PS IT Infrastructure & Services Ltd - 505502 - Compliance Certificate For The Half Year Ended March 31, 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 31st March 2019. PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended March 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 Ltd - 505502 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the quarter ended March 31, 2019 for all the officers and Designated Employees (including Directors) of the Company from May 22 , 2019 till June 1 , 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results to the Company i.e. on May 30, 2019 to the Stock Exchanges(both days inclusive) Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from May 22, 2019 till June1, 2019 (both days inclusive). PS IT Infrastructure & Services Ltd - 505502 - Board Meeting Intimation for Consideration Of Audited Financial Results For The 4Th Quarter As Well As Financial Year Ended On 31St March 2019.
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday 30, 2019 to consider Audited Financial Results (Provisional) for the 4th quarter ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. PS IT Infrastructure & Services Ltd - 505502 - Shareholding for the Period Ended March 31, 2019
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here PS IT Infrastructure & Services Ltd - 505502 - DISCLOSURE UNDER REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
IN COMPLIANCE WITH THE PROVISIONS OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE UNAUDITED FINANCIAL RESULTS (UFR) OF PS IT INFRASTRUCTURE & SERVICES LIMITED (''THE COMPANY'') FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018 WERE APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY, I.E., FEBRUARY 13, 2019. THE AFORESAID UFR IN THE PRESCRIBED FORMAT AND LIMITED REVIEW REPORT THEREON, RECEIVED FROM THE AUDITORS OF THE COMPANY ARE ATTACHED HEREWITH. THE BOARD MEETING COMMENCED AT 12:00 P.M. AND CONCLUDED AT 12:30 P.M. PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended December 31, 2018 for all the officers and Designated Employees (including Directors) of the Company from February 5, 2019 till February 15, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 13, 2019 to the Stock Exchanges (both days inclusive). PS IT Infrastructure & Services Limited - 505502 - Revision of Board Meeting
The Board Meeting to be held on 13/02/2019 has been revised to 13/02/2019 PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Adoption And Approval Of Unaudited Financial Results For QE Dec 2018
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve PPS IT Infrastructure & Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the financial results. The company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 2018 PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended December 31, 2018
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here