PS IT Infrastructure & Services Limited - 505502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject matter and pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; please find enclosed the Annual Secretarial Compliance Report for the Financial Year 2022-23. PS IT Infrastructure & Services Limited - 505502 - Corporate Action - Fixes Book Closure For AGM
In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 3, 2023 to June 9, 2023 for the purpose of 41st Annual General Meeting. The details of the same are provided herein attachment 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 (Listing Obligation and Disclosure Requirement) 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. 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/ PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 41st Annual General Meeting to be held on 9th June 2023 at 1.30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 13th May 2023. This information will also be hosted on the Company's website, at www. psitinfrastructure.co.in PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN No. 323891E) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 41st Annual General Meeting to be held on Tuesday, June 6, 2023, till the conclusion of the 46th AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure. PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with circular CIR/CFD/CMD/114/2019, we hereby inform you that the Company has received a notice of resignation from the Statutory Auditors, M/ s. Mahato Prabir & Associates., Chartered Accountants (FRN: 325966E) as per the reason stated in the resignation letter. In this regard we would further like to inform you that pursuant to circular CIR/CFD/CMD/114/2019 issued by the SEBI, any Statutory Auditors who resigns after forty five days from the end of quarter of a financial year then the said Auditor shall before such resignation, issue the Limited Review for such quarter as well as the next quarter. In the present circumstances it is therefore not mandatory for the current Auditors to issue a Limited Review Report for the quarter ended JUNE 30, 2023. PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisements pertaining to financial results of the Company for the 4th Quarter ended on 31st March 2023. The advertisements were published in English and Marathi newspapers on May 9, 2023. This information will also be hosted on the Company's website, at www. psitinfrastructure.co.in PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Considering Resignation Of Statutory Auditors
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Resignation of Statutory Auditors, M/s. Mahato Prabir & Associates, Chartered Accounts, Kolkata and to appoint new Statutory Auditors in their place. PS IT Infrastructure & Services Limited - 505502 - Standalone Audited Results For FY 2022-23 With Audit Report & Declaration Pursuant To Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015
in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2023 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date.