PS IT Infrastructure & Services Limited - 505502 - Corporate Action - Book Closure Notice 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 22nd September 2020 to 28th September 2020 for the purpose of Annual General Meeting. PS IT Infrastructure & Services Limited - 505502 - Reg. 34 (1) Annual Report
Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2019-20 containing Notice & Annual Accounts for the financial year ended on 31st March 2020 which will be dispatched/sent to the Members of the Company through permitted mode(s). The said Annual Report is also available under Investor Relations>Annual Reports section of Company's website viz. www.psitinfrastructure.co.in PS IT Infrastructure & Services Limited - 505502 - Financial Results - Unaudited Financial Results For Q1FY21
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 2020 (Q-I) for the Financial Year ended 31st March 2021 together with Limited Review Report by Statutory Auditors. PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended June 30, 2020
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Adopting And Approving Provisional Financial Results For QE 30Th June 2020
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 1st quarter for the financial year ended on 31st March 2021. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended June 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 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 1st Quarter ended on 30th June 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 July 1, 2020 up to the completion of 48 hours after declaration of Results. PS IT Infrastructure & Services Limited - 505502 - Results - Standalone Audited Financial Results For YE March 2020
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 2020 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 Limited - 505502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A 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 2019-20.