Financial Results For JUN 30, 2017
Financial Results for quarter ended JUN 30, 201714-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
PS IT Infrastructure & Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 22, 2017 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.08-09-2017
Fixes Book Closure For 35Th AGM
Book closure date for 35th AGM is from 20th September, 2017 to 22nd September, 201706-09-2017
Outcome of Board Meeting
Outcome of the Board Meeting held on Tuesday,5th September, 201705-09-2017
Board Meeting On Sep 05, 2017
Board meeting on Sep 05, 2017 to consider and decide date of AGM29-08-2017
Board Meeting Postponed
Due to clerical error in typing, the Board meeting for approving Un-audited Financial Results (Provisional) for the 1st Quarter/three months ended on 30th June, 2017(Q-I) was postponed on 15th Sept, 2017 which is actually to be held on 14th September, 2017.24-08-2017
Updates
PS IT INFRASTRUCTURE & SERVICES LIMITED have changed their website ID from www.psitinfrastructureltd.com to www.psitinfrastructure.com17-08-2017
Board Meeting Postponed
The Board meeting which was supposed to be held on 14th August, 2017 is postponed on 15th September, 2017.11-08-2017