Board Meeting Dates of PS IT Infrastructure & Services Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 22, 2025	Others
Aug 11, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 11, 2023	Others
May 06, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jun 08, 2022	Others
May 25, 2022	Audited Results
Mar 01, 2022	Others
Feb 07, 2022	Quarterly Results
Jan 07, 2022	Others
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 09, 2021	Audited Results
Mar 22, 2021	Independent Director Meeting
Feb 12, 2021	Quarterly Results
Nov 20, 2020	Others
Nov 11, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 16, 2018	Independent Director Meeting
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 15, 2017	Quarterly Results
Sep 05, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Jan 21, 2017	Others
Nov 14, 2016	Quarterly Results
May 30, 2016	Others
Mar 23, 2016	Independent Director Meeting
Mar 19, 2016	Appoint Additional director
Feb 15, 2016	Quarterly Results
Jan 18, 2016	Others
Nov 14, 2015	Quarterly Results
Sep 03, 2015	Others
Jun 11, 2015	Others
May 29, 2015	Audited Results
Mar 31, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 26, 2014	Others
May 30, 2014	Audited Results & Others
Mar 20, 2014	Stock Split & Others
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 31, 2013	Audited Results & Others
Aug 14, 2013	Quarterly Results
Jun 05, 2013	Allotment of Equity Shares
May 30, 2013	Audited Results & Others
Mar 11, 2013	Restructuring of the Board of Directors
Jan 12, 2013	Quarterly Results
Aug 13, 2012	Scheme of Amalgamation
Jul 23, 2012	Quarterly Results & Others
May 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results

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