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Pro Fin Capital Services Ltd

BSE 511557 PROFINC INE732K01027

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-06-25 and 2026-08-18

What it files

Board Meeting5 Board Outcome2 Results1 General1 Compliance Certificate1 KMP1 SAST1

Filings

12 in the window

18 August 2026

Board Outcome

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

Board meeting outcome

Board Meeting / Outcome of Board Meeting View filing →
18 August 2026

Results

Results: Unaudited Financial Results For The Quarter Ended June 30, 2026

Results

Result / Financial Results View filing →
12 August 2026

General

Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Board meeting Adjournment

Company Update / General View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting intimation

Board Meeting / Board Meeting View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5)

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Resignation of company secretary

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
25 June 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Sawalram Saraogi

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →
25 June 2026

Board Outcome

Board Meeting Outcome for Inc rease In Authorized Share Capital Declined

Board meeting outcome

Board Meeting / Outcome of Board Meeting View filing →
17 June 2026

Board Meeting

Board Meeting Intimation for Inc rease In Authorised Share Capital

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve Board meeting Intimation

Board Meeting / Board Meeting View filing →
9 June 2026

Board Meeting

Board Meeting Intimation for Adjournment Of Board Meeting Of The Company

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve board meeting intimation

Company Update / Board Meeting Rescheduled View filing →
8 June 2026

Board Meeting

Board Meeting Intimation for Adjournment Of Board Meeting Of The Company

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve Board meeting

Company Update / Board Meeting Rescheduled View filing →
3 June 2026

Board Meeting

Board Meeting Intimation for Fund Raising

Pro Fin Capital Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve Board meeting intimation

Board Meeting / Board Meeting View filing →