PS IT Infrastructure & Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PS IT Infrastructure & Services Ltd. on BSE

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PS IT Infrastructure & Services Ltd.

13 Mar 2023, 12:27PM

1.39

-1.42%

Board Meeting

PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Separate Board Meeting …

BSE India

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.

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PS IT Infrastructure & Services Ltd.

15 Feb 2023

1.39

-1.42%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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PS IT Infrastructure & Services Ltd.

14 Feb 2023, 03:50PM

1.39

-1.42%

Result

PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For Q3FY23

BSE India

in compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors.

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PS IT Infrastructure & Services Ltd.

12 Jan 2023

1.39

-1.42%

Board Meeting

PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Un-Audited Financial Results …

BSE India

PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022, for the Financial Year ended on 31st March 2023.

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PS IT Infrastructure & Services Ltd.

03 Jan 2023

1.39

-1.42%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Please find enclosed herewith a RTA 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 October, 2022 to 31st December, 2022.

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PS IT Infrastructure & Services Ltd.

28 Dec 2022

1.39

-1.42%

SAST

PS IT Infrastructure & Services Limited - 505502 - Closure of Trading Window

BSE India

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 January 1, 2023 and will end after 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st December 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 January 1, 2023 up to the completion of 48 hours after declaration of Results.

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PS IT Infrastructure & Services Ltd.

20 Dec 2022

1.39

-1.42%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In continuation to our letter dated June 8, 2022 we are forwarding herewith resignation letter of outgoing Independent Director namely Mrs. Supyar Kanwar together with relevant information which needs to be provided u/r Regulation 30(6), sub-para 7B of Part A of Schedule III of the SEBI LODR Regulations, 2015 have been provided in the attachment.

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PS IT Infrastructure & Services Ltd.

20 Dec 2022

1.39

-1.42%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In continuation to our letter dated January 7, 2022 we are forwarding herewith resignation letter of outgoing Independent Director namely Mr. Pradeepkumar P. Gupta together with relevant information which needs to be provided u/r Regulation 30(6), sub-para 7B of Part A of Schedule III of the SEBI LODR Regulations, 2015 have been provided in the attachment.

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PS IT Infrastructure & Services Ltd.

11 Nov 2022

1.39

-1.42%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 2nd Quarter ended on 30th September 2022. The advertisements were published in English and Marathi newspapers on 11th November 2022. This information will also be hosted on the Company's website, at www. psitinfrastructure.co.in

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PS IT Infrastructure & Services Ltd.

09 Nov 2022

1.39

-1.42%

Result

PS IT Infrastructure & Services Limited - 505502 - Results - Unaudited Financial Results For Q2FY23

BSE India

In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 17.00 Hrs. and concluded at 17.45 Hrs.

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Buy 53.85%

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