PS IT Infrastructure & Services Limited - 505502 - Update on board meeting
The Board Meeting to be held on 19/05/2023 has been revised to 06/05/2023 The Board Meeting to be held on 19/05/2023 has been revised to 06/05/202328-04-2023
28-04-2023
PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Audited Financial Results For QE/YE March 31, 2023
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter as well as Financial Year ended on 31st March 2023.13-04-2023
PS IT Infrastructure & Services Limited - 505502 - Compliances - Certificate U/C 40(9) & (10) Of SEBI LODR Regulations, 2015
We are enclosing along with this letter, certificate for the year ended on 31st March 2023; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.12-04-2023
PS IT Infrastructure & Services Limited - 505502 - Compliance-57 (5) : intimation after the end of quarter
In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds is not applicable for the quarter ended on 31st March, 2023. Therefore, we submit NIL report11-04-2023
PS IT Infrastructure & Services Limited - 505502 - Compliances - Compliance Certificate Under Regulation 7(3) For QE March 2023
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2023.03-04-2023
PS IT Infrastructure & Services Limited - 505502 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for the period from 1st January, 2023 to 31st March 2023.03-04-2023
PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022; the trading window closure period will be commenced from April 1, 2023 and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter and Financial Year ended on 31st March 2023. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2023 up to the completion of 48 hours after declaration of Results.31-03-2023
PS IT Infrastructure & Services Limited - 505502 - Board Meeting Outcome for Outcome Of Independent Directors Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties17-03-2023
PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.13-03-2023
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 3rd Quarter ended on 31st December 2022. The advertisements were published in English and Marathi newspapers on February 15, 2023.15-02-2023