PS IT Infrastructure & Services Limited - 505502 - Related Party Transactions For HYE March 2021
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 31st March 2021, in the format specified in the applicable Accounting Standards. PS IT Infrastructure & Services Ltd - 505502 - Shareholding for the Period Ended June 30, 2021
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended June 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 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 1st Quarter ended on 30th June 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 July 1, 2021 up to the completion of 48 hours after declaration of Results. PS IT Infrastructure & Services Limited - 505502 - Audited Financial Results For YE March 2021
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2021 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. PS IT Infrastructure & Services Ltd - 505502 - Board Meeting Intimation for Approval Of Q4FY21 Results (Audited)
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Rescheduling Of Board Meeting To Consider Q4FY21 Results (Audited)
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Members are hereby informed that Mr. Nitin Dabriwal, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. May 28, 2021. The Board has accepted his resignation in the meeting of Board of Directors held on May 28, 2021. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer. PS IT Infrastructure & Services Ltd - 505502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2020-21.