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Year archive

PS IT Infrastructure & Services Limited — 2020 filings

All 23 regulatory filings released by PS IT Infrastructure & Services Limited (505502) in 2020, sourced directly from the official regulator.

23 Filings
2020 Period
2020 filings (23)
Filing Released Lang
Members are hereby informed that Mrs. Aruna Purohit, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 20th November 2020 and in her place, Ms. ....
Regulatory Filings
2020-11-20 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve resignation ....
Regulatory Filings
2020-11-17 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
2020-11-11 English
We are enclosing along with this letter, certificate for half year ended on 30th September 2020; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & ....
Regulatory Filings
2020-10-20 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 September 2020.
Regulatory Filings
2020-10-09 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2020-10-08 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
2020-10-01 English
Members are hereby informed that the Annual General Meeting of Members of the Company was held on 28th September 2020 at 2.30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). ....
Regulatory Filings
2020-09-29 English
In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 22nd ....
Regulatory Filings
2020-09-03 English
Pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith with this letter, soft copy of Annual Report 2019-20 containing ....
Regulatory Filings
2020-09-03 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
2020-08-14 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2020-07-17 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
2020-07-01 English
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 ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance ....
Regulatory Filings
2020-06-23 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice ....
Regulatory Filings
2020-05-28 English
We are enclosing along with this letter, certificate for half year ended on 31st March 2020; issued & certified by M/s. Sanjay Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI ....
Regulatory Filings
2020-05-05 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 2020.
Regulatory Filings
2020-04-20 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
2020-04-01 English
In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-01-03 English
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 ....
Regulatory Filings
2020-01-03 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2020 ,inter alia, to consider and approve provisional ....
Regulatory Filings
2020-01-03 English