Re-Constituted Board Of Directors
Re-constituted Board of Directors of the Company w. e. f. 1st April, 2018.02-04-2018
02-04-2018
Regulation 30 Of (LODR) Regulation, 2015
Board of Directors of the Company at its Meeting held on 23rd March, 2018 has approved the payment of 9 % dividend aggregating to the value of Rs. 35,77,500 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.23-03-2018
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Harish Chandra Tandon, Managing Director & CEO w.e.f 1st April, 2018 , has tender his resignation to the Company from the post of Managing Director & CEO and would continue as a Director of the Company.12-02-2018
Board Meeting-Outcome of Board Meeting
Statement of unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017, Limited Review Reports and Media Release12-02-2018
Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Third Quarter And Nine Months Period Ended December 31, 2017 Will Be Held On Monday, February 12, 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, notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, February 12, 2018, inter-alia to consider and to approve the Un-audited Financial Results of the Company for the Third quarter and Nine months period ended December 31, 2017.02-02-2018
STATEMENT FOR INVESTOR COMPLAINS FOR THE QUARTER ENDED 31ST DECEMBER, 2017
Quarterly statement on Investor Grievances Redressal Mechanism for the Quarter ended 31st December, 201718-01-2018
Shareholding for the Period Ended December 31, 2017
PCS Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here16-01-2018
Financial Results For 30Th September, 2017
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/ Limited Review Report - (Standalone) of M/s. Vinod K Mehta & Co. Chartered Accountant, for the second quarter and half year ended 30th September, 201729-11-2017
Board Meeting On 29.11.2017
Intimation under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 for Board Meeting held on 29.11.201717-11-2017
Updates
Availing Extension Of One Month In Publishing September'17 Quarter for un-Audited Financial Results Due To Applicability Of Ind-AS.14-11-2017