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PCS Technology Ltd - 517119 - Statement Of Investor Complaints For The Quarter Ended September 2021 (Revised)

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- mehul monaniDesignation :- Company Secretary and Compliance Officer
08-10-2021
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PCS Technology Ltd - 517119 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- mehul monanoDesignation :- Company Secretary and Compliance Officer
08-10-2021
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PCS Technology Ltd - 517119 - Shareholding for the Period Ended September 30, 2021

PCS Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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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, 2021 for Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the second quarter ended 30th September, 2021 will be intimated in the due course.
04-10-2021
Bigul

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
23-09-2021
Bigul

PCS Technology Ltd - 517119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 22nd September, 2021 at 12.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). in regards to it, 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 22nd September, 2021, on remote e-voting and electronic voting at the AGM. (Annexure C)
23-09-2021
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PCS Technology Ltd - 517119 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 22nd September, 2021 at 12.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') . in regards to it, 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 22nd September, 2021, on remote e-voting and electronic voting at the AGM. (Annexure C)
23-09-2021
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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 dated 24.08.2021 : The Financial Express Journal, Mumbai (English), Navshakti (Marathi),Mumbai, The Financial Express (English),Pune, Loksatta (Marathi), Pune
24-08-2021
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PCS TECHNOLOGY LTD. - 517119 - Fixes Book Closure for AGM

PCS Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 22, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 22, 2021.
24-08-2021
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PCS TECHNOLOGY LTD. - 517119 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Annual Report for the financial year 2020-21
23-08-2021
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