.

PS IT INFRASTRUCTURE

& SERVICES LIMITED

(Formerly Known as : Parag Shilpa Investments Ltd)

612, 6th Floor, Shivai Plaza, Near Marol Industrial Co-op. Soc. Ltd.,
Marol, Andheri (East), Mumbai - 400 059. Tel: (+91) 22 28500115 /41202400.
CIN - L72900MH1982PLC027146
Email: psitinfra@gmaiI.com, Website: www.psitinfrastructureltd.com

IJate:15/0212016

re.
The Deputy Gen. Manager,
Dept. of Corporate Services,
Bombay Stock Exchange,
P. J. Tower, Dalal Street,
Fort, Mumbai
Subject: - Outcome of Board Meeting.
Ref: - Scrip Code - 505502 - PS IT Infrastructure
Shilpa Investments Ltd.)

& Services Ltd. (formerly known as Parag

Dear Sir/Madam,
PS IT Infrastructure & Services Limited has informed BSE that the Board of Directors of the
Company at its Board Meeting held on February 15, 2016, has approved followings:
1) Approved provisional Unaudited Financial Result for the 3rd quarter 'ended on 31st
December 2015 for the FY ending on 31st March 2016, as per regulation 33(3) of SEBI
LODR regulations, 2015, along with "Limited Review Report" by statutory Auditor.
2) Approved Consolidation of Equity shares of the Company of the face value on of Rs.
1/ - (Rupees One Only) to face value of Rs. 10/- (Rupees Ten Only) each subject to .'
approval of the shareholders by Postal Ballot.
3) Approved Consequential Alteration of Memorandum of Association and Articles of
Association to give effect to Consolidation of Face value of the Equity Shares of the
Company.
4) Approving and finalizing the notice of postal ballot for obtaining approval of the
. shareholders for the above referred matters.
.

Thanking You,
Yours faithfully,

SAJJAN KEDIA
IJIRECTOR ..
(IJIN NO.00344092)

1--

PS IT Infrastructure
(formerly
Regd. Office:

Office

'10.612,

6th floor,

Unaudited

Financial

& Services Limited

known as Parag Shilpa Investments

Near Marol Industrial
Results

Co- Op Society,

for the Quarter

3 months

ended

Preceding

Ltd.)

Marol, Andheri

31 st December
Correspond

in

g 3 months
Sr.
No.

ended

Particulars

months

ended

ended

Income from Operation

a) Net Sales/Income
from Operations
b) Other Operatino Income
Total income from Onerations

e) Depreciation

net

and amortization

goods,

expense

Total Expenses
Profit I (Loss) from

ended

ended

(31/1212014)
Unaudited

(31/0312015)
Audited

9,647.20

17,986.01

22,187.99

39,706.45

9,628.50

8,357.51

9,647.20

17,986.01

22,187.99

39,706.45

9,582.91

8,330.02

9,649.42

17,912.93

22,135.03

36,099.56
3,521.29

9,602.03
operations

before

other

income,

costs but before exceptional

Exceptional Items
Profit

I (Loss)

from

ordinary

items

6.58

4.51

8.59

0.28

0.10
18.32

13.06
0.57

7.67
8,344.56

26.47

12.95

6.75
33,22

6.76
19.71

33.22

9,672.3S
(25.15)

20.03
17,946.58

activities

before

tax (7+8)

Net Profit / Loss from ordinary

activites
(9+10)
Extraordinary
items (net of tax expense Lakhs)
Net Profit I (Loss) for the period (11 + 12)
Share of orofit / (Loss) of associates*
Minoritv Interest*
Net Profit I (LOSS) after taxes, minority
interest

and

share of nrofit / (Loss) of associates

(l 3+ 14+ 15)
Paid-up equity share capital (Face Value of the Share Rs. 1I
each)
Reserve excluding Revaluation Reserve as per balance
sheet of orevious accountino vear
i) Earning Per Share (before extraordinary
items) (of 1I
each) (not annualized):
,. ,
a) Basic
b) Diluted
II) Earnings per Share (before Extraordinary
items)(of
Rs. 1J- each) (not annualized):
a) Basic
b) Diluted

