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 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 20, 2017. 36Th Annual General Meeting Of The Company
We wish to inform you that the 36th Annual General Meeting of the Company will be held on Wednesday, 20th September, 2017 at 12.00 noon at Hotel Celebration, Banquet Hall, Opp. New S.T. Road, Alandi Road, Pune 412 105 to transact the business set out in the notice convening the said Annual General Meeting which will be mailed to all the shareholders / Beneficial owners of the Company.... Updates
Sub: Availing Extension Of One Month In Publishing June'17 Quarter for un-Audited Financial Results Due To Applicability Of Ind-AS Dear Sir, This is to inform you that Ind AS is applicable to the Company w.e.f from 1st April, 2017. In order to facilitate the smooth transition during the first year of applicability of the Ind-AS on the listed entities, SEBI via its circular no CIR/CFD/FAC/62/2016 dated 05th July, 2016 has provided... Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD ON 10th AUGUST, 2017 APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY. Sir, The Board of Directors have inter alia recommended the Appointment of M/s. Vinod K Mehta & Co., Chartered Accountants (Firm Registration No . 111508W) as statutory Auditors of the Company for a period of 5 (five) years from the Conclusion of ensuing Annual General Meeting to be held in September, 2017 in place of retiring existing... Shareholding for the Period Ended June 30, 2017
PCS Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement For Investor Complains For The Quarter Ended 30Th June, 2017
Statement for investor complains for the quarter ended 30th June, 2017 Outcome of Board Meeting
Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the: 1.Copy of Audited standalone and consolidated Financial results of the Company 2.Copy of Auditors Report - (Consolidated and Standalone) of M/s. S. C Bandi & Co. Chartered Accountant and 3.Declaration for Audit report with unmodified opinion for the Financial year ended 31st March, 2017 Audited Financial Result (Standalone And Consolidated) For The Financial Year Ended 31St March, 2017
Audited Financial Result (Standalone and Consolidated)along with Auditors Report (Standalone and Consolidated) & Form A with unmodified opinion for Standalone and Consolidated for the Financial year ended 31st March, 2017 Outcome of Board Meeting
Outcome of Board Meeting of the Company along with Auditors Report.