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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Separate Meeting Of Independent Directors

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
25-02-2022
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PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the 3rd Quarter/Nine Months ended on 31st December 2021, of FY 2021-22. The advertisements were published in English and Marathi newspapers on 8th February 2022. This information will also be hosted on the Company's website, at www. psitinfrastructure.co.in
10-02-2022
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PS IT Infrastructure & Services Limited - 505502 - Financial Results - Results For QE & Nine Months Ended Dec 31, 2021

 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2021 (Q-III) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 15.45 Hrs. and concluded at 16.00 Hrs.
07-02-2022
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PS IT Infrastructure & Services Limited - 505502 - Appointment of Company Secretary and Compliance Officer

 Members are hereby informed that Mr. Nikhil Agarwal, Qualified Company Secretary has been appointed as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 1st February 2022. A brief detail cum bio-data of Mr. Nikhil Agarwal is attached herewith.
31-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Adoption And Approval Of Q3FY22 Results (Un-Audited)

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd quarter and Nine Months ended on 31st December 2021.
13-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended December 31, 2021

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Upon recommendation by N& R Committee, the Board of Directors have approved the following businesses in their meeting held today- Board has accepted the resignation of Mr. Pradeepkumar P Gupta as Director of the Company and has appointed Mr. Anupam Shrivastava as Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director, as required under Regulation 30 of SEBI LODR Regulations is attached herewith.
07-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Change Among Independent Directors

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2022 ,inter alia, to consider and approve resignation of Mr. Pradeepkumar P Gupta, an Independent Director of the Company and to appoint a new Director in his place.
03-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0000 Name of the Signatory :- Kawarlal K OjhaDesignation :- Managing Director / Whole Time Director
01-01-2022
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PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window

 Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 2021. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from January 1, 2022 up to the completion of 48 hours after declaration of Results.
01-01-2022
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