PCS TECHNOLOGY LTD. - 517119 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- mehul monaniDesignation :- Company Secretary and Compliance Officer 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 quarter ended 31st March, 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 quarter ended 31st March, 2020 will be intimated in the due course. This is for information and record. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub:- CORRIGENDUM TO NEWSPAPER NOTICE PUBLISHED ON 20TH FEBRUARY, 2020 Further to our letter dated 20th February, 2020, whereby we have submitted the newspapers cutting published pursuant to Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the relevant circulars and amendments thereto (''IEPF Rules''). With reference to above, kindly note that, process for the transfer of shares in respect to the unpaid/unclaimed dividend related for the Financial Year 1998-99, will be initiated from 20th March, 2020 onwards. All other information as stated in the Notice published on 20th February, 2020 will remain unchanged and the same will be reads in conjunction with the Corrigendum Notice. We send herewith the Corrigendum Notice published in the Newspapers on 24th February, 2020 for your reference and record. Kindly acknowledge the receipt of the same. PCS Technology Ltd - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and Reg 47 (1) (d) of SEBI (LODR), Reg, 2015, it is hereby informed that the notice to shareholders has been published in the following newspapers pursuant to Section 124(6) of the Companies Act, 2013, the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with the relevant circulars and amendments thereto (''IEPFRules'') relating to transfer of shares for unpaid/ unclaimed Dividend Amount already transferred by the Company for the Financial year 1998-99. The Notice sent to the concerned Shareholders is also enclosed herewith PCS TECHNOLOGY LTD. - 517119 - Intimation Of Dissolution Of 100% Wholly Owned Overseas Subsidiary - Regulation 30 Of SEBI (LODR) Regulations, 2015
Intimation of dissolution of 100% wholly owned overseas subsidiary - Regulation 30 of SEBI (LODR) Regulations, 2015 PCS Technology Ltd - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation on publication of newspaper advertisement Dear Sir/Madam, With reference to above captioned subject, please find enclosed newspaper advertisement published in following newspapers: The Financial Express Journal, Mumbai (English) and Navshakti (Marathi), Mumbai, Kesari (Marathi), Pune intimating about publication of Financial Result for 31st December, 2019. The same advertisement is also available on the website of the Company www.pcstech.com PCS Technology Ltd - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI LODR, Regulation, 2015, we wish to inform you that we have received an intimation from our Registrar and Transfer Agent for issue of the Duplicate cum Consolidation Share Certificate to Kanchanbai Patni. PCS Technology Ltd - 517119 - Payment Of Dividend To The Preference Shareholders Of The Company
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that the Company at its Board Meeting held on 7th February, 2020 has approved the payment of 9 % dividend aggregating to the value of Rs. 35,77,500/-(Rupees Thirty Five lakhs Seventy Seven Thousand Five Hundred only) on 3975000- 9% Redeemable, Non-Convertible, Non-Cumulative Preference Shares (Preference Shares) of Rupees 10/- each fully paid up to the Preference Shareholders of the Company as per Section 123 of the Companies Act, 2013. PCS Technology Ltd - 517119 - Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2019
Pursuant with Regulation 30 & 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 results of the Company 2. Copy of Auditors Report-of M/s. Vinod K Mehta & Co. Chartered Accountant for the Third quarter and Nine Months ended 31st December, 2019 which was taken on record at the meeting of the Board of Directors of the Company held today at Nariman Point. PCS Technology Ltd - 517119 - Un-Audited Standalone Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2019
Pursuant with Regulation 30 & 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 standalone Financial results of the Company 2. Copy of Auditors Report-of M/s. Vinod K Mehta & Co. Chartered Accountant for the Third quarter and Nine Months ended 31st December, 2019 which was taken on record at the meeting of the Board of Directors of the Company held today at Nariman Point.