PCS TECHNOLOGY LTD. - 517119 - Audited Results- 31.03.2022 Including Consolidated Cashflow
Audited Results- 31.03.2022 including consolidated cashflow for the year ended 31st March, 202208-06-2022
08-06-2022
PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI LODR, Regulation, 2015, we wish to inform you that our Registrar and Transfer agent - Bigshare Services Pvt Ltd has received an intimation for loss of Share Certificate,31-05-2022
PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed newspaper advertisement published in following newspapers on 25.05.2022 The Free Press Journal, Mumbai The Financial Express Journal, Pune Navshakti ,Mumbai, Lokshatta, Pune Intimating about publication of Financial Results of the Company for the fourth Quarter and year ended 31st March, 202225-05-2022
PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Revised Intimation of re- appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. In continuation of our today s letter dated 24th May, 2022 uploaded a letter on BSE website against above security code in relates to the Appointment of Statutory Auditor intimated under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we have inadvertently mentioned Mandatory rotation of statutory auditors of M/s Vinod K Mehta & Co., Chartered Accountant (Firm Registration Number - 111508W) instead of 'Re- appointment of M/s Vinod K Mehta & Co., Chartered Accountant (Firm Registration Number - 111508W) for 2nd Consecutive term for a period of 5 years commencing from the conclusion of 41st Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company'.24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today, has recommended the appointment of M/s Vinod K Mehta & Co. (Firm Registration Number - 111508W) as the Statutory Auditors of the Company for 2nd consecutive term for a period of 5 years commencing from the conclusion of 41st Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today, has recommended the appointment of M/s Vinod K Mehta & Co. (Firm Registration Number - 111508W) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 41st Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 46th Annual General Meeting, subject to the approval of the members of the Company.24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting held today on Tuesday, 24th May, 2022, has appointed M/s. Kaushal Doshi & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial Year 2022-23. The details required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI circular dated September 9, 2015 issued thereunder is furnished hereunder as Annexure A to this letter.24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Announcement Under Regulation 30 Of SEBI (LODR), 2015
we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, May 24, 2022, inter-alia, considered and unanimously approved:: 1. Re- appointment of Statutory Auditor for second term for period of 5 years, subject to approval of members. 2. Appointment of Secretarial Auditor of the Company for the F.Y 2022-23. 3. Appointment Internal Auditor of the Company for F.Y 2022-2324-05-2022