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PS IT Infrastructure & Services Limited — Investor Relations & Filings

Ticker · 505502 ISIN · INE953M01033 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 254 across all filing types
Latest filing 2020-10-01 Regulatory Filings
Country IN India
Listing BSE.NS 505502

About PS IT Infrastructure & Services Limited

https://www.psitinfrastructure.co.in/

PS IT Infrastructure & Services Limited specializes in the provision of comprehensive information technology infrastructure and software solutions. The company’s core activities encompass system integration, networking services, and the distribution of hardware components. Its service suite includes data center management, cloud computing implementation, and bespoke software development designed to enhance operational efficiency. The firm provides end-to-end technical support, IT consulting, and maintenance services, focusing on the deployment of scalable digital frameworks. By integrating advanced hardware with specialized software, the company facilitates digital transformation for enterprise clients and public sector entities, ensuring robust security and connectivity across diverse technological environments.

Recent filings

Filing Released Lang Actions
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). ....
AGM Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the adjournment of the 38th Annual General Meeting (AGM) due to lack of quorum. It references the Companies Act and provides details about the meeting date and the decision to adjourn. There is no financial data, no presentation materials, or voting results included. The document is an announcement related to the AGM event itself, specifically about its adjournment, not the AGM materials or results. Therefore, it fits best under AGM Information (AGM-R) as it pertains to the AGM meeting details and communication to shareholders and regulators about the meeting status.
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 ....
Annual Report Classification · 100% confidence The document is a detailed communication addressed to the stock exchange (BSE Limited) regarding the submission of the Annual Report for the financial year 2019-2020. It references the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and includes the full Annual Report contents such as the Notice of the Annual General Meeting (AGM), Directors' Report, Management Discussion & Analysis, Audit Report, Financial Statements, and Corporate Governance Report. The document also contains the AGM notice and detailed instructions for shareholders, indicating it is the full Annual Report itself rather than just an announcement or a proxy statement. The length of the document (15,000 characters) and the inclusion of substantive financial data and reports confirm it is the Annual Report. Therefore, the correct classification is Annual Report (10-K).
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

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