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PS IT Infrastructure & Services Ltd.
PS IT Infrastructure
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹8.17 Cr.
| EX-Date | Purpose |
|---|---|
| 28 05 2021 | Audited Results Inter alia, to consider and approve resignation of Mr. Nitin Dabriwal, Company Secretary & Compliance Officer of the Company. |
| 09 06 2021 | Audited Results (Revised) |
| 23 06 2021 | PS IT Infrastructure & Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 07 01 2022 | Inter alia, To consider and if thought fit, to accept resignation of Mr. Pradeepkumar P Gupta, an Independent Director of the Company and to appoint a new Director in his place. |
| 07 02 2022 | Quarterly Results |
| 01 03 2022 | Inter alia, to consider and approve the 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. |
| 25 05 2022 | Audited Results |
| 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. |
| 10 08 2022 | Quarterly Results |
| 09 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 17 03 2023 | Inter alia, to consider and approve the 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. |
| 06 05 2023 | Audited Results (Revised) |
| 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. |
| 19 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 27 05 2024 | Audited Results |
| 12 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 22 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 43rd Annual General Meeting; 2. To confirm the re-appointment of Mr. Kawarlal K. Ojha (DIN: 07459363) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment at ensuing 43rd Annual General Meeting of the Company. 3. To re-appoint Ms. Sunita Rani Parida (DIN: 08957699), as an Independent Director of the Company for the 2nd term of 5 years 4. To consider the appointment M/s Sanjay Kumar Vyas, practicing Company Secretaries (ACS No. 55689, C. P. No. 21598, Peer Review Certificate No. 1856/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 43rd AGM of the Company. 5. To Consider and fix day, date, time, mode, venue and calendar of events for the 43rd Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 43 rd Annual General Meeting of the Company. 7. To appoint Scrutinizer for the 43rd Annual General Meeting of the Company. 8. Any other item with the permission of Chairman. |
| 11 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 26 05 2026 | Audited Results |
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