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PCS Technology Ltd - 517119 - Gist Of Proceeding Of Annual General Meeting Of The Company Held On 25.09.2019

 this is to inform you that the 38th AGM of the Company was held on 25th September, 2019 at Pune. In this regard, the Company has filed the following - 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 3. Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 4. Copy of the Annual Report for the financial year 2018-19
27-09-2019
Bigul

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

 This is to inform you that the Annual General Meeting of the Company was held on 25th September, 2019 at Pune. In regards to it, pls find attached herewith the Report of the Scrutinizer dated 26th September, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records
27-09-2019
Bigul

PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that, 38th Annual General Meeting was held on 25th September, 2019 at Pune. In this regard, the Company has filed the following - 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. 4. Copy of the Annual Report for the financial year 2018-19
27-09-2019
Bigul

PCS TECHNOLOGY LTD. - 517119 - Return Application By RBI For Certificate Of Registration- Type -1 NBFC- ND.

 Return Application by RBI For Certificate of Registration- Type -1 NBFC- ND Application submitted by Company earlier.
26-09-2019
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PCS Technology Ltd - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding request for loss of share certificate under Regulation 39 (3) of SEBI LODR, Regulation, 2015 received from shareholder by our Registrar and Transfer agent (R & T agent)
11-09-2019
Bigul

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 our Registrar and Transfer agent - Bigshare Services Pvt Ltd has received an intimation for loss of Share Certificate. the details of the said Intimation have been enclosed herewith.
09-09-2019
Bigul

PCS TECHNOLOGY LTD. - 517119 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 PCS Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 25, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 25, 2019.
29-08-2019
Bigul

PCS Technology Ltd - 517119 - Newspaper Advertisement For Notice Of 38Th Annual General Meeting Of The Company

 Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 28th August, 2019 informing about the dispatch of the Notice of 38th Annual General Meeting of the Company.
29-08-2019
Bigul

PCS TECHNOLOGY LTD. - 517119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding request for loss of share certificate under Regulation 39 (3) of SEBI LODR, Regulation, 2015 received from shareholder by our Registrar and Transfer agent (R & T agent)
28-08-2019
Bigul

PCS TECHNOLOGY LTD. - 517119 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of 38th Annual General Meeting and Annual Report 2018-19. The same is also available on website of the Company- www.pcstech.com. Kindly take the above on your record.
28-08-2019
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