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.

29 Apr 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Declaration For Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ …

BSE India

This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that PS IT Infrastructure & Services Limited is not a ''Large corporate, (LC) as per the applicability criteria specified at Para 2.2 of the aforesaid SEBI Circular.

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PS IT Infrastructure & Services Ltd.

20 Apr 2022

1.44

1.41%

Board Meeting

PS IT Infrastructure & Services Limited - 505502 - Board Meeting Intimation for Approval Of Audited …

BSE India

PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022.

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PS IT Infrastructure & Services Ltd.

13 Apr 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances - Certificate U/C 40(9) & (10) …

BSE India

We are enclosing along with this letter, certificate for year ended on 31st March 2022; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.

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PS IT Infrastructure & Services Ltd.

09 Apr 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Shareholding for the Period Ended March 31, 2022

BSE India

PS IT Infrastructure & Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here

PS IT Infrastructure & Services Ltd.

08 Apr 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances - Certificate U/R 7(3) Of SEBI …

BSE India

We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2022.

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PS IT Infrastructure & Services Ltd.

01 Apr 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

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 Ltd.

01 Apr 2022

1.44

1.41%

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; the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 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 April 1, 2022 up to the completion of 48 hours after declaration of Results.

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PS IT Infrastructure & Services Ltd.

15 Mar 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances - Compliance Certificate For The Period …

BSE India

We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2021.

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PS IT Infrastructure & Services Ltd.

15 Mar 2022

1.44

1.41%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances - Submission Of Certificate U/C 40(9) …

BSE India

We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.

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PS IT Infrastructure & Services Ltd.

01 Mar 2022

1.44

1.41%

Board Meeting

PS IT Infrastructure & Services Limited - 505502 - Board Meeting Outcome for Outcome Of Independent …

BSE India

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 1, 2022 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 duties.

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Is PS IT Infrastructure & Services Ltd. worth buying?

14 Votes:

Buy 50.0%

Sell 42.86%

Hold 7.14%