15-Feb-2016 | S | PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2016, inter alia, has approved the following:
1. Approved Consolidation of Equity shares of the Company of the face value on of Rs. 1/- (Rupees One Only) to face value of Rs. 10/- (Rupees Ten Only) each subject to approval of the shareholders by Postal Ballot.
PS IT Infrastructure & Services Ltd has informed BSE that the Company has fixed May 12, 2016 as the Record Date for the purpose of Consolidation of existing 10 equity shares from Re. 1/- each to 1 equity share of Rs. 10/- each.
(As Per BSE Announcement Dated on 03.05.2016)
SUB. : - Consolidation of equity shares of PS IT Infrastructure & Services Limited. (Scrip Code 505502).
Trading members of the Exchange are hereby informed that PS IT Infrastructure & Services Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below:
COMPANY NAME CODE
PS IT Infrastructure & Services Limited
(505502)
RECORD DATE
12/05/2016
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
11/05/2016 DR-028/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.05.2016) | 12-May-2016 | |
20-Mar-2014 | S | Parag Shilpa Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2014, has approved the following :
1. Approved Split/ Sub-division of Equity shares of the Company of the face value on of Rs. 10/- (Rupees Ten Only) to face value of Rs. 1/- (Rupees one Only) each subjet to approval of th shareholdes in the forthcoming Extraordinar eneral Meeting.
2. Approved Consequential Alteration of Memorandum of Association and Articles of Association to give effect to sub-division of Face value of the Equity Shares of the Company.
3. The Extra-ordinary General Meeting of the Company for the split/subdivision of share has been fixed on April 19, 2014 at the Registered Office of the Company for obtaining approval of the shareholders for the above referred matters.
SUB. :- Sub Division of equity shares of PS IT Infrastructure & Services Limited (Scrip Code 505502).
Trading Members of the Exchange are hereby informed that, PS IT Infrastructure & Services Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
PS IT Infrastructure & Services Limited
(505502)
RECORD DATE
04/09/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/09/2014 DR- 107/2014- 2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 03/09/2014.
ii. ISIN No. INE953M01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/09/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.08.2014) | 04-Sep-2014 | |
10-Apr-2024 | BC | 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 Resul | 27-May-2024 | |
09-Jan-2024 | BC | 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 Res | 13-Feb-2024 | |
16-Oct-2023 | BC | 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 Res | 09-Nov-2023 | |
10-Jul-2023 | BC | 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 Res | 11-Aug-2023 | |
11-May-2023 | BC | Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, | 09-Jun-2023 | |
No Dividends has been declared by PSITINFRASTRUCTURESERVICES
No Bonus has been declared by PSITINFRASTRUCTURESERVICES
Record Date12-May-2016
Split Date11-May-2016
Face Value (Before/After)1/10
Record Date04-Sep-2014
Split Date03-Sep-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by PSITINFRASTRUCTURESERVICES
Book Closure
27-May-2024 | - | 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 Resul |
13-Feb-2024 | - | 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 Res |
09-Nov-2023 | - | 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 Res |
11-Aug-2023 | - | 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 Res |
09-Jun-2023 | - | Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, |