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PCS Technology Ltd. Board/Management Information 2023
64029_rns_2023-10-26_31be0477-be55-4ae9-9269-9a029c1bfec4.pdf
Board/Management Information
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26k October, 2023
To, BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda bldg., P.J. Towers, Dalal Street, Mumbai- 400001
Scrip Code: 517119 BSE Symbol: PCS
Sub: Intimation of Appointment of Company Secretary and Compliance Officer of the Company-Reg. Ref: Regulation 30 of SEBI(LODR) Regulations, 2015
Dear Sir/Madam,
With reference to the captioned subject matter and pursuant to Regulation 30 (6) read with the Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution passed on 25% October, 2023 has appointed Ms. Kumari Neha (Membership No. A66914) as Company Secretary and Compliance Officer of the Company w.e.f. 26th October, 2023.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-I. Request you to take the above information on record.
Thanking you,
Yours Faithfully,
PCS TECHNOLOGY LIMITED
Reg. S. NO. 1A, F-1, Irani Market CompoundYerawada, Yerwada, Pune, Pune City, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web: www.pcstech.com Email:[email protected]
Annexure 1
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/ CFD/CMD/4/2015 dated September 9, 2015
| pcs | ||
|---|---|---|
| TECHNOLOGY | ||
| Annexure 1 | ||
| Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) | ||
| 2015 read along with SEBI Circular CIR/ CFD/CMD/4/2015 dated September 9, Regulations, 2015 |
||
| S.No. Particulars | Details | |
| 1. | Name of the Company Secretary Ms. Kumari Neha (Membership No. A66914) | |
| and Compliance Officer | ||
| 2: | Reason for Change | Appointment |
| 3. | Date of Appointment | 26% October, 2023 An Associate Member of the Institute of |
| 4, | Brief profile (in case of Appointment) |
Company Secretaries of India (ICSI) and |
| B.com and Law graduate. | ||
| 5, | Disclosure of relationships | Not Applicable |
| between directors (in case of | ||
| appointment of a Director) |
PCS TECHNOLOGY LIMITED
Reg. S. NO. 1A, F-1, Irani Market CompoundYerawada, Yerwada, Pune, Pune City, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]