Outcome of AGM
PS IT Infrastructure & Services Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 29, 2014.01-10-2014
01-10-2014
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 August 26, 2014, inter alia, has approved the following:1. Appointed Mr. Johar Pal Singh as Executive Director and Chairman as Whole time Key Managerial Personnel KMP of the Company for a term of three years pursuant to Section 203 of the Companies Act, 2013 subject to approval of shareholders in the following Annual General Meeting....27-08-2014
Fixes Record Date for Stock Split
PS IT Infrastructure & Services Ltd has informed BSE that the Company has fixed September 04, 2014 as the Record Date for the purpose of Sub-division of Rs. 10/- per share of the Company into the shares of Re. 1/- each.25-08-2014
Board Meeting on Aug 26, 2014
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to transact the following business:1. To restructure Board of Directors of the Company in accordance of the new Companies Act 2013.2. Appointment of Independent Director for a term of 5 years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval...20-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 201414-08-2014
Shareholding Pattern For June 30, 2014
Parag Shilpa Investments Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.22-07-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Parag Shilpa Investments Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014
Board Meeting on May 30, 2014
Parag Shilpa Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following business:1. To consider and approve Audited financial results for the year ended March 31, 2014 along with the Auditors Report thereon.2. To take on record Annual disclosure of Interests received from the Directors of the Company....21-05-2014
Outcome of EGM
Parag Shilpa Investments Ltd has informed BSE that Extra Ordinary General Meeting (EGM) of the Company was held on April 19, 2014.19-04-2014