PS IT Infrastructure & Services Ltd Share Price

18.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jan-2020 - -
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 3rd quarter ended on 31st December 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. With reference to the above captioned matter and pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/O1/2019-20 dated April 02, 2019, the trading window closure period has been commenced with immediate effect and will end alter 48 hours from the date of declaration of Unaudited Financial Results of the Company for the Quarter ended on 31st December 2019 for the financial year ended on 31 March 2020. 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 February 5, 2020 up to the completion of 48 hours alter declaration of Results. PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve provisional Un-audited Financial Results for the 3rd quarter ended on 31st December 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.
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)
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