|
| Exchange Received Time 05/02/2018 18:45:17 Exchange Disseminated Time 05/02/2018 18:45:26 Time Taken 00:00:09 | This is to inform that the meeting of the Board of Directors of M/s. PS IT Infrastructure & Services Limited shall be held on Wednesday, February 14, 2018 at Office No. 308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada,Malad west Mumbai - 400 064, to transact following business:
1. To consider, approve, and adopt of Quarterly Unaudited Financial Statements for the Quarter ended 31st December, 2017 and Limited Review Report thereof;
2. Any other matter with the permission of the chair.
|
|
|