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PS IT Infrastructure & Services Ltd.
 
Source DateBoard Meeting DateDetails
19-Aug-2025 22-Aug-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.
14-Jul-2025 11-Aug-2025 Quarterly Results
23-Apr-2025 27-May-2025 Audited Results
13-Jan-2025 11-Feb-2025 Quarterly Results
16-Oct-2024 12-Nov-2024 Quarterly Results
03-Jul-2024 12-Aug-2024 Quarterly Results
10-Apr-2024 27-May-2024 Audited Results
09-Jan-2024 13-Feb-2024 Quarterly Results
16-Oct-2023 09-Nov-2023 Quarterly Results
10-Jul-2023 11-Aug-2023 Quarterly Results
08-May-2023 11-May-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.
28-Apr-2023 06-May-2023 Audited Results (Revised)
13-Apr-2023 19-May-2023 Audited Results
13-Mar-2023 17-Mar-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.
12-Jan-2023 14-Feb-2023 Quarterly Results
17-Oct-2022 09-Nov-2022 Quarterly Results
05-Jul-2022 10-Aug-2022 Quarterly Results
03-Jun-2022 08-Jun-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.
20-Apr-2022 25-May-2022 Audited Results
25-Feb-2022 01-Mar-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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