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.

06 May 2023

1.41

-1.40%

Result

PS IT Infrastructure & Services Limited - 505502 - Standalone Audited Results For FY 2022-23 With …

BSE India

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 2023 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.

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PS IT Infrastructure & Services Ltd.

06 May 2023

1.41

-1.40%

Annual Report

Annual report for PS IT Infrastructure & Services Ltd. for FY-2023

None

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PS IT Infrastructure & Services Ltd.

28 Apr 2023

1.41

-1.40%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Update on board meeting

BSE India

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 06/05/2023

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PS IT Infrastructure & Services Ltd.

13 Apr 2023, 12:41PM

1.41

-1.40%

Board Meeting

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

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PS IT Infrastructure & Services Ltd.

12 Apr 2023, 11:55AM

1.41

-1.40%

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 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.

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PS IT Infrastructure & Services Ltd.

11 Apr 2023

1.41

-1.40%

Corp. Note

PS IT Infrastructure & Services Limited - 505502 - Compliance-57 (5) : intimation after the end …

BSE India

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 report

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PS IT Infrastructure & Services Ltd.

03 Apr 2023

1.41

-1.40%

Company Update

PS IT Infrastructure & Services Limited - 505502 - Compliances - Compliance Certificate Under Regulation 7(3) …

BSE India

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.

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PS IT Infrastructure & Services Ltd.

03 Apr 2023

1.41

-1.40%

Company Update

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

BSE India

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.

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PS IT Infrastructure & Services Ltd.

31 Mar 2023

1.41

-1.40%

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 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.

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PS IT Infrastructure & Services Ltd.

17 Mar 2023

1.41

-1.40%

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 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 duties

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Is PS IT Infrastructure & Services Ltd. worth buying?

13 Votes:

Buy 53.85%

Sell 46.15%