Disclosures to Stock Exchange
Sr.No Disclosure

Date

1 Intimation of Record Date (179 KB) 11.12.2015
2 Intimation of Board meeting (194 KB) 12.12.2015
3 Incorporation of Subsidiary (178 KB) 14.12.2015
4 Declaration of Interim Dividend and intimation of date of Payment (3 MB) 16.12.2015
5 Cessation of Director (17 KB) 22.12.2015
6 Incorporation of Subsidiary (178 KB) 27.01.2016
7 Intimation of Board Meeting for (Reg 29(1)(a)) (26 KB) 02.02.2016
8 Board Meeting for interim dividend and Record Date (Reg 29 and 42) (27 KB) 03.02.2016
9 Press clipping of Notice of board Meeting and Record Date (716 KB) 04.02.2016
10 Financial Results for Q3, LRR and Dividend (231 KB) 09.02.2016
11 Intimation of Board Meeting pursuant to Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other intimations (113 KB) 16.05.2016
12 Intimation Of Board Meeting (127 KB) 18.05.2016
13 Change in Directors (253 KB) 02.01.2017
14 Trading Window (152 KB) 13.01.2017
15 Incorporation of Three Wholly Owned Subsidiaries of PFC Consulting Ltd (171 KB) 18.01.2017
16 Outcome of Board Meeting (140 KB) 23.01.2017
17 Incorporation of a subsidiary by PFCCL (151 KB) 03.01.2017
18 Intimation of Board Meeting (170 KB) 20.03.2017
19 Intimation of Record Date  (223 KB) 22.03.2017
20 Outcome of Board Meeting  (235 KB) 24.03.2017
21 Intimation of Board Meeting (189 KB) 19.05.2017
22 Change in Board meeting date (271 KB) 23.05.2017
23 Intimation of Board Meeting/Dividend (137 KB) 24.05.2017
24 Outcome of Board Meeting (3 MB) 29.05.2017
25 Intimation of conference call (576 KB) 29.05.2017
26 Cessation of Shri R. Nagarajan (239 KB) 1.06.2017
27 Presentation on Financial Results (793 KB) 2.06.2017
28 Intimation of Media Interaction (267 KB) 6.06.2017
29 Intimation regarding 54EC (504 KB) 12.06.2017
30 Change in Auditor (662 KB) 13.07.2017
31 Reply to clarification on Auditors profile (885 KB) 17.07.2017
32 Intimation of Board Meeting for result (330 KB) 25.07.2017
33 Intimation of Board Meeting for Result/bonus (627 KB) 03.08.2017
34 Clarification on News item appearing in the Media/Publication (652 KB) 11.08.2017
35 Outcome of Board Meeting-Results (2 MB) 10.08.2017
36 Outcome of Board Meeting (211 KB) 10.08.2017
37 Conference call with Investors/Analyst (605 KB) 16.08.2017
38 Appointment of Director (3 MB) 21.08.207
39 Notice of Book Closure and Cut-off date (3 MB) 25.08.2017
40 Intimation of the schedule of Non Deal Road Show (3 MB) 05.09.2017
Website disclosure under Listing Regulations
ESOP Disclosure