PCS TECHNOLOGY LTD. - 517119 - Financial Results As On 31-03-2022
Audited Financial Result of the Company ( Standalone and Consolidated) for the quarter and year ended 31st March, 202224-05-2022
24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Board Meeting Outcome for OUTOCME OF BOARD MEETING
Pursuant with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing 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 Tuesday, May 24, 2022, inter-alia, considered and unanimously approved:: 1. Audited Financial Result of the Company ( Standalone and Consolidated) for the quarter and year ended 31st March, 2022 2. Audit Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the quarter and year ended 31st March, 2022. 3. Re- appointment of Statutory Auditor for second term for period of 5 years, subject to approval of members. 4. Appointment of Secretarial Auditor of the Company for the F.Y 2022-23. 5. Appointment Internal Auditor of the Company for F.Y 2022-23 Kindly take the same in your records.24-05-2022
PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the year financial year 2021-22. The above document is available on the Company''s website www.pcstech.com19-05-2022
Danfoss India launches battery-based Energy Storage System at its Chennai campus
The energy storage system consists of aDanfoss 250 kW PCS, 270 Kwph SARA battery, a BMS, and an EMS containerised integrated battery energy storage system16-05-2022
PCS TECHNOLOGY LTD. - 517119 - Closure of Trading Window
Pursuant to Regulation 29(1) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th May, 2022, inter-alia to consider and to approve the Audited Financial Results/Statement of the Company for the fourth quarter and year ended 31st March, 202213-05-2022
PCS TECHNOLOGY LTD. - 517119 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th May, 2022, inter-alia to consider and to approve the Audited Financial Results/Statement of the Company for the fourth quarter and year ended 31st March, 202213-05-2022
PCS TECHNOLOGY LTD. - 517119 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPCS TECHNOLOGY LTD. 2CINL74200MH1981PLC024279 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: mehul monani Designation: company secretary and compliance officer EmailId: mehul.monani@pcstech.com Name of the Chief Financial Officer: mir prakash jain Designation: chief financial officer EmailId: mpjain@pcstech.com Date: 04/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-05-2022
PCS TECHNOLOGY LTD. - 517119 - List Of Board Of Directors
List of Board of Directors after members had approved the re-designation of Mr. Harish Chandra Tandon as Independent Non- Executive Director of the Company and Appointment of Mrs. Mona Bhide as Non- Executive Women Director of the Company through Postal Ballot for your reference and records02-05-2022
PCS TECHNOLOGY LTD. - 517119 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
PCS Technology Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-04-2022
PCS TECHNOLOGY LTD. - 517119 - Submission Of Voting Result Of Postal Ballot (Through E-Voting} And Scrutinizer''s Report Dated 28Th April, 2022 Pursuant To Regulation 30 And 44 Of The SEBI {Listing Obligations And Disclosure Requirements} Regulations, 2015
please find enclosed the Results of the Postal Ballot as Annexure I (through e-voting) in the prescribed format under Regulation 44{3} of the Listing Regulations together with the Scrutinizer''s Report dated 28th April, 2022 as Annexure II .29-04-2022