Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PS IT Infrastructure & Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Notice of Postal Ballot
PS IT Infrastructure & Services Ltd has informed BSE about Notice of Postal Ballot. Outcome of Independent Directors Meeting
PS IT Infrastructure & Services Ltd has informed BSE that the following businesses were transacted at the meeting of the Independent Director of the Company held on March 23, 2016.1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company.2. To review the performance of the Chairperson of the Company.3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board. 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 March 19, 2016, has transacted the following;- The Board of Director appoint Mr. Kawalal Kanhaiyalal Ojha as an Additional Director of the Company. Independent Directors Meeting on March 23, 2016
PS IT Infrastructure & Services Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on March 23, 2016, to transact the following business:1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company.2. To review the performance of the Chairperson of the Company.3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board. Board Meeting on March 19, 2016
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2016, inter alia, to transact the following :- To Appoint Mr. Kawarlal Kanhaiyalal Ojha as an Additional director of the Company. Notice of Postal Ballot
PS IT Infrastructure & Services Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. 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 February 29, 2016 has transacted the following businesses :- The Board of Director authorized Mr. Sajjan Kedia, Managing Director of the Company to enter in to and execute the new Listing Agreement under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 with Bombay Stock Exchange. Outcome of Board Meeting (Consolidation of Equity Shares)
PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2016, inter alia, has approved the following:1. Approved Consolidation of Equity shares of the Company of the face value on of Rs. 1/- (Rupees One Only) to face value of Rs. 10/- (Rupees Ten Only) each subject to approval of the shareholders by Postal Ballot....