:50 | Company Update | | | | Compliance Certificate for the quarter ended on 31.03.2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/03/22 17:56 | Company Update | | | | News Paper EGM Notice | | | |
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