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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 Quarter ended on 30th September 2019 for the 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 October 1, 2019 up to the completion of 48 hours after declaration of Results.
21-10-2019
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PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended September 30, 2019

 PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended September 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 :- kanwarlal KANAHAIYALAL OJHADesignation :- Director
17-10-2019
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PS IT Infrastructure & Services Ltd - 505502 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 PS IT Infrastructure & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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PS IT Infrastructure & Services Ltd - 505502 - Revised Declaration Of E-Voting / Poll Ballot Results For 37Th Annual General Meeting

 As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 37th Annual General Meeting held on 25th September 2019 at 02:00 PM, for your reference, record and for the information of Shareholders.
26-09-2019
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PS IT Infrastructure & Services Ltd - 505502 - Declaration Of E-Voting / Poll Ballot Results For 25Th Annual General Meeting

 As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 37th Annual General Meeting held on 25th September 2019 at 02:00 PM, for your reference, record and for the information of Shareholders.
26-09-2019
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PS IT Infrastructure & Services Ltd - 505502 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In this regard, please find enclosed the Consolidated Scrutinizer''s Report along with voting results on the Resolutions passed at the 37th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 (as amended).
26-09-2019
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PS IT Infrastructure & Services Limited - 505502 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 37th Annual General Meeting (AGM) of the Company held on 25th September 2019, members of the Company have approved following businesses/resolutions as specified in the Notice convening the 37th AGM. 1. Adoption of the Directors Report and Audited Statement of Accounts for the year ended 31st March 2019. 2. Appointment of M/s. Mahato Prabir & Associates, Chartered Accountants, Kolkata (FRN 325966E) for FY 2019-20.
25-09-2019
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PS IT Infrastructure & Services Ltd - 505502 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 37th Annual General Meeting (AGM) of the Company held on 25th September 2019, members of the Company have approved following businesses/resolutions as specified in the Notice convening the 37th AGM. 1. Adoption of the Directors'''' Report and Audited Statement of Accounts for the year ended 31st March 2019. 2. Appointment of M/s. Mahato Prabir & Associates, Chartered Accountants, Kolkata (FRN 325966E) for FY 2019-20.
25-09-2019
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PS IT Infrastructure & Services Ltd - 505502 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting (''''AGM'''') for the Financial Year 2018-19. Kindly take the same on your record and display the same on the website of your Stock Exchange.
30-08-2019
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