Shareholding Pattern For December 31, 2014
PCS Technology Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
09-01-2015
Newspaper Advertisement of court convened meeting
PCS Technology Ltd has submitted to BSE a copy of Newspaper Advertisement of about convening the meetings of the Equity Shareholders, Secured and Unsecured creditors on January 23, 2015.23-12-2014
Newspaper Advertisement of completion of dispatch of postal ballot
PCS Technology Ltd has submitted to BSE a copy of Newspaper Advertisement about completion of dispatch of Postal Ballot and e-voting along with the Postal Ballot Form and a self-addressed reply postage envelop to the equity shareholders of the Company.23-12-2014
Court Convened Meeting of Equity Shareholders & Creditors on Jan 23, 2015
PCS Technology Ltd has informed BSE that the Company has made applications to the Bombay High Court for convening the meetings of the Shareholders and Creditors of the Company which applications have been accepted by the Bombay High Court. The Hon'ble High Court of Judicature at Bombay has directed the Company to convene the meetings of the Shareholders and Creditors on January 23, 2015 for the purpose of considering and approving the Scheme. The...17-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
PCS Technology Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.29-10-2014
Shareholding Pattern For September 30, 2014
PCS Technology Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.25-10-2014
Resignation of Director
PCS Technology Ltd has informed BSE that the Company has circulated the Resolution to the Board of Directors on September 30, 2014 for the acceptance of the resignation letter submitted by Mr. P, V. Mehta resigning as Director of the Company w.e f. September 15, 2014. The said resolution has now been approved accepting the resignation of Mr. P. V. Mehta as Director of the Company w.e.f. September 15, 2014.01-10-2014
Outcome of AGM
PCS Technology Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 17, 2014, along with Scrutinizer's Report.18-09-2014
Fixes Book Closure for AGM
PCS Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 17, 2014 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 17, 2014.18-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
PCS Technology Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.09-08-2014