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PCS Technology Ltd. Board/Management Information 2022
64029_rns_2022-05-24_98104a0d-2687-4b06-ab3c-32e52210065d.pdf
Board/Management Information
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24th May, 2022
The Secretary The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 27" Floor, Dalal Street Mumbai 400 023
Dear Sir,
Ref : Security Code no. 517119
Subject: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting held today on Tuesday, 24" May, 2022, has appointed M/s. Kaushal Doshi & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial Year 2022-23.
The details required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI circular dated September 9, 2015 issued thereunder is furnished hereunder as Annexure A to this letter.
This is for your records and information.
Thanking you
Yours faithfully For PCS Technology Limited
La
Mehul Monani Company Secretary & Compliance officer
ANNEXURE A
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Appointment of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries.
| pcs | |
|---|---|
| TECHNOLOGY | |
| ANNEXURE A | |
| M/s. Kaushal Doshi & Associates, Practicing Company Secretaries. | Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Appointment of |
| pertaining to appointment of Secretarial Auditor: Particulars |
|
| Name of the Audit Firm | Kaushal Doshi & Associates, |
| Name of the Auditor | Kaushal Doshi |
| Membership no. | F10609 |
| Certificate of Practice no. | 13143 |
| Address, e-mail Id of the Auditor's A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai | |
| Mumbai Office: Firm | — 400 097 |
| Mobile No.: +91-9892 368 648/8879061581 | |
| [email protected] : |
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| Date and term of appointment | 24" May, 2022 — for one year |
| Brief Profile | Kaushal Doshi Associates was incorporate & Mr. by |
| Kaushal Doshi, Fellow member of Institute of Company | |
| wide Secretaries range India (ICSI), offers of of a specialized, multi-disciplinary professional services that |
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| immediate meet the long-term business as well the as |
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| needs of its clients. They provides gamut of services in the | |
| Consultancy Corporate Financial and _ fields of Consultancy |