PCS TECHNOLOGY LTD. - 517119 - Closure of Trading Window
Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed till 48 hours after the declaration of unaudited financial results for the second quarter ended 30th September, 2022 for Designated Persons, Designated Employees and their Immediate Relatives. PCS TECHNOLOGY LTD. - 517119 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PCS Technology Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizers, dated 21st September, 2022, on remote e-voting and electronic voting at the AGM PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Wednesday, 21st September, 2022 at 12.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers, dated 21st September, 2022, on remote e-voting and electronic voting at the AGM. (Annexure C) PCS TECHNOLOGY LTD. - 517119 - Reg. 34 (1) Annual Report.
PCS TECHNOLOGY LTD- ANNUAL REPORT- 2021-22 PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers dated 26.08.2022 : The Financial Express Journal, Mumbai, Navshakti (Marathi),Mumbai, The Financial Express (English),Pune, Loksatta (Marathi), Pune intimating about Annual General Meeting of the Company scheduled to be held on 21st September, 2022. PCS TECHNOLOGY LTD. - 517119 - AGM On 21St September, 2022
Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith the Notice of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 21st September, 2022 at 12:30 p.m. through video conferencing (VC) / other audio visual means (OAVM) and Annual Report 2021-22 PCS TECHNOLOGY LTD. - 517119 - AGM As On 21St September, 2022
Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find enclosed herewith the Notice of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 21st September, 2022 at 12:30 p.m. through video conferencing (VC) / other audio visual means (OAVM) and Annual Report 2021-22 The Annual Report containing the Notice is also uploaded on the Company''s website www. pcstech.com and also mailed to all the shareholders / Beneficial owners of the Company whose email id is registered with the Company PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers on 12.08.2022 The Free Press Journal, Mumbai Navshakti ,Mumbai, Lokshatta, Pune Intimating about publication of Financial Results of the Company for the first Quarter ended 30th June, 2022. PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding request for loss of share certificate under Regulation 39 (3) of SEBI LODR, Regulation, 2015 received from shareholder by our Registrar and Transfer agent (R & T agent)