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Year archive

PS IT Infrastructure & Services Limited — 2019 filings

All 27 regulatory filings released by PS IT Infrastructure & Services Limited (505502) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-17 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-12-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed ....
Regulatory Filings
2019-12-09 English
Mr. Jauhar Singh, Independent Director of the Company passes away on November 11,2019.Therefore Directorship in PS IT Infrastructure & Services Limited has been changed due death of Mr. ....
Regulatory Filings
2019-11-22 English
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 ....
Regulatory Filings
2019-11-13 English
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 ....
Regulatory Filings
2019-11-04 English
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 half year ended on 30th Sept 2019.
Regulatory Filings
2019-10-26 English
we are forwarding herewith certificate for half year ended on 30th September 2019; issued & certified by SANJAY KUMAR VYAS, Practicing Company Secretaries; u/r 40(9) & (10) of SEBI LODR ....
Regulatory Filings
2019-10-26 English
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 ....
Regulatory Filings
2019-10-21 English
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 ....
Regulatory Filings
2019-09-26 English
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 ....
Regulatory Filings
2019-09-26 English
In this regard, please find enclosed the Consolidated Scrutinizer''s Report along with voting results on the Resolutions passed at the 37th AGM in compliance with the provisions of Section ....
Regulatory Filings
2019-09-26 English
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 ....
Regulatory Filings
2019-09-25 English
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 ....
Regulatory Filings
2019-09-25 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, ....
Regulatory Filings
2019-08-30 English
This is with reference to our letter dated 14-08-2019 submitted for the outcome of Board Meeting of the Company held on Wednesday 14-08-2019, we hereby submit the revised Un Audited Financial ....
Regulatory Filings
2019-08-20 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-07-11 English
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 ....
Regulatory Filings
2019-07-11 English
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 ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 40 (9) read with Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate issued ....
Regulatory Filings
2019-04-22 English
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 half year ended on 31st March 2019.
Regulatory Filings
2019-04-22 English
The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the quarter ended March 31, 2019 ....
Regulatory Filings
2019-04-13 English
The trading window for dealing in securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the quarter ended March 31, 2019 ....
Regulatory Filings
2019-04-13 English
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 ....
Regulatory Filings
2019-04-13 English