Financial Results & Limited Review for Dec 31, 2011
PCS Technology Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.11-02-2012
11-02-2012
Outcome of Board Meeting
PCS Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2012, considered and approved the Scheme of Arrangement (hereinafter referred to as "the Scheme") between PCS Technology Ltd. ("PCS" or "the Company") and its shareholders and creditors under Sections 391 to 394 read with Sections 78, 100 to 104 and other applicable provisions of the Companies Act, 1956 ("the Scheme")....10-01-2012
Financial Results for Sep 30, 2011
PCS Technology Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.08-11-2011
Outcome of AGM
PCS Technology Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 07, 2011, inter alia, have transacted the following businesses:1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the financial year ended on that date and Directors Report and Auditors Report thereon....10-09-2011
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 01, 2011 to September 07, 2011 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 07, 2011.09-08-2011
Financial Results for June 30, 2011
PCS Technology Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.03-08-2011
Result of Postal Ballot
PCS Technology Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following Resolutions, with requisite majority:1. Ordinary Resolution under section 293 (1) (a) of the Companies Act, 1956 for the transfer, sale or disposal of the Company's immovable property situated at Plot No.148-151, Alandi Markaal Road, Village Dhanore, Alandi, Dist. Pune 412 106 and...12-07-2011
Notice of Postal Ballot
PCS Technology Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. Accorded to the transfer, sell or otherwise disposed of in any manner whatsoever the Companys immovable property situated at plot no. 148- 151 Alandi Markaal Road, Village Dhanore, Alandi, Dist. Pune 412 106 (Alandi - Pune) together with Building and Structures standing thereon to such buyer including...10-06-2011
Outcome of Board Meeting
PCS Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2011 has approved seeking of shareholders approval for the sale/ disposal of the Company's immovable properties situate at Saki Naka-Andheri (Mumbai) and Alandi-Pune pursuant to the Section 192A read with 293 (1) (a) of the Companies Act, 1956 and the Companies (passing of resolution by postal ballot) Rules, 2001.31-05-2011
Financial Results for Mar 31, 2011
PCS Technology Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.31-05-2011