PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Company Secretary & Complaince officer w.e.f 30th April, 2024.02-05-2024
PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Company Secretary & Complaince officer w.e.f 30th April, 2024.PCS TECHNOLOGY LTD. - 517119 - Board Meeting Intimation for Audited Financial Results - 31St March, 2024
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve The Audited Finacial result for the Financial year ended 31st March, 2024.PCS TECHNOLOGY LTD. - 517119 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Certificate under Regulation 40 (9) of SEBI LODR, Reg, 2015 for the year ended 31st March, 2024.PCS TECHNOLOGY LTD. - 517119 - Disclosures Under Reg. 10(6) Of SEBI (SAST) Regulations, 2011
Disclosure as per the format required under regulation 10(6) of SEBI (SAST) Regulations, 2011PCS 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 CompanyPCS TECHNOLOGY LTD. 2CIN NO.L74200MH1981PLC024279 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: Kumari Neha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mir Prakash Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 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.PCS TECHNOLOGY LTD. - 517119 - Reg- 7 (3) Of SEBI (LODR) Reg, 2015- Compliance Certificate
Reg 7 (3) of SEBI (LODR) Reg, 2015- Compliance Certificate for 31st March, 2024.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 CompanyPCS TECHNOLOGY LTD. 2CIN NO.L74200MH1981PLC024279 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: kumari Neha Designation: company secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Mir Prakash Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 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.PCS TECHNOLOGY LTD. - 517119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg- 74(5) of SEBI (DP) Reg, 2018 for the year ended 31st March, 2024.PCS TECHNOLOGY LTD. - 517119 - Minutes Of The Postal Ballot Held Concluded On 25Th March, 2024.
Minutes of the Ordinary and Special Resolution passed by the Shareholders of the Company through Postal Ballot- Evoting concluded on 25th March, 2024.PCS TECHNOLOGY LTD. - 517119 - Clarification-Proceedings Of The 42Nd Annual General Meeting Of Shareholders Held On September 13, 2023
Clarification on delay in submission of Proceeding of the 42nd Annual General Meeting of the Company.