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PS IT Infrastructure & Services Limited - 505502 - Update on board meeting

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, May 28, 2021 to consider and approve resignation of Mr. Nitin Dabriwal, Company Secretary & Compliance Officer of the Company. The above agenda will be considered by the Board in addition the approval of Audited Financial Results of the Company on that day and date, for the year ended March 31, 2021.
22-05-2021
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PS IT Infrastructure & Services Limited - 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 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021.
12-04-2021
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended March 31, 2021

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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PS IT Infrastructure & Services Limited - 505502 - Independent Directors' Meeting

 In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 22, 2021 wherein, the following items in agenda were discussed: 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. Assessed 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.
22-03-2021
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PS IT Infrastructure & Services Ltd - 505502 - Board Meeting Intimation for Separate Board 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 22/03/2021 ,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.
12-03-2021
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PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For Q3FY21

 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 2020 (Q-III) for the Financial Year ended 31st March 2021 together with Limited Review Report by Statutory Auditors.
12-02-2021
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended December 31, 2020

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Adoption Of Unaudited Financial Results For QE 31St Dec 2020

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 3rd quarter ended on 31st December 2020 for the financial year ended on 31st March 2021.
06-01-2021
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PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
01-01-2021
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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 Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2020 for the financial year ended on 31st March 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, 2021 up to the completion of 48 hours after declaration of Results.
01-01-2021
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