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PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding loss of share certificates
PCS Technology Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper announcement pertaining to 43rd Annual General Meeting of the Company.
PCS Technology Reg. 34 (1) Annual Report.
| AnnouncementSubmission of Annual Report of the Company for the financial year 2023-24
PCS Technology Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication pertaining to announcement of the financial results for the quarter ended 30th June 2024
PCS Technology Board Meeting Outcome for Outcome Of Board Meeting -Financial Results For The Quarter Ended 30Th June 2024
| AnnouncementPursuant with Regulation 33 & 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Thursday, August 08, 2024, inter-alia, considered and unanimously approved:1. Unaudited Financial Result of the Company (Standalone and Consolidated) along with the copy of Limited Review Report of M/s. Vinod K Mehta & Co. Chartered Accountants, for the first quarter ended on 30th June 2024.
PCS Technology Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligation An...
| AnnouncementPCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 8th August, 2024, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.Further, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s Internal Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company by the designated persons, will remain closed till 48 hours after the results are made public on August 08, 2024
PCS Technology Appointment of Company Secretary and Compliance Officer
| AnnouncementIntimation for Appointment of Mr. Sandeep Patel as Company Secretary and Compliance Officer of the Company w.e.f. 15th July, 2024.
PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding issue of duplicate share certificate received from RTA on 09th July 2024
PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding issue of duplicate share certificate received from RTA on 9th July 2024
PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation under Regulation 39(3) for issue of duplicate share certificate
PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation under Reg 39 (3 ) for loss of Share Certificate of shareholder Mr. Kiran Narsian received from our R & T agent as on 28th June, 2024.
PCS Technology Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation on loss of Share certiifcate.
PCS Technology Announcement under Regulation 30 (LODR)-Meeting Updates
| AnnouncementPursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Meeting held on 10/05/2024, has appointed M/s. Kaushal Doshi & Associates, Practising Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the financial year 2024-25.
PCS Technology Announcement under Regulation 30 (LODR)-Meeting Updates
| AnnouncementReconstitution of Audit Committe, Nomination & Remuneration Committee; and Stakeholders realtionship Committee.
PCS Technology Results - Audited Financial Results - 31/03/2024
| AnnouncementPursuant to regulations 30 and 33 of the Securitie and Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation, 2015, the Board of Directors of the Comapny at its meeting held today i.e. 10.05.2024 considered and approved (1) Audited FInancial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024, (2) Audit Report (Standlaone and Consolidated) of M/s. Vinod K. Mehta, Statutory Auditor for the quarter and year ended 31.03.2024; and (3) Disclosure of the impact of Audit qualification (unmodified).
PCS Technology Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementResignation of Company Secretary & Complaince officer w.e.f 30th April, 2024.
PCS Technology Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
| AnnouncementCertificate under Regulation 40 (9) of SEBI LODR, Reg, 2015 for the year ended 31st March, 2024.
PCS Technology Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PCS TECHNOLOGY LTD. |
| 2 | CIN NO. | L74200MH1981PLC024279 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 15/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
PCS Technology Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PCS TECHNOLOGY LTD. |
| 2 | CIN NO. | L74200MH1981PLC024279 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: company secretary and compliance officer
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 11/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
