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Year archive

PCS Technology Ltd. — 2024 filings

All 81 regulatory filings released by PCS Technology Ltd. (517119) in 2024, sourced directly from the official regulator.

81 Filings
2024 Period
2024 filings (81)
Filing Released Lang
Intimation of Closure of Trading Window from 1st January 2025 till 48 hours after publication of financial results for the quarter ending December 31, 2024. The trading window shall ....
Regulatory Filings
2024-12-27 English
Submission of copy of newspaper clippings in respect of Unaudited financial results published in newspaper on 13th November, 2024, for the quarter ended September 30, 2024
Regulatory Filings
2024-11-14 English
Outcome of Board meeting
Regulatory Filings
2024-11-12 English
Submission of Financial Results (Standalone and consolidated/) for the quarter and half year ended 30th September, 2024
Regulatory Filings
2024-11-12 English
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2024-11-04 English
The board of directors of the Company has passed resolution on 30th October, 2024 approving redemption of 39,75,000, 9% Non-cumulative, Non-convertible, Redeemable Preference shares of ....
Regulatory Filings
2024-10-30 English
Details of Loss of Share Certificate
Regulatory Filings
2024-10-14 English
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended September 30, 2024.
Regulatory Filings
2024-10-10 English
Intimation regarding loss of share certificates
Regulatory Filings
2024-10-04 English
Intimation of Closure of Trading Window for the Insiders/Designated Persons from 1st October 2024 till 48 hours after publication of unaudited financial results for the quarter & half year ....
Regulatory Filings
2024-09-27 English
Voting Results of 43rd Annual General Meeting in compliance with Regulation 44(3) of SEBI Listing Regulations 2015
Regulatory Filings
2024-09-26 English
Submission of Scrutinizer''s Report on voting results of 43rd Annual General Meeting of the Company
Regulatory Filings
2024-09-25 English
Submission of Outcome of 43rd Annual General Meeting and Scrutinizers Report on voting results in respect of business transacted at the Annual General Meeting
Regulatory Filings
2024-09-25 English
Submission of Outcome/proceedings of 43rd Annual General Meeting of the Company along with Scrutinizer Report on voting results of business transacted at the AGM
Regulatory Filings
2024-09-25 English
Intimation regarding loss of share certificates
Regulatory Filings
2024-09-25 English
Intimation regarding issue of duplicate share certificate
Regulatory Filings
2024-09-24 English
Intimation regarding loss of share certificates
Regulatory Filings
2024-08-29 English
Information regarding loss of share certificate/Duplicate Share Certificate
Regulatory Filings
2024-08-22 English
Newspaper announcement pertaining to 43rd Annual General Meeting of the Company.
Regulatory Filings
2024-08-21 English
This is to inform that Company''s Share Transfer Books and Register of Members shall remain closed from Wednesday 18th September 2024 till 24th September 2024 for the purpose of determining ....
Regulatory Filings
2024-08-19 English
Submission of Annual Report of the Company for the financial year 2023-24
Regulatory Filings
2024-08-19 English
Please find enclose notice of 43rd AGM of the Company to be held on Wednesday 25th September, 2024 at 12:30 p.m. (IST) through video conferencing/other audio visual means.
Regulatory Filings
2024-08-19 English
Newspaper Publication pertaining to announcement of the financial results for the quarter ended 30th June 2024
Regulatory Filings
2024-08-09 English
Appointment of Mr. Sandeep Patel as one of the key managerial personnel for the purpose of determining materiality of events and disclosures
Regulatory Filings
2024-08-08 English
Pursuant 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 ....
Regulatory Filings
2024-08-08 English
Intimation regarding issuance of Duplicate Share Certificate
Regulatory Filings
2024-07-31 English
PCS 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) ....
Regulatory Filings
2024-07-30 English
Intimation for issue of duplicate share certificate to the shareholder is enclosed
Regulatory Filings
2024-07-26 English
Intimation for Appointment of Mr. Sandeep Patel as Company Secretary and Compliance Officer of the Company w.e.f. 15th July, 2024.
Regulatory Filings
2024-07-15 English
Please find attached herewith Certificate received from RTA under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2024.
Regulatory Filings
2024-07-12 English
Intimation regarding issue of duplicate share certificate received from RTA on 09th July 2024
Regulatory Filings
2024-07-11 English
Intimation regarding issue of duplicate share certificate received from RTA on 09th July 2024
Regulatory Filings
2024-07-11 English
Intimation regarding issue of duplicate share certificate received from RTA on 9th July 2024
Regulatory Filings
2024-07-11 English
Intimation regarding issue of duplicate share certificate received from RTA on 9th July, 2024
Regulatory Filings
2024-07-11 English
Intimation under Regulation 39(3) for issue of duplicate share certificate
Regulatory Filings
2024-07-11 English
Intimation under 39(3) for issue of duplicate share certificate received from RTA as on 9th July 2024
Regulatory Filings
2024-07-11 English
Intimation 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.
Regulatory Filings
2024-06-28 English
closure of Trading window for the first quater ended June 30th, 2024
Regulatory Filings
2024-06-27 English
Intimation on loss of Share certiifcate.
Regulatory Filings
2024-05-22 English
Intimation under regulation 47 of SEBI (LODR) Reg, 2015. Newspaper Advertisement for Financial Results.
Regulatory Filings
2024-05-13 English
Pursuant 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 ....
Regulatory Filings
2024-05-10 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2024 attached pursuant to Regulation 24(A) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-05-10 English
