PS IT Infrastructure & Services Limited - 505502 - Revised Un-Audited Financial Results For The Quarter Ended 30Th June 2019
This is with reference to our letter dated 14-08-2019 submitted for the outcome of Board Meeting of the Company held on Wednesday 14-08-2019, we hereby submit the revised Un Audited Financial Results of the Company for the quarter ended 30th June, 2019 due to wrong upload of attachment in PDF file PS IT Infrastructure & Services Limited - 505502 - Unaudited Quarterly Financial Results For QE June 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 1st quarter ended on 30th June 2019 (Q-I) together with ''''Limited Review Report'''' by Statutory Auditors. PS IT Infrastructure & Services Ltd - 505502 - Shareholding for the Period Ended June 30, 2019
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended June 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 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 June 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 August 6 2019 up to the completion of 48 hours after declaration of Results. PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Un-Audited Financial Results For QE June 2019
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015 PS IT Infrastructure & Services Ltd - 505502 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019
The Board of Directors at its meeting held today i.e May 30, 2019, inter alia: Approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 as recommended by the Audit committee. The meeting commenced at 10:30 am and concluded at 11:00 am PS IT Infrastructure & Services Ltd - 505502 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm SANJAY KUMAR VYAS 4 Name of the Certifying Individual SANJAY KUMAR VYAS 5Membership TypeACS 6 Membership Number 55689 7 CP No. 21598 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes PS IT Infrastructure & Services Ltd - 505502 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPS IT Infrastructure & Services Limited 2CINL72900MH1982PLC027146 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KANWARLAL KANHAIYALAL OJHA Designation: MANAGING DIRECTOR EmailId: klojha_bombay@yahoo.com Name of the Chief Financial Officer: Rajesh Patole Designation: Chief Financial Officer EmailId: psitinfra@gmail.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PS IT Infrastructure & Services Limited - 505502 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019.
Pursuant to Regulation 40 (9) read with Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate issued by Mr. Sanjay Kumar Vyas Practicing Company Secretary, for the half year ended on March 31, 2019.