PCS TECHNOLOGY LTD. - 517119 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- MEHUL MONAIDesignation :- Company Secretary and Compliance Officer PCS TECHNOLOGY LTD. - 517119 - Compliance Certificate Under Regulation 7(3) Of The SEBI Regulations, 2015 For The Half Year Ended 30Th September, 2020
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 for the half year ended 30th September, 2020 Government seeks bids to build national logistics portal for maritime trade community
The plan is to scale up the current Port Community System (PCS 1x) to create NLP-Marine 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, 2020 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, 2020 will be intimated in the due course. 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 PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of the Scrutinizers, dated 23rd September, 2020, on remote e-voting and electronic voting at the AGM. - Refer Annexure C PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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'). - Refer (Annexure A) PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Wednesday, 23rd September, 2020 at 12.30 p.m. through Video Conferencing ('VC')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 23rd September, 2020, on remote e-voting and electronic voting at the AGM. (Annexure C) You are requested to kindly take the same on your record. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Financial Results for the first quarter ended on 30 th June, 2020 of the Company in the following newspapers. The Financial Express Journal, Mumbai Navshakti ,Mumbai, Kesari , Pune PCS TECHNOLOGY LTD. - 517119 - Financial Results For The Quarter Ended 30.06.2020
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 Auditors Report of M/s. Vinod K Mehta & Co. Chartered Accountant for quarter ended 30th June, 2020 which was taken on record at the meeting of the Board of Directors of the Company held on 28th August, 2020 at Nariman Point, Mumbai.