25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:47 PM
PS IT Infrastructure & Services Ltd.

BSE

  • 89.45 0.05 (0.06%)
  • Vol: 1000
  • BSE Code: 505502
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    89.40
  • OPEN PRICE
    89.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    89.15(120)

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PS IT Infrastructure & Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
18-Jan-201721-Jan-2017 PS IT Infrastructure & Services Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on January 21, 2017, inter alia, to transact the following business: - To Change the Registered Office of the Company from Office No-612, Shivai Plaza, Near Marol Industrial Co-Op Society, Marol, Andheri (E), Mumbai - 400059, Maharashtra, India To Office No-308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Malad West - 400064.
10-Nov-201614-Nov-2016 Quarterly Results
20-Jul-201618-Jul-2016
15-Mar-201623-Mar-2016 Independent Director Meeting The meeting of the Independent Directors of the Company shall be held on March 23, 2016, to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
14-Mar-201619-Mar-2016 The Board of Directors of the Company will be held on March 19, 2016, inter alia, to transact the following : - To Appoint Mr. Kawarlal Kanhaiyalal Ojha as an Additional director of the Company.
10-Feb-201615-Feb-2016 Quarterly Results
12-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to transact the following business: 1. To Review & Discuss on existing business. 2. To Expansion of existing business. 3. To discuss about new opportunities in to other business like electronic goods, manufacturing, distribution of electronic goods & retailing of electronic goods.
10-Nov-201514-Nov-2015 Quarterly Results
01-Sep-201503-Sep-2015 The Board of Directors of the Company will be held on September 03, 2015, inter alia, to transact following business: 1. To approve Board Report, its annexures and Financial and Secretarial Audit report for the Financial year ended March 31, 2015; 2. To recommend the appointment of Mr. Johar Pal Singh, who retires by rotation at the ensuing AGM and being eligible, offers himself for the re- appointment, as Director of the Company; 3. To recommend the appointment of Mrs. Vandana Neerajkant Sahu as the Independent Director of the Company; 4. To appoint M/s. H. V. Gor & Co, Practicing Company Secretary as the Scrutinizer for the e-voting process related to ensuing Annual General Meeting.
10-Jun-201511-Jun-2015PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2015, inter alia, to transact following business: - To Appoint Mr. Rajesh Patole as the Chief Financial Officer of the Company.
25-May-201529-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to transact the following business: 1. To appoint One Woman Director on the Board of the Company in terms of second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015. 2. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. 3. Resignation of M/s D. S Momaya & Co. from the post of Secretarial Auditor of the Company. 4. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.
09-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201426-Aug-2014 PS IT Infrastructure & Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to transact the following business: 1. To restructure Board of Directors of the Company in accordance of the new Companies Act 2013. 2. Appointment of Independent Director for a term of 5 years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting. 3. Appointment of Additional Director, pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting. 4. Appointment of Whole Time Director in the capacity as Chairperson and Chief Financial Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting. 5. Appointment of Managing Director and Chief Executive Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting. 6. To review, and if required, to increase the borrowing limits of the Company and to create charge on the assets of the company pursuant to provisions of Section 180 (1) (c) & section 180 (1) (a) of the Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 7. To Appoint Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15 8. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. 9. To restructure Committees of the Board of Directors consequent upon restructuring of the Board of Directors 10. To approve alteration of AOA by way of adoption of new set of AOA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 11. To consider, formulate and approve policies in accordance with Companies Act 2013 and revise Listing Agreement. 12. To adopt the Annual Report of company for the financial year ended March 31, 2014.