PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For QE June 30, 2023
Please find attached unaudited financial results for QE June 30, 2023 together with LRR11-08-2023
11-08-2023
PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Unaudited Financial Results For QE June 30, 2023
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for QE June 30, 202310-07-2023
PS IT Infrastructure & Services Limited - 505502 - Compliance-57 (5) : intimation after the end of quarter
Please find attached Certificate confirming non-applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE June 30, 202303-07-2023
PS IT Infrastructure & Services Limited - 505502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 202303-07-2023
PS IT Infrastructure & Services Limited - 505502 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Regulation 57(4) of SEBI LODR Regulations, 2015, we hereby confirm that the Company not issued on Non-Convertible Securities and hence the details of schedule of Payments of Interest/Dividend/Principal Obligations on such securities are not applicable to the Company for QE Sept 30, 2023. We also confirm that there were no unpaid Interest/Dividend/Principal Obligations in relation to Non-Convertible Securities.29-06-2023
PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (amendment) Regulations, 2018, the trading window closure period will commence from July 1, 2023 and will end after 48 hours from the date of declaration of Unaudited Financial Results for QE June 30, 2023. Accordingly all specified Persons and all connected Persons have been advised not deal in the Securities of the Company from July 1, 2023 up to 48 hours from the date of declaration of Unaudited Financial Results for QE June 30, 2023.29-06-2023
PS IT Infrastructure & Services Limited - 505502 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 41st Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, June 9, 2023 at 1.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Please note that we have updated the Auditors Report part of Annual Report (Page 63, Point 2(vi) i.e. non-applicability of Proviso to Rule 3(1) of the Companies (Accounts) Rules, 2014 without any change in Figures in the entire Balance-Sheet. The Annual Report for the FY 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. https://www.psitinfrastructure.co.in/22-06-2023
PS IT Infrastructure & Services Limited - 505502 - Shareholders Meeting - Declaration Of Voting Results
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with latest MCA Circular dated 28th December 2022, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 41st AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 6th June 2023 at 9.00 AM and has been concluded on 8th June 2023 at 5.00 PM.10-06-2023
PS IT Infrastructure & Services Limited - 505502 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 41st Annual General Meeting of the Company held on 9th June 2023 at 1.30 PM.10-06-2023
PS IT Infrastructure & Services Limited - 505502 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 41st Annual General Meeting held yesterday i.e. June 9, 2023 through video conferencing10-06-2023