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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 2023-05-15 Declaration of Voting R…
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
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the book closure dates for the purpose of the Annual General Meeting (AGM). It references compliance with SEBI LODR Regulations and specifies the dates for closing the register of members and share transfer books. The document does not contain financial data, management discussion, or detailed report content. It is a notification related to the AGM process, specifically about book closure for voting eligibility. Given the short length (1359 characters) and the nature of the content, this is an announcement related to the AGM but not the AGM report or presentation itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is about book closure for AGM purposes (a procedural step before voting), it aligns more closely with DVA, which covers official results and voting rights announcements. The document is not announcing voting results but is related to voting rights (book closure). Given the options, DVA is the closest fit as it covers voting rights announcements. Confidence is high due to clear references to book closure and AGM.
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, ....
Annual Report Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) combined with the Annual Report for the fiscal year 2022-23. It includes detailed information such as the date and mode of the AGM, agenda items including adoption of audited financial statements, appointment of auditors, and other statutory disclosures. The document also contains the full Annual Report contents including Directors' Report, Management Discussion & Analysis, Auditors' Report, and financial statements. The length of the document (15,000 characters) and the inclusion of substantive financial data and reports confirm it is the actual Annual Report, not just an announcement or notice. Therefore, the appropriate classification is Annual Report (10-K).
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 ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange regarding a newspaper advertisement for the 41st Annual General Meeting (AGM) of PS IT Infrastructure & Services Limited. It references the date and time of the AGM, the mode of the meeting (Video Conferencing/Other Audio Visual Means), and mentions the publication of the advertisement in newspapers. It also states that the AGM notice and annual report have been sent electronically to members and are available on the company's website and stock exchange website. The document does not contain the full AGM materials or presentations but is an announcement related to the AGM event and its advertisement. Therefore, it fits the category of AGM Information (AGM-R) as it pertains to materials shared or announcements made about the AGM, specifically the newspaper advertisement and meeting details.
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 Classification · 95% confidence The document is an official announcement addressed to a stock exchange (BSE Limited) regarding the appointment of new statutory auditors for the company. It includes details required under SEBI regulations about the appointment, the term, and the profile of the new auditors. The document does not contain any financial statements, audit opinions, or detailed audit results. It is a notification of a change in auditors rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
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 Classification · 95% confidence The document is a letter dated May 9, 2023, addressed to the Deputy Manager of BSE Limited, referencing the publication of newspaper advertisements pertaining to the financial results of the company for the 4th quarter ended March 31, 2023. It mentions compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that the advertisements were published in newspapers and will be hosted on the company's website. The document is essentially an announcement about the publication of financial results in newspapers, not the financial results report itself. It does not contain detailed financial statements or substantive financial data but rather informs about the advertisement of such results. Therefore, this document is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-05-09 English

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