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PS IT Infrastructure & Services Limited - 505502 - Resignation & Appointment Of Directors

 Members are hereby informed that Mrs. Aruna Purohit, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 20th November 2020 and in her place, Ms. Sunita Rani Parida has been appointed as an Independent Director, (Non-Executive) of the Company with effect from 20th November 2020 and will hold the office till conclusion of next Annual General Meeting or till the approval of Members by way of EOGM/Postal Ballot Rules, 2013, as the case may be. Please note that Ms. Sunita Rani Parida, who has been appointed as a Non-Executive Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile newly appointed Director as required under Regulation 30 of SEBI LODR Regulations, 2015 is enclosed herewith.
20-11-2020
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Change Among Independent Directors Of The Company

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve resignation of Mrs. Aruna Purohit, an Independent Director of the Company and to appoint a new Director in her place.
17-11-2020
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PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For Q2FY21

 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 2020 (Q-II) for the Financial Year ended 31st March 2021 together with Cash Flow Statement, Statement of Assets & Liabilities and Limited Review Report by Statutory Auditors.
11-11-2020
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PS IT Infrastructure & Services Ltd - 505502 - Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015

 We are enclosing along with this letter, certificate for half year ended on 30th September 2020; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.
20-10-2020
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended September 30, 2020

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
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PS IT Infrastructure & Services Limited - 505502 - Compliances - Compliance Certificate For Half Year Ended Sept 30, 2020

 We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2020.
09-10-2020
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Consideration Of Financial Results For QE 30Th Sept 2020

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 2nd quarter ended on 30th September 2020 for the financial year ended on 31st March 2021.
08-10-2020
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PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended September 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
01-10-2020
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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 2nd Quarter ended on 30th Sept 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 October 1, 2020 up to the completion of 48 hours after declaration of Results.
01-10-2020
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PS IT Infrastructure & Services Limited - 505502 - Shareholders Meeting - Adjournment Of 38Th Annual General Meeting

 Members are hereby informed that the Annual General Meeting of Members of the Company was held on 28th September 2020 at 2.30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, as per section 103 (1)(a)(ii) of the Companies Act, 2013, minimum 15 members were required to form a quorum for the meeting. The requisite quorum for holding the AGM u/s 103 (1)(a)(ii) of the Companies Act, 2013 was not present within half an hour from the scheduled time and thus the Board of Directors of the Company have decided to adjourn the 38th AGM. The venue and time of adjourned meeting as well as other relevant information will be informed to the members in due course.
29-09-2020
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