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BSE Code : 505502 | NSE Symbol : | ISIN : INE953M01033 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	24-Feb-2025	Change in Other Executives	Please find attached intimation letter about resignation of Company Secretary & Compliance Officer
13-Jan-2025	11-Feb-2025	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 11/02/2025)
16-Oct-2024	12-Nov-2024	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together with Cash Flow Statement, Statement of Assets & Liabilities and Cash Flow Statement (As Per BSE Announcement dated on 12.11.2024)
03-Jul-2024	12-Aug-2024	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024. Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors. (As Per BSE Announcement Dated on: 12/08/2024)
10-Apr-2024	27-May-2024	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations for unmodified opinion. (As Per BSE Announcement Dated on 27.05.2024)
09-Jan-2024	13-Feb-2024	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023 Please find attached Unaudited Financial Results for QE Dec 2023 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 13/02/2024)
16-Oct-2023	09-Nov-2023	Quarterly Results	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 Financial Results for QE Sept 30 2023 PS IT INFRASTRUCTURE & SERVICES LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.
10-Jul-2023	11-Aug-2023	Quarterly Results	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 Financial Results for QE June 30 2023 PS IT INFRASTRUCTURE & SERVICES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached unaudited financial results for QE June 30, 2023 together with LRR (As Per BSE Announcement dated on 11.08.2023)
08-May-2023	11-May-2023	Change in Auditors	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 of Statutory Auditors M/s. Mahato Prabir & Associates Chartered Accounts Kolkata and to appoint new Statutory Auditors in their place.
13-Apr-2023	06-May-2023	Quarterly Results	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 Financial Results for the 4th Quarter as well as Financial Year ended on 31st March 2023. 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 (As Per BSE Announcement Dated on 28/04/2023) 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 for the 4th quarter and Year ended on 31st March 2023 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 06.05.2023)
13-Mar-2023	17-Mar-2023	Others	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 agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. 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 of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	14-Feb-2023	Quarterly Results	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 Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
15-Oct-2022	09-Nov-2022	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Financial Results for the 2nd quarter ended on 30th September 2022 together with Cash Flow Statement and Statement of Assets & Liabilities for the Financial Year ended on 31st March 2023. In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 2nd quarter ended on 30th September 2022 (Q-II) for the Financial Year ended 31st March 2023 together with Cash Flow Statement, Statement of Assets & Liabilities as well as Limited Review Report by Statutory Auditors. The meeting was commenced at 17.00 Hrs. and concluded at 17.45 Hrs. (As Per BSE Announcement Dated on 09/11/2022)
05-Jul-2022	10-Aug-2022	Quarterly Results	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-Audited Financial Results for the 1st quarter ended on 30th June 2022 for the Financial Year ended on 31st March 2023. 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 2022 (Q-I) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors. The meeting was commenced at 10.00 Hrs. and concluded at 10.30 Hrs. (As Per BSE Announcement dated on 10.08.2022)
03-Jun-2022	08-Jun-2022	Change in Directors	PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 inter alia to consider and approve resignation of Mrs. Supyar Kanwar an Independent Director of the Company and to appoint a new Director in her place. PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. (As Per BSE Announcement Dated on 03.06.2022) With reference to the captioned subject matter and as recommended by N& R Committee, the Board of Directors have approved the following businesses in their meeting held today- Board has accepted the resignation of Mrs. Supyar Kanwar as Director of the Company and has appointed Mrs. Rukmani Devi as an Independent Director by the Company, who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director, as required under Regulation 30 of SEBI LODR Regulations is attached herewith. (As Per BSE Announcement dated on 08.06.2022) In continuation to our letter dated June 8, 2022 we are forwarding herewith resignation letter of outgoing Independent Director namely Mrs. Supyar Kanwar together with relevant information which needs to be provided u/r Regulation 30(6), sub-para 7B of Part A of Schedule III of the SEBI LODR Regulations, 2015 have been provided in the attachment. (As Per BSE Announcement Dated on 20/12/2022)

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Board Meeting