39,691.06
15.40

13.23

160.67

13.51
52.93

187.92
201.15

156.71

135.52

19.71

135.52

52.93

201.15

172.11

33.22

19.71

135.52

52.93
-

201.15

172.11
(55.84)

33.22

19.71

135.52

52.93

201.15

116.27

33.22

19.71

135.52

52.93

201.15

116.27

33.22

19.71

135.52

52.93

201.15

116.27

5,376.00

5,376.00

5,376.00
-

5,376.00

172.11

5,376.00

5,376.00

223.27

0.006
0.006

0.004
0.004

0.030
0.030

0.010
0.010

0.037
0.037

0.020
0.020

0.006
0.006

0.004
0.004

0.030
0.030

0.010
0.010

0.037
0.037

0.020
0.020

2016.

For PS IT INFRASTRUCTURE

2016

53.11

22,174.76

39.42

.Notes:
1. Segmental Report for the Quarter as per AS-l 7 is not applicable for the Quarter.
2. Above resultes were reviewed by Audit Committee taken on record in Board Meeting held on 15th February,
3. The Auditors of the Company have carried out "Limited Review" of the above financial Results.
4. Provision for Income Tax will be made end of the financial year.

Place: Mumbai
Date: 15th February,

16.68
0.42

0.17
30.97

(5+6)

11
12
13

19

period

(31/12/2015)
Unaudited

for

previous

8,357.51

0.29
12.35

Tax Expense

18

ended

figures

9,628.50

6.48

10

17

for
period

Rs In Lacs
Previous Year

work-in-

finance cost and exceptional

items (12)
4 Other Income
activities
before finance
5 Profit I (Loss) from ordianary
len nn
.
items I:~ + 41
6 Finance Cost
7 Profit I (Loss) from ordinary activities
after finance

14
15
16

year

(31/1212014)
Unaudited

current

Year to date

(Net of Excise duty)

fl Other expenses

8
9

S)

400059

Expenses

a) Cost of Materials Consumed

b) Purchase of stock-in-trade
c) Changes in Inventories of finished
orcoress and srock-in-trade
d) Employee benefits expense

(30/09/201
Unaudited

Year to date
figures

in the

previous
(31/12/2015)
Unaudited

(E), Mumbai

2015

& Services

Limited

Sd/
Sajjan Kedia
Director

GOTHI & ASSOCIATES

Chartered Accountants
7-B Mehghrath - 6 Opp. Park Hospital,
Bhatar Road, Surat - 395001
Mob.~0.9376084064
E-mail: ranu_thedude@gmail.com
RANJEET

Review Report to
The Board of Directors,
PS IT Infrastructures
& Services Ltd.
th
612, 6 Floor, Shivai Plaza, Marol, Andhri
Mumbai - 400059

(E)

We have reviewed the accompanying statement of unaudited financial results of PS IT Infrastructure

&
st
Services Ltd. for the period ended 31 Dee-2015 This statement is the responsibility of the Company's
Management and has been approved by the Board of Directors. Our responsibility is to issue a report on
these financial statements based on our review.
We conducted

our review

in accordance

with the Standard

on Review

Engagement

(SRE) 2400,

Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India.
This standard requires that we plan and perform the review to obtain moderate assurance as to whether the
financial statements are free of material misstatement. A review is limited primarily to inquiries of
company personnel and analytical procedures applied to financial data and thus provide less assurance than
an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to believe that
the accompanying statement of unaudited financial results prepared in accordance with applicable
accounting standards and other recognized accounting practices and policies has not disclosed the
information required, to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements)
Regulations, 2015 including the manner in which it is to be disclosed, or that it
contains any material misstatement.
For RA~JIT

GOTm & ASSOCIATES

Chartered Accountants

RA~JIT

GOTHI
Proprietor

Membership No.: 158499

Place: Surat
Date: 15/02/2016