PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kawarlal K OjhaDesignation :- Managing Director / Whole Time Director 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 40th Annual General Meeting of the Company held on 29th September 2022 at 12.30 PM. PS IT Infrastructure & Services Limited - 505502 - Shareholders Meeting - Submission Of Voting Results (40Th AGM)
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 MCA Circular dated 5th May, 2022 read with Circular dated 8th April, 2020, 13th April, 2020 and dated 5th May, 2020, 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 40th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 26th September 2022 at 9.00 AM and has been concluded on 28th September 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith. 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 40th Annual General Meeting held yesterday i.e. 29th September, 2022 through video conferencing. 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 October 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 2nd Quarter ended on 30th September 2022. 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 October 1, 2022 up to the completion of 48 hours after declaration of Results. 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 40th Annual General Meeting to be held on 29th September 2022 at 12.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on 9th September 2022. 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)-Change in RTA
Pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the appointment of M/s. Purva Sharegistry (India) Private Limited as a Registrar and Share Transfer Agent of the Company for the purpose of electronic connectivity shall be effective from September 15, 2022 in place of M/s. Link Intime India Private Limited in terms of communication received from NSDL and CDSL vide its letter dated September 15, 2022. Copies of these letters are attached herewith. The contact detail of new RTA Purva Sharegistry (India) Pvt. Ltd. No. 9, Shiv Shakti Ind. Estate, Gr. Floor, J. R. Boricha Marg, Lower Parel, Mumbai-400 011 Tel: +91 22 2301 8261 / 6761, Email: support@purvashare.com Website: www.purvashare.com SEBI Registration No.: INR00000112 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 2021-22 together with Notice of 39th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 29, 2022 at 12.30 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 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.psitinfrastructure.co.in/ PS IT Infrastructure & Services Limited - 505502 - Corporate Action - Book Closure Notice 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 23rd September 2022 to 29th September 2022 for the purpose of Annual General Meeting. The details of the same are provided in the attachment. PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For Q1FY23
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2022 (Q-I) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 10.00 Hrs. and concluded at 10.30 Hrs.