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| Exchange Disseminated Time 23/05/2016 12:12:38 | PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact following business:
1. Appointment of M/s. H V Gor & Co, Practicing Company Secretaries, Navi Mumbai, as the Secretarial Auditors of the Company under Section 204 of the Companies Act, 2013;
2. Approval of the Audited Balance Sheet and Profit & Loss Account along with the schedules and Directors' Report and Auditor's Report along with the annexures thereof. |
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