Outcome of Board Meeting
PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, has transacted the following business:1. To discuss on the report of committee for expanding of Business of Electronic Goods.2. To enter and open up retailing of electronic goods.3. To raising of money for expansion up to 75 Crore by way of issuing equity share capital / QIP or any other equivalent to equity instruments. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
PS IT Infrastructure & Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Board Meeting on July 18, 2016
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2016, to consider and discuss to finalise below points:1. To discuss on the report of committee for expanding of Business of Electronic Goods.2. To enter and open up retailing of electronic goods.3. To raising of money for expansion up to 75 Crore by way of issuing equity share capital / QIP or any other equivalent to equity instruments. Outcome of Board Meeting
PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following business;- Appointment of M/s. H V Gor And Co, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013. Standalone Financial Results, Form A, Auditors Report for March 31, 2016
PS IT Infrastructure & Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board Meeting on May 30, 2016
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact following business:1. Appointment of M/s. H V Gor & Co, Practicing Company Secretaries, Navi Mumbai, as the Secretarial Auditors of the Company under Section 204 of the Companies Act, 2013;... Change in Directorate
PS IT Infrastructure & Services Ltd has informed BSE that Mr Sajjan Kedia has resigned from the designation ofManaging Director w.e.f. June 04, 2016. Fixes Record Date for Consolidation of equity shares
PS IT Infrastructure & Services Ltd has informed BSE that the Company has fixed May 12, 2016 as the Record Date for the purpose of Consolidation of existing 10 equity shares from Re. 1/- each to 1 equity share of Rs. 10/- each.