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| Exchange Received Time 04/09/2018 12:58:31 Exchange Disseminated Time 04/09/2018 12:58:39 Time Taken 00:00:08 | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 36th AGM of the Members of PS IT Infrastructure & Services Limited (''the Company'') scheduled to be held on Tuesday, the 25th day of September, 2018 at 2.00 P.M. at its registered office: Office No-308, B2B Agarwal Centre, Near Malad Industrial Estate, Kanchpada, Mumbai: 400064.
In this connection, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of 36th AGM. |
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