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Year archive

PS IT Infrastructure & Services Limited — 2023 filings

All 43 regulatory filings released by PS IT Infrastructure & Services Limited (505502) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Please find attached confirmation letter about non-issue or any outstanding Convertible Securities at the end of QE March 2024, as required to be disclosed under Regulation 57(4) of SEBI ....
Regulatory Filings
2023-12-29 English
Please find attached details of Closure of Trading Window for specified persons for adopting unaudited Financial Results for QE Dec 2023
Regulatory Filings
2023-12-29 English
Please find attached newspaper cuttings of publication of Unaudited Financial Results for QE Sept 2023
Regulatory Filings
2023-11-13 English
Please find attached Unaudited Financial Results for Half Year Ended Sept 30, 2023
Regulatory Filings
2023-11-09 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2023-10-16 English
Please find attached declaration about non-applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE Sept 30, 2023
Regulatory Filings
2023-10-11 English
Please find attached declaration about non-applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE Sept 30, 2023
Regulatory Filings
2023-10-11 English
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE Sept 30, 2023
Regulatory Filings
2023-10-04 English
Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2023
Regulatory Filings
2023-09-29 English
Please find attached trading window closure details for specified person prior to approval of unaudited financial results for QE Sept 30, 2023
Regulatory Filings
2023-09-29 English
Please find attached paper cutting of Newspaper Advertisement of un-audited financial results for QE June 30, 2023
Regulatory Filings
2023-08-12 English
Please find attached unaudited financial results for QE June 30, 2023 together with LRR
Regulatory Filings
2023-08-11 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2023-07-10 English
Please find attached Certificate confirming non-applicability of Regulation 57(5) of SEBI LODR Regulations, 2015 for QE June 30, 2023
Regulatory Filings
2023-07-03 English
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations, 2018 for QE June 30, 2023
Regulatory Filings
2023-07-03 English
Pursuant to Regulation 57(4) of SEBI LODR Regulations, 2015, we hereby confirm that the Company not issued on Non-Convertible Securities and hence the details of schedule of Payments of ....
Regulatory Filings
2023-06-29 English
Pursuant to SEBI (Insider Trading) (amendment) Regulations, 2018, the trading window closure period will commence from July 1, 2023 and will end after 48 hours from the date of declaration ....
Regulatory Filings
2023-06-29 English
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the Annual ....
Regulatory Filings
2023-06-22 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-06-10 English
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed ....
Regulatory Filings
2023-06-10 English
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 41st Annual General Meeting held yesterday ....
Regulatory Filings
2023-06-10 English
With reference to the above captioned subject matter and pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February ....
Regulatory Filings
2023-05-29 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 June ....
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, ....
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining ....
Regulatory Filings
2023-05-15 English
Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered ....
Regulatory Filings
2023-05-11 English
Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with circular CIR/CFD/CMD/114/2019, we hereby inform ....
Regulatory Filings
2023-05-11 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisements pertaining ....
Regulatory Filings
2023-05-09 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Resignation ....
Regulatory Filings
2023-05-08 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
2023-05-06 English
The Board Meeting to be held on 19/05/2023 has been revised to 06/05/2023 The Board Meeting to be held on 19/05/2023 has been revised to 06/05/2023
Regulatory Filings
2023-04-28 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2023-04-13 English
We are enclosing along with this letter, certificate for the year ended on 31st March 2023; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) ....
Regulatory Filings
2023-04-12 English
In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds ....
Regulatory Filings
2023-04-11 English
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the year ended on 31st March 2023.
Regulatory Filings
2023-04-03 English
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, for ....
Regulatory Filings
2023-04-03 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 and SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4
Regulatory Filings
2023-03-31 English
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors ....
Regulatory Filings
2023-03-17 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve following ....
Regulatory Filings
2023-03-13 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisements pertaining ....
Regulatory Filings
2023-02-15 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 3rd quarter ended on 31st December ....
Regulatory Filings
2023-02-14 English
PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited ....
Regulatory Filings
2023-01-12 English
Please find enclosed herewith a RTA Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Purva Sharegistry (India) Private Limited, RTA, ....
Regulatory Filings
2023-01-03 English