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PS IT Infrastructure & Services Limited - 505502 - Disclosure Of Related Party Transactions For H1FY22

Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the half year ended 30th September 2021
22-11-2021
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PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For HYE Sept 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 2nd quarter ended on 30th September 2021 (Q-II) for the Financial Year ended 31st March 2022 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors.
12-11-2021
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Q2FY22 Results (Un-Audited)

PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter and Half Year ended on 30th September 2021.
08-10-2021
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PS IT Infrastructure & Services Ltd - 505502 - Shareholding for the Period Ended September 30, 2021

PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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PS IT Infrastructure & Services Ltd - 505502 - Statement Of Investor Complaints For The Quarter Ended September 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
01-10-2021
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PS IT Infrastructure & Services Ltd - 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 2nd Quarter ended on 30th Sept 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 October 1, 2021 up to the completion of 48 hours after declaration of Results.
01-10-2021
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PS IT Infrastructure & Services Limited - 505502 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 39th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 22, 2021 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars.
27-08-2021
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PS IT Infrastructure & Services Limited - 505502 - Corporate Action - Fixes Book Closure For AGM

In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 16th September 2021 to 22nd September 2021 for the purpose of Annual General Meeting.
27-08-2021
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PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For QE June 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 1st quarter ended on 30th June 2021 (Q-I) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors.
13-08-2021
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PS IT Infrastructure & Services Ltd - 505502 - Board Meeting Intimation for Q1FY22 Financial Results (Un-Audited)

PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2021.
20-07-2021
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