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PS IT Infrastructure & Services Limited - 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 13/01/2020 ,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 Ltd - 505502 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 KANHAIYALAL OJHADesignation :- Director
02-01-2020
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PS IT Infrastructure & Services Ltd - 505502 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr.Nitin Dabriwal has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th December 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.
17-12-2019
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PS IT Infrastructure & Services Ltd - 505502 - INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors on t1ie Board of the Company by passing resolution by circulation on 09.12.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Appointment of Smt. Supyar Kanwar as an Additional Director (Non Executive Independent).Smt. Supyar Kanwar (DIN 08469682) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f. 09.12.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Smt. Supyar Kanwar is not related to any of the Directors/ Key Managerial Personnels of the Company.
12-12-2019
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PS IT Infrastructure & Services Ltd - 505502 - INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors on t1ie Board of the Company by passing resolution by circulation on 09.12.2019 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Appointment of Smt. Supyar Kanwar as an Additional Director (Non Executive Independent).Smt. Supyar Kanwar (DIN 08469682) has been appointed as an Additional Director (Non Executive Independent) for a period of 5 years w.e.f. 09.12.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. Smt. Supyar Kanwar is not related to any of the Directors/ Key Managerial Personnels of the Company. This is for the information of Members.
09-12-2019
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PS IT Infrastructure & Services Ltd - 505502 - Intimation Of Death Of Mr. Jauhar Singh, Independent Director Of The Company

 Mr. Jauhar Singh, Independent Director of the Company passes away on November 11,2019.Therefore Directorship in PS IT Infrastructure & Services Limited has been changed due death of Mr. Jauhar Singh, Independent Director of the Company from November 22,2019 as company was informed today itself about the sad demise of our director
22-11-2019
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PS IT Infrastructure & Services Limited - 505502 - Unaudited Quarterly Financial Results For QE September 2019

 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 2019 (Q-II) together with Limited Review Report by Statutory Auditors.
13-11-2019
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PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Considering Q-II Results (Unaudited)

 PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 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.
04-11-2019
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PS IT Infrastructure & Services Limited - 505502 - Compliance Certificate For The Half Year Ended 30Th Sept 2019

 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 Sept 2019.
26-10-2019
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PS IT Infrastructure & Services Limited - 505502 - Compliances - Submission Of Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015

 we are forwarding herewith certificate for half year ended on 30th September 2019; issued & certified by SANJAY KUMAR VYAS, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.
26-10-2019
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