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 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. NOTICE OF 37TH ANNUAL GENERAL MEETING TO BE HELD ON 26TH SEPTEMBER, 2018
NOTICE OF 37TH ANNUAL GENERAL MEETING TO BE HELD ON 26TH SEPTEMBER, 2018 Corporate Action-Amalgamation/ Merger / Demerger
This is with reference to our earlier letter dated August 02, 2018 filed with the Stock Exchange (hereinafter refer to as 'the letter'), copy of the letter along with its annexed documents enclosed herewith for your ready reference. In connection with the above, we would like to hereby inform you that, we have erroneously missed the following attachment to annex with the said letter.... Corporate Action-Amalgamation/ Merger / Demerger
Scheme of Merger by absorption of PCS Positioning Systems (India) Limited and PCS Infotech Limited with PCS Technology Limited and their respective shareholders in compliance with respect to the Circulars, CFD/DIL3/CIR/2017/21 dated 10th March, 2017 and CFD/DIL3/CIR/2018/2 dated 3rd January, 2018 and the provisions of Regulation 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors in its meeting held on 2nd August, 2018 has approved the Scheme of Merger by absorption of PCS Positioning Systems (India) Limited ('the Transferor Company I' or 'PPSIL') and PCS Infotech Limited ('the Transferor Company II' or 'PIL') (being together referred as 'the Transferor Companies') both wholly... Outcome of Board Meeting
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 Standalone Financial results of the Company 2. Copy of Auditors Report- (Standalone) of M/s. Vinod K Mehta & Co. Chartered Accountant for the first quarter ended 30th June, 2018 which was taken on record at the meeting of the Board of Directors... Meeting Of The Board Of Directors Of The Company To Be Held On Thursday, August 02, 2018, Inter-Alia To Consider And Approve Un-Audited Financial Results Of The Company For The First Quarter Ended June 30, 2018.
Pursuant to Regulation 29(1) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015(Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 2nd August, 2018, inter-alia to consider and approve the un-audited Financial Results of the Company for the First Quarter ended 30th June, 2018.... Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Bhaskar PatelDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
PCS Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here MSP-PCS hybrid solution ideal for farm revival'
A hybrid of minimum support price (MSP) and price compensation scheme (PCS) will be an ideal solution to address agrarian distress as their combine