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PS IT Infrastructure & Services Limited — Board/Management Information 2023
Jul 10, 2023
64186_rns_2023-07-10_302a02f7-1cd6-41e9-b82c-b018a6b5d0cd.pdf
Board/Management Information
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July 10, 2023
The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001
Ref: Scrip Code 505502
Sub: Notice of Board Meeting to consider Un-Audited Financial Results for QE June 30, 2023
Respected Sir or Madam,
Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, August 11, 2023 to consider and approve Un-Audited Financial Results for the 1[st] quarter ended on June 30, 2023 for the Financial Year ended on 30[th] June 2023.
The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
This is for the information of Members.
Thanking You,
Yours Faithfully,
For PS IT INFRASTRUCTURE & SERVICES LIMITED
KAWARLAL Digitally signed by KAWARLALKANHAIYALAL OJHA KANHAIYALAL DN: cn=KAWARLAL KANHAIYALAL OJHA,c=IN, st=Maharashtra, o=Personal, OJHA serialNumber=694d8ae0cdb83daf6b406755fe92153e246e21293c4b397e61b3c78e521ab7fb Date: 2023.07.10 10:34:35 +05'30'
KAWARLAL KANHAIYALAL OJHA DIN: 07459363 MANAGING DIRECTOR