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PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Notice of Postal Ballot/E-Voting to the Members. In continuation of our letter dated 25th March, 2022 with regard to Postal Ballot Notice of the Company, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper advertisements published in following Newspapers, confirming dispatch of Postal Ballot Notice along with the instructions for remote e-voting through e-mail on March 23rd March, 2022 to those Members who have registered their email id with Company/RTA as on cut-off date i.e. 22nd March, 2022. The said notices have also been made available on the website of the Company at www.pcstech.com
28-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated 15.01.2022, we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated 15th March, 2022 ('Notice'), being sent to/published/displayed for all the Members of the Bank whose names appear on the Register of Members/ List of Beneficial Owners as on Tuesday, 22nd March, 2022 ('Cut-off date') seeking approval of Members on the following items of special business, through remote evoting system: S.no Resolution 1 Re-Designation of Mr. Harish Chandra Tandon from Non- Executive Non- Independent Director to Non- Executive Independent Director of the Company 2 Appointment of Mrs. Mona Bhide (Din: 05203026) as Non- Executive Woman Director on the Board of the Company . 3 To Approve Related Party Transactions
25-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 15.01.2022, we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated 15th March, 2022 ('Notice'), being sent to/published/displayed for all the Members of the Bank whose names appear on the Register of Members/ List of Beneficial Owners as on Tuesday, 22nd March, 2022 ('Cut-off date') seeking approval of Members on the following items of special business, through remote evoting system: S.no Resolution 1 Re-Designation of Mr. Harish Chandra Tandon from Non- Executive Non- Independent Director to Non- Executive Independent Director of the Company 2 Appointment of Mrs. Mona Bhide (Din: 05203026) as Non- Executive Woman Director on the Board of the Company . 3 To Approve Related Party Transactions
25-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Re-Constitution Of Board Committees

 Further to our letter dated 14th March, 2022, we also wish to inform you that Mrs. Vandana Gupta (Din: 0711772 ) Independent Non- Executive Director have been retired from the Board of the Company, on completion of term of appointment as Independent Director with effect from the 14.03.2022. Therefore with the effect to the appointment of Harish Chandra Tandon as Independent Non- Executive Director and Mrs. Mona Bhide as Additional Women Director, the Board of Directors has been re-constituted with the effect from the said date
16-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 15th February 2022, seeking approval of Members of the Company by way of Resolution(s) on the following resolutions: 1. Re-designation of Mr. Harish Chandra Tandon from Non- Executive Non- Independent Director to Non- Executive Independent Director of the Company 2. Appointment of Mrs. Mona Bhide (DIN: 05203026) as an Additional Woman Director on the Board of the Company 3. To Approve Related Party Transactions
15-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Board Meeting Outcome for Intimation For Re-Designation Of Mr. Harish Chandra Tandon (DIN: 00037611) & Appointment Of Mrs Mona Bhide (Din : 05203026 ) Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of our Company in the meeting held on Monday, 14th March 2022, based on the recommendation of Nomination & Remuneration Committee has approved: 1. Re-Designation of Harish Chandra Tandon (DIN: 00037611) from Non-Executive Non Independent Director to Non-Executive Independent Director on the Board of the Company for a period of 5 Years w.e.f 14th March, 2022, subject to approval of members and 2. Appointment of Mrs. Mona Bhide (DIN: 05203026) as Additional Woman Director on the Board of the Company w.e.f 14th March, 2022 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to approval of shareholders of the Company
14-03-2022
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PCS TECHNOLOGY LTD. - 517119 - Board Meeting Intimation for Appointment Of Non- Executive Independent Director Of The Company

 PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve the Appointment of Non- Executive Independent Director of the Company
06-03-2022
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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 05.02.2022 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 Third Quarter and nine months ended 31st December, 2021.
07-02-2022
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PCS TECHNOLOGY LTD. - 517119 - FINANCIAL RESULT- 31.12.2021

 Pursuant with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the: 1. Copy of Un- Audited Financial Result of the Company ( Standalone and Consolidated) 2. Copy of Limited Review Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the third quarter and nine months ended 31st December, 2021 which was taken on record at the meeting of the Board of Directors of the Company held on 4th February, 2022 at Nariman Point, Mumbai.
04-02-2022
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PCS TECHNOLOGY LTD. - 517119 - Board Meeting Outcome for UNAUDITED FINANCILA RESULTS FOR QUARTER AND NINE MONTHS ENDED 31 ST DECEMBER, 2021

 Pursuant with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the: 1. Copy of Un- Audited Financial Result of the Company ( Standalone and Consolidated) 2. Copy of Limited Review Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the third quarter and nine months ended 31st December, 2021 which was taken on record at the meeting of the Board of Directors of the Company held on 4th February, 2022 at Nariman Point, Mumbai.
04-02-2022
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