Board Meeting on Sept 03, 2015
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to transact following business:1. To approve Board Report, its annexures and Financial and Secretarial Audit report for the Financial year ended March 31, 2015;2. To recommend the appointment of Mr. Johar Pal Singh, who retires by rotation at the ensuing AGM and being eligible,... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
PS IT Infrastructure & Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
PS IT Infrastructure & Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. 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 June 11, 2015, inter alia, has conducted the following business:- Mr. Rajesh Patole was appointed as the Chief Financial Officer of the Company. Board Meeting on June 11, 2015
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2015, inter alia, to transact following business:- To Appoint Mr. Rajesh Patole as the Chief Financial Officer of the Company. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
PS IT Infrastructure & Services Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
PS IT Infrastructure & Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. 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 31, 2015, has approved the following:1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.2. Appointment of M/s H. V. Gor & Co. as Secretarial Auditor of the Company for the FY 2014-15.3. Appointment of Mrs. Vandana Neerajkant Sahu as woman director on the Board of the director of the Company. Board Meeting on March 31, 2015
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following business:1. To appoint One Woman Director on the Board of the Company in terms of second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015....