PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Un-Audited Financial Results For QE 30Th June, 2022
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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; the trading window closure period will be commenced from July 1, 2022 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 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 July 1, 2022 up to the completion of 48 hours after declaration of Results. PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the captioned subject matter and as recommended by N& R Committee, the Board of Directors have approved the following businesses in their meeting held today- Board has accepted the resignation of Mrs. Supyar Kanwar as Director of the Company and has appointed Mrs. Rukmani Devi as an Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director, as required under Regulation 30 of SEBI LODR Regulations is attached herewith. PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Change Among Independent Directors
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. PS IT Infrastructure & Services Limited - 505502 - Related Party Transactions For H2FY22
Pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015 please find attached disclosure of Related Party Transactions (standalone basis) herewith for the half year ended 31st March 2022, in the format specified in the applicable Accounting Standards. 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 financial results of the Company for the 4th Quarter and year ended on 31st March 2022. The advertisements were published in English and Marathi newspapers on 27th May 2022. This information will also be hosted on the Company's website, at www. psitinfrastructure.co.in PS IT Infrastructure & Services Limited - 505502 - Results - Audited Financial Results For QE/YE March 2022
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 2022 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. The meeting was commenced at 11.30 Hrs. and concluded at 12.15 Hrs. PS IT Infrastructure & Services Limited - 505502 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2021-22.