Board Meeting On 30Th May, 2018
The meeting of the Board of Directors of the Company shall be held on Wednesday, May 30, 2018 to transact following business: 1. To consider, approve, and adopt, inter alia, Audited Financial Statements and Audit Report, for the financial year and quarter ended 31st March, 2018; 2. Appointment of H. V. GOR AND CO., Company Secretaries as Secretarial Auditor u/s 234 of Companies Act, 2013 for financial year ending 31st March, 2018... Compliance Certificate For The Quarter Ended 31St March, 2018, Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Compliance Certificate for the quarter ended 31st March, 2018, under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Compliance Certificate For The Quarter Ended 31.03.2018 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Compliance Certificate for the quarter ended 31.03.2018 under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Statement Of Investor Complaints For The Quarter Ended March 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 :- Director Shareholding for the Period Ended March 31, 2018
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Meeting Of Independent Directors Of The Company On Friday, March 16, 2018
Meeting of Independent Directors of the Company shall be held on Friday, March 16, 2018, at the Registered Office of the Company at Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Malad, Mumbai - 400 064, to transact following business: 1. to evaluate the process and performance of the Board of Directors of the Company 2. Any other matter with the permission of the chair. Un-Audited Financial Results For The Quarter Ended December 31, 2017
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2017 (Q-III) for the financial year ending on 31st March 2018 together with 'Limited Review Report' by Statutory Auditors. The meeting was commenced at 13.05 Hrs. and concluded at 13.45 Hrs. Board Meeting On Wednesday, February 14, 2018
This is to inform that the meeting of the Board of Directors of M/s. PS IT Infrastructure & Services Limited shall be held on Wednesday, February 14, 2018 at Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada,Malad west Mumbai - 400 064, to transact following business: 1. To consider, approve, and adopt of Quarterly Unaudited Financial Statements for the Quarter ended 31st December, 2017 and Limited Review Report thereof;... Shareholding for the Period Ended December 31, 2017
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.
Statement of Investor Complaints for the Quarter ended 31st December, 2017.