PS IT Infrastructure & Services Ltd Share Price

18.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 25-Sep-2019 - -
Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 37th Annual General Meeting (AGM) of the Company held on 25th September 2019, members of the Company have approved following businesses/resolutions as specified in the Notice convening the 37th AGM. 1. Adoption of the Directors Report and Audited Statement of Accounts for the year ended 31st March 2019. 2. Appointment of M/s. Mahato Prabir & Associates, Chartered Accountants, Kolkata (FRN 325966E) for FY 2019-20. Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 37th Annual General Meeting (AGM) of the Company held on 25th September 2019, members of the Company have approved following businesses/resolutions as specified in the Notice convening the 37th AGM. 1. Adoption of the Directors Report and Audited Statement of Accounts for the year ended 31st March 2019. 2. Appointment of M/s. Mahato Prabir & Associates, Chartered Accountants, Kolkata (FRN 325966E) for FY 2019-20. (As Per BSE Announcement Dated 25.09.2019) In this regard, please find enclosed the Consolidated Scrutinizers Report along with voting results on the Resolutions passed at the 37th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules, 2014 (as amended). As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 37th Annual General Meeting held on 25th September 2019 at 02:00 PM, for your reference, record and for the information of Shareholders. As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting results w.r.t. the Resolutions passed in the 37th Annual General Meeting held on 25th September 2019 at 02:00 PM, for your reference, record and for the information of Shareholders. (As Per BSE Announcement Dated 26.09.2019) PS IT Infrastructure & Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)