Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on 23rd Annual General Meeting of the members of the Company.01-10-2018
01-10-2018
Declaration Of E-Voting / Poll Ballot Results For 36Th 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 attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 36th Annual General Meeting held on 25th September 2018 at 2.00 PM, for your reference, record and for the information of Shareholders.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The business mentioned in the Notice of 36th AGM of the Company was conducted at such AGM held on 25th September, 2018. The voting results in relation to passing of such resolutions shall be declared on receipt of Scrutinizers'' Report.25-09-2018
NOTICE CONVENING 36TH ANNUAL GENERAL MEETING (AGM) AND BOOK CLOSURE DATES FOR THE PURPOSE OF THE 36TH AGM FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2018
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 36th AGM of the Members of PS IT Infrastructure & Services Limited (''the Company'') scheduled to be held on Tuesday, the 25th day of September, 2018 at 2.00 P.M. at its registered office: Office No-308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Mumbai: 400064....04-09-2018
Un-Audited Financial Results For The Quarter Ended June 30, 2018
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2018 (Q-I) for the financial year ending on 31st March 2019 together with ''Limited Review Report'' by Statutory Auditors.14-08-2018
Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 30Th June 2018 And Limited Review Report Thereof
PS IT INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Approval of Unaudited Financial Results for Quarter ended 30th June 2018 and Limited Review Report thereof; 2. Any other matter with the permission of the chair.01-08-2018
Shareholding for the Period Ended June 30, 2018
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Director21-07-2018
Results - Audited Financial Statements For The Quarter And Financial Year Ended 31St March, 2018
1. Statement showing Audited Financial Statements for the quarter and financial year ended 31st March, 2018 2. Auditors'' Report on the Audited Financial Statements for the quarter and financial year ended 31st March, 201830-05-2018