Reconstitution of Audit Committe, Nomination & Remuneration Committee; and Stakeholders realtionship Committee.
Regulatory Filings
2024-05-10 English
Pursuant with the Regulation 30 (5) of SEBI (LODR) Regulations, 2015 the Board of Directors at its Meeting held on 10.05.2024, have authorised Mr. Bhaskar Patel, Cheif Executive Officer ....
Regulatory Filings
2024-05-10 English
Pursuant 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 ....
Regulatory Filings
2024-05-10 English
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 Friday, May 10, 2024, inter-alia, ....
Regulatory Filings
2024-05-10 English
Resignation of Company Secretary & Complaince officer w.e.f 30th April, 2024.
Regulatory Filings
2024-05-02 English
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve The Audited Finacial result ....
Regulatory Filings
2024-04-30 English
Certificate under Regulation 40 (9) of SEBI LODR, Reg, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-19 English
Disclosure as per the format required under regulation 10(6) of SEBI (SAST) Regulations, 2011
Regulatory Filings
2024-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-15 English
Reg 7 (3) of SEBI (LODR) Reg, 2015- Compliance Certificate for 31st March, 2024.
Regulatory Filings
2024-04-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-11 English
Reg- 74(5) of SEBI (DP) Reg, 2018 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-11 English
Minutes of the Ordinary and Special Resolution passed by the Shareholders of the Company through Postal Ballot- Evoting concluded on 25th March, 2024.
Regulatory Filings
2024-04-08 English
Clarification on delay in submission of Proceeding of the 42nd Annual General Meeting of the Company.
Regulatory Filings
2024-04-08 English
Intimation of resignation of Company Secretary and Compliance Officer with effect from close of working hours of 30th April, 2024.
Regulatory Filings
2024-04-05 English
Transmission of shares within the promoter group as per will.
Regulatory Filings
2024-04-04 English
Revised list of Board of Directors effective from 01.04.2024
Regulatory Filings
2024-04-02 English
Reconstitution of Board of Directors pursuant to Postal Ballot result dated 26.02.2024.
Regulatory Filings
2024-03-28 English
Scrutinizers report dated 26.03.2024
Regulatory Filings
2024-03-27 English
Outcome od Postal ballot- Voting Results and Scrutinizers report- 26.03.2024
Regulatory Filings
2024-03-27 English
Trading Window for dealing in securities of the Company shall remain closed from 01 April, 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the ....
Regulatory Filings
2024-03-27 English
Intimation regarding request for loss of share certificate under Regulation 39(3) of SEBI (LODR), 2015 received from Ms. Sunita S Jagtap, shareholder of the Company.
Regulatory Filings
2024-03-01 English
Intimation regarding request for loss of share certificate under Regulation 39(3) of SEBI (LODR), Regulations, 2015 received from Bertram D Shenoi, shareholder of the Company.
Regulatory Filings
2024-02-27 English
Pursuant to Regulation 30 and 47(1)(d) of SEBI (LODR), we are attaching herewith copies of newspaper advertisement confirming dispatch of postal ballot notice in the following newspaper: 1. ....
Regulatory Filings
2024-02-23 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith notice of postal ballot, seeking approval of members on following resolutions: 1. Appointment ....
Regulatory Filings
2024-02-22 English
Pursuant to Regulation 47 of SRBI (LODR) Regulations, 2015, Financial Results has been published in following newspaper: 1. The Free Press Journal, Mumbai 2. Navshakti, Mumbai 3. Lokshatta, ....
Regulatory Filings
2024-02-14 English
Pursuant to Board Meeting held on 13.04.2024, the Board of Directors has been reconstituted w.e.f 13.02.2024 and the Committees has been reconstituted w.e.f 01.04.2024.
Regulatory Filings
2024-02-13 English
1. Appointment of Mr. Sushil Pahariya as Non- Executive Independant Director of the Company for term of 5 (Five) years effective from 13th February, 2024, subject to approval of Shareholder. 2. ...
Regulatory Filings
2024-02-13 English
Board Meeting Outcome for considering the following: 1. Unaudited Financial Results- 31.12.2023 2. Appointment of Mr. Sushil Pahariya as Non- Executive Independant Director of the Company, ....
Regulatory Filings
2024-02-13 English
Unaudited Financial Results along with Limited Review report for the Third Quater and Nine months ended 31st December, 2023
Regulatory Filings
2024-02-13 English
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 Accountant for the third quarter ....
Regulatory Filings
2024-02-13 English
As per the mail received from BSE on 02.02.2024 for our letter submitted to BSE on 26.07.2023, intimating about the resignation of the Company Secretary & Compliance officer, we hereby ....
Regulatory Filings
2024-02-02 English
PCS TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2024-02-02 English
Intimation regarding request for loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 received from Bhartiben Thakar, shareholder of the Company.
Regulatory Filings
2024-01-31 English
Intimation regarding request for loss of share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015 received from Manjeet Gandhi, Shareholder of the Company.
Regulatory Filings
2024-01-25 English
Intimation regarding request for loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015 received from Sushil Kumar Jain, shareholder of the Company.
Regulatory Filings
2024-01-24 English
Intimation regarding request for loss of share certificate under Regulation 39(3) of SEBI LODR Regulations, 2015 received from Paresh V Lalhad, shareholder of the Company.
Regulatory Filings
2024-01-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-09 English
Intimation regarding request for loss of share certificate under regulation 39(3) of SEBI (LODR), Regulations, 2015 received from Gabrial Mendonca, shareholder of the Company.
Regulatory Filings
2024-01-05 English