PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39 (3 ) for loss of Share Certificate of shareholder Mr. Kiran Narsian received from our R & T agent as on 28th June, 2024. PCS TECHNOLOGY LTD. - 517119 - Closure of Trading Window
closure of Trading window for the first quater ended June 30th, 2024 PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on loss of Share certiifcate. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under regulation 47 of SEBI (LODR) Reg, 2015. Newspaper Advertisement for Financial Results. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Meeting held on 10/05/2024, has appointed M/s. Kaushal Doshi & Associates, Practising Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the financial year 2024-25. PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 attached pursuant to Regulation 24(A) of the SEBI (LODR) Regulations, 2015. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Meeting Updates
Reconstitution of Audit Committe, Nomination & Remuneration Committee; and Stakeholders realtionship Committee. PCS TECHNOLOGY LTD. - 517119 - Disclosure Under Regulation 30 (5) Of SEBI (LODR) Regulation, 2015
Pursuant with the Regulation 30 (5) of SEBI (LODR) Regulations, 2015 the Board of Directors at its Meeting held on 10.05.2024, have authorised Mr. Bhaskar Patel, Cheif Executive Officer (CEO) of the Company for determining the materiality of any events or transactions for purpose of making disclosure to the Stock Exchange. PCS TECHNOLOGY LTD. - 517119 - Results - Audited Financial Results - 31/03/2024
Pursuant to regulations 30 and 33 of the Securitie and Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation, 2015, the Board of Directors of the Comapny at its meeting held today i.e. 10.05.2024 considered and approved (1) Audited FInancial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024, (2) Audit Report (Standlaone and Consolidated) of M/s. Vinod K. Mehta, Statutory Auditor for the quarter and year ended 31.03.2024; and (3) Disclosure of the impact of Audit qualification (unmodified). PCS TECHNOLOGY LTD. - 517119 - Board Meeting Outcome for Board Meeting Outcome
Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Friday, May 10, 2024, inter-alia, considered and unanimously approved: 1. Audited Financial Result of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 2. Audit Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the quarter and year ended 31st March, 2024. 3. Disclosure of the Impact of Audit Qualification (un-modified).