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PS IT Infrastructure & Services Limited — AGM Information 2024
Aug 24, 2024
64186_rns_2024-08-24_55bc4ab3-1196-4761-9660-bce6636a5867.pdf
AGM Information
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August 24, 2024
The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001
Ref: Scrip Code 505502
Sub: Intimation for Book Closure for the purpose of Annual General Meeting
Respected Sir or Madam,
With reference to the above captioned matter and 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 September 13, 2024 to September 19, 2024 for the purpose of 42[nd] Annual General Meeting. The details of the same are provided herein below:
Scrip Code of the Company : 505502 ISIN Code : INE953M01033 Details of Book Closure : Sept 13, 2024 to Sept 19, 2024 (both days inclusive) Purpose : Annual General Meeting
Kindly take the same on your record & oblige.
This is for the information of members.
Thanking You,
Yours Faithfully,
For PS IT INFRASTRUCTURE & SERVICES LIMITED
KAWARLAL Digitally signed by KAWARLALKANHAIYALAL OJHA DN: cn=KAWARLAL KANHAIYALAL OJHA, KANHAIYAL c=IN, l=THANE, st=MAHARASHTRA,o=Personal, [email protected], serialNumber=694d8ae0cdb83daf6b406755fe AL OJHA 92153e246e21293c4b397e61b3c78e521ab7fb Date: 2024.08.24 12:59:13 +05'30'
KAWARLAL KANHAIYALAL OJHA DIN: 07459363 MANAGING DIRECTOR