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| Exchange Disseminated Time 13/08/2016 14:48:46 | PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, has conducted following business :
1. Approval of Report of Board of Directors and annexure thereof and Secretarial Audit Report in form MR-3 and annexure thereof for the financial year ended March 31, 2016.
2. The E-voting shall commence from September 16, 2016 at 9.00 AM and shall end on September 22, 2016 at 5.00 PM.
3. M/S H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai, shall be appointed as Scrutinizer for e-voting & physical voting at Annual General Meeting and submit Scrutinizers Report thereof by the end of AGM.
4. Appoint M/s Mahato Prabir & Associates as Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2016-17. |
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