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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Adoption Of Audited Financial Results For March 2020

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, June 30, 2020 to consider Un-Audited Financial Results (Provisional) for the 4th quarter as well as Audited Financial Results for the financial year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
28-05-2020
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PS IT Infrastructure & Services Limited - 505502 - Compliance - PCS Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015

 We are enclosing along with this letter, certificate for half year ended on 31st March 2020; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.
05-05-2020
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended March 31, 2020

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
20-04-2020
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PS IT Infrastructure & Services Limited - 505502 - RTA Compliance Certificate For Half Year Ended 31St March 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 31st March 2020.
20-04-2020
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PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2020
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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 4th Quarter and financial year ended on 31st March 2020. 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 April 1, 2020 up to the completion of 48 hours after declaration of Results.
01-04-2020
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PS IT Infrastructure & Services Ltd - 505502 - Submission Of Unaudited Standalone Financial Results Along With Limited Review Report Thereon For The Quarter And Nine Months Period Ended December 31, 2019

 In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results of PS IT Infrastructure & Services Limited (''the Company'') for the quarter and nine months period ended December 31, 2019 were approved at the meeting of the Board of Directors of the Company held today, i.e., February 13, 2020. The Board Meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. today.
13-02-2020
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PS IT Infrastructure & Services Ltd - 505502 - Shareholding for the Period Ended December 31, 2019

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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PS IT Infrastructure & Services Ltd - 505502 - Board Meeting Intimation for Considering Q-III Results (Unaudited)

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 3rd quarter ended on 31st December 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
03-01-2020
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PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window

 With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/O1/2019-20 dated April 02, 2019, the trading window closure period has been commenced with immediate effect and will end alter 48 hours from the date of declaration of Unaudited Financial Results of the Company for the Quarter ended on 31st December 2019 for the financial year ended on 31 March 2020. 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 February 5, 2020 up to the completion of 48 hours alter declaration of Results.
03-01-2020
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