PS IT Infrastructure & Services Ltd Share Price

18.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Dec-2019 - -
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015) we hereby inform that Mr.Nitin Dabriwal has been appointed as Company Secretary and Compliance Officer of the company w.e.f 17th December 2019 pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.
Board Meeting - 04-Nov-2019 - -
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 2nd quarter ended on 30th September 2019 for the Financial Year ended on 31st March 2020. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. 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 2019 (Q-II) together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 11-Jul-2019 - -
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, August 14, 2019 to consider Un-Audited Financial Results (Provisional) for the 1st quarter ended on 30th June 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2019 (Q-I) together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-Apr-2019 - -
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday 30, 2019 to consider Audited Financial Results (Provisional) for the 4th quarter ended on 31st March 2019. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. The Board of Directors at its meeting held today i.e May 30, 2019, inter alia: Approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 as recommended by the Audit committee. The meeting commenced at 10:30 am and concluded at 11:00 am (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 08-Jan-2019 - -
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 2018 The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended December 31, 2018 for all the officers and Designated Employees (including Directors) of the Company from February 7, 2019 till February 18, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on February 15, 2019 to the Stock Exchanges (both days inclusive). Quarterly Results (Revised) (As per BSE Bulletin dated on 22/01/2018) PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve PS IT Infrastructure & Services Limited.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve PPS IT Infrastructure & Services Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the financial results. The company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for QE Dec 2018 (As Per BSE Announcement Dated on 22.01.2019) The Board Meeting to be held on 13/02/2019 has been revised to 13/02/2019 (As Per BSE Announcement Dated On 24/01/2019) IN COMPLIANCE WITH THE PROVISIONS OF REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE UNAUDITED FINANCIAL RESULTS (UFR) OF PS IT INFRASTRUCTURE & SERVICES LIMITED (THE COMPANY) FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2018 WERE APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD TODAY, I.E., FEBRUARY 13, 2019. THE AFORESAID UFR IN THE PRESCRIBED FORMAT AND LIMITED REVIEW REPORT THEREON, RECEIVED FROM THE AUDITORS OF THE COMPANY ARE ATTACHED HEREWITH. THE BOARD MEETING COMMENCED AT 12:00 P.M. AND CONCLUDED AT 12:30 P.M (As Per BSE Announcement Dated on 13/02/2019)