Financial Results & Limited Review for June 30, 2013
PCS Technology Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
14-08-2013
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 04, 2013 to September 11, 2013 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 11, 2013.02-08-2013
Financial Results for March 31, 2013 (Audited)
PCS Technology Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.25-05-2013
Financial Results & Limited Review for Dec 31, 2012
PCS Technology Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013
Allotment of Preference Shares
PCS Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2013.31-01-2013
Board Meeting on Jan 25, 2013
PCS Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2013, to consider issue / offer of 39,75,000 (Thirty Nine Lakhs Seventy Five Thousand), 9% Redeemable, Non Convertible, Non-Cumulative Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to nominal amount of Rs. 3,97,50,000/- (Rupees Three Crores Ninety Seven Lakhs Fifty Thousand only) for cash at a premium not exceeding...19-01-2013
Outcome of AGM
PCS Technology Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on December 21, 2012.19-01-2013
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 December 14, 2012 to December 21, 2012 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 21, 2012.23-11-2012
Outcome of Board Meeting
PCS Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2012, has approved and recommend the members to approve the following:1. Re-classification of the Authorised Share CapitalThe existing authorised share capital of Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity shares of Rs. 10/- (Rupees Ten only) each be re-classified...10-11-2012