PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(1)(d) of SEBI (LODR), we are attaching herewith copies of newspaper advertisement confirming dispatch of postal ballot notice in the following newspaper: 1. The Free Press Journal, Mumbai 2. Navshakti, Mumbai 3. Lokshatta, Pune 4. Financial Express, Pune PCS TECHNOLOGY LTD. - 517119 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith notice of postal ballot, seeking approval of members on following resolutions: 1. Appointment of Mr. Sushil Paharia as Non-Executive Independent Director 2. Appointment of Mr. Anshuman Jagtap as Non-Executive Independent Director 3. Approval of related party transactions PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SRBI (LODR) Regulations, 2015, Financial Results has been published in following newspaper: 1. The Free Press Journal, Mumbai 2. Navshakti, Mumbai 3. Lokshatta, Pune 4. Financial Express, Pune PCS TECHNOLOGY LTD. - 517119 - Announcement Under Regulation 30 (LODR) - Reconstitution Of Board And Committees
Pursuant to Board Meeting held on 13.04.2024, the Board of Directors has been reconstituted w.e.f 13.02.2024 and the Committees has been reconstituted w.e.f 01.04.2024. PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointment of Mr. Sushil Pahariya as Non- Executive Independant Director of the Company for term of 5 (Five) years effective from 13th February, 2024, subject to approval of Shareholder. 2. Appointment of Mr. Anshuman Jagtap as Non- Executive Independant Director of the Company for term of 5 (five) years effective from 13th February, 2024, subject to approval of the Shareholders. PCS TECHNOLOGY LTD. - 517119 - Outcome Of Board Meeting
Board Meeting Outcome for considering the following: 1. Unaudited Financial Results- 31.12.2023 2. Appointment of Mr. Sushil Pahariya as Non- Executive Independant Director of the Company, subject to approval of Shareholders. 3. Appointment of Mr. Anshuman Jagtap as Non- Executive Independant Director of the Company, subject to approval of Shareholders. 4. Approved Postal Ballot Notice. 5. Approved payment of 9% Dividend to privately placed Preference Shareholder of the Company. PCS TECHNOLOGY LTD. - 517119 - Result- Financial Results- 31.12.2023
Unaudited Financial Results along with Limited Review report for the Third Quater and Nine months ended 31st December, 2023 PCS TECHNOLOGY LTD. - 517119 - Board Meeting Outcome for Unaudited Financial Result -31.12.2023
Unaudited Financial Result of the Company (Standalone and Consolidated) along with the copy of Limited Review Report of M/s. Vinod K Mehta & Co. Chartered Accountant for the third quarter and Nine months ended 31st December, 2023 PCS TECHNOLOGY LTD. - 517119 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per the mail received from BSE on 02.02.2024 for our letter submitted to BSE on 26.07.2023, intimating about the resignation of the Company Secretary & Compliance officer, we hereby enclose herewith the revised letter attaching the resignation letter. PCS TECHNOLOGY LTD. - 517119 - Board Meeting Intimation for To Approve The Un-Audited Financial Results Of The Company For The Third Quarter Ended On 31St December, 2023
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Third Quarter ended on 31st December, 2023.