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PCS Technology Ltd. Board/Management Information 2023
64029_rns_2023-05-23_c18f26e7-25e9-4535-ae29-6c092ea1b876.pdf
Board/Management Information
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pcs TECHNOLOGY
23" May, 2023
The Secretary 'lhe 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, 23"! May, 2023, 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 2023-24.
'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
Mehul Monani Company Secretary & Compliance officer
PCS TECHNOLOGY LIMITED
Reg. Office: 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Dattanagar, Dighi- Pune - 411015 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]
ANNEXURE A
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Appointment of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries.
| oS | |
|---|---|
| TERN OL OG Y |
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| ANNEXURE A | |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Appointment of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries. |
|
| pertaining to appointment of Secretarial Auditor: Particulars |
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| _Name of the Audit Firm |
Kaushal Doshi & Associates, |
| Name of the Auditor | Kaushal Doshi |
| Membership no. |
F10609 |
| Certificate of Practice no. | 13143 |
| _ Mumbai Office: Firm |
Address, e-mail ld of the Auditor's A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai — 400 097 |
| Mobile No.: +91-9892 368 648/8879061581 | |
| pe | Email : [email protected] |
| Date and term of appointment | 23" May, 2023 — for Financial Year 2023-24 |
| Brief Profile _ |
Kaushal Doshi Associates incorporated was & Mr. by Kaushal Doshi, Fellow member of Institute of Company |
| (ICSI, wide Secretaries range India offers of of a |
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| specialized, multi-disciplinary professional services that | |
| immediate meet the long-term business well as the as needs of its clients. They provides gamut of services in the |
|
| Consultancy Corporate Financial and _ fields of Consultancy |
PCS TECHNOLOGY LIMITED Reg. Office: 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Dattanagar, Dighi- Pune - 411015 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]