A slight decline in the revenue of Rs. 0.00 millions was seen for the December 2018 quarter as against Rs. 0.00 millions during year-ago period.The Net Loss for the quarter ended December 2018 is Rs. -0.08 millions as compared to Net Loss of Rs. -0.41 millions of corresponding quarter ended December 2017 Operating profit Margin for the quarter ended December 2018 improved to -0.08% as compared to -0.41% of corresponding quarter ended December 2017 (Rs. in Million) Quarter ended Year to Date Year ended 201812 201712 % Var 201812 201712 % Var 201803 201703 % Var Sales 0.00 0.00 0.00 0.00 837.44 0.00 1804.69 3180.27 -43.25 Other Income 0.45 0.17 164.71 1.25 3.49 -64.18 1.25 1.34 -6.72 PBIDT -0.08 -0.41 -80.49 -0.81 -31.98 -97.47 -2.01 0.48 -518.75 Interest 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PBDT -0.08 -0.41 -80.49 -0.81 -31.98 -97.47 -2.01 0.48 -518.75 Depreciation 0.00 0.00 0.00 0.00 0.00 0.00 0.01 0.05 -80.00 PBT -0.08 -0.41 -80.49 -0.81 -31.98 -97.47 -2.02 0.42 -580.95 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.13 0.13 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT -0.08 -0.41 -80.49 -0.81 -31.98 -97.47 -2.16 0.29 -844.83 Equity 537.60 537.60 0.00 537.60 537.60 0.00 537.60 537.60 0.00 PBIDTM(%) 0.00 0.00 0.00 0.00 -3.82 0.00 -0.11 0.01 -852.70

PS IT Infrastructure & Services has informed about Outcome of Independent Directors Meeting held on February 28, 2017.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that the meeting of the Independent Directors of the Company will be held on February 28, 2017.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed about Outcome of Board Meeting held on January 21, 2017.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed about Outcome of Board Meeting held on July 18, 2016.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that the Company has fixed May 12, 2016 as the Record Date for the purpose of Consolidation of existing 10 equity shares from Re 1 each to 1 equity share of Rs 10 each.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that a meeting of the Board of Directors of the Company will be held on January 18, 2016, to review & discuss on existing business, to Expansion of existing business, and to discuss about new opportunities in to other business like electronic goods, manufacturing, distribution of electronic goods & retailing of electronic goods.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has submitted a copy of the scrutinizers report for 33rd Annual General Meeting (AGM) of the Company held on September 25, 2015.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that the Board of Directors of the Company at its Meeting held on September 03, 2015, has transacted the 33rd Annual General Meeting of the Company shall be convened on September 25, 2015 at 10.00 a.m. at the Registered Office of the Company, the Board Report along with its annexures, the Secretarial Audit report and Internal audit report were approved, the Board has recommended the re-appointment of Johar Pal Singh who retires at the ensuring AGM and being eligible for re-appointment offers himself for the same, as the Director of the company, the Board has recommend the appointment of Vandana Sahu as Independent Director of the company and the Board has appointed H V Gor & Co. Practicing Company Secretaries as the Scrutinizer for e-voting relating to 33rd AGM.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that a meeting of the Board of Directors of the Company will be held on June 11, 2015, to transact and appoint Rajesh Patole as the Chief Financial Officer of the Company.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact appointment of One Woman Director on the Board of the Company in terms of second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015, Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15, New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15 and resignation of D. S Momaya & Co. from the post of Secretarial Auditor of the Company.The above information is a part of company’s filings submitted to BSE.

PS IT Infrastructure & Services has informed that a meeting of the Independent Directors of the Company scheduled to be held on March 23, 2015 of the Independent Director will discuss the review of the performance of the Non-Independent Directors and the Board,review the performance of the chairman of the Company and assess the communication between the management of the Company and Board.The above information is a part of company’s filings submitted to BSE.