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Financial Information
2024-2025
Board Meeting Intimation
2023-2024
AGM and Annual Report Intimation
AGM Newspaper Notice
AGM Notice
AGM Outcome-13.09.2023
AGM Scrutinizers Report
Annual Report- 2023
Annual Return- MGT-7
Annual Secretarial Complaince Report
Q1- Board Meeting Notice
Q1-Closure of Trading Window
Q1-Financial Result-30.06.2023
Q1-Financial Results- Newspaper Publication
Q2-Board Meeting Notice
Q2-Closure of Trading Window
Q2-Financial Results- Newspaper Publication
Q2-Financial Results-30.09.2023
Related Party Disclosure- half yearly ended 30th September, 2023
Related Party Disclosure- half yearly ended 31st March, 2023
Subsidiary Annual Return- PCS Infotech Ltd- MGT-7- 2023
Subsidiary Annual Return- PCS Positioning Systems (I) Ltd- MGT-7- 2023
Subsidiary Financial - PCS Infotech Ltd.- 31.03.2023
Subsidiary Financial - PCS Positioning Systems (I) Ltd.- 31.03.2023
2022-2023
AGM and Annual Report Intimation
AGM Newspaper Notice
AGM Notice
AGM Outcome-21.09.2022
AGM Scrutinizer Report
Annual Report- 2022
Annual Return- MGT-7-2022
Annual Return- PCS Infotech Ltd-MGT-7
Annual Return- PCS Positioning Systems (I) Ltd-MGT-7
ANNUAL SECRETARIAL COMPLIANCE REPORT_PCS TECHNOLOGY LIMITED_2022
Q1- Board Meeting Notice
Q1- Closure of Trading Window
Q1- Finaincial Results- 30.06.2022
Q1- Financial Result- Newspaper Publication
Q2- Board Meeting Notice
Q2- Closure of Trading Window
Q2- Financial Results- 30.09.2022
Q2- Financial Results- Newspaper Publication
Q3- Board Meeting Notice
Q3- Closure of Trading Window
Q3- Financial Results- 31.12.2022
Q3- Financial Results- Newspaper Publication
Q4- Board Meeting Notice
Q4- Closure of trading window
Q4- Financial Results- 31.03.2023
Q4- Financial Results-Newspaper Publication- 31.03.2023
Related Party Disclosure- half yearly ended 30th September, 2022
Related Party Disclosure- half yearly ended 31st March, 2022
Subsidiary Financial- PCS Infotech Ltd-31.03.2022
Subsidiary Financial- PCS Positioning Systems (I) Ltd-31.03.2022
2021-2022
AGM and Annual Report Intimation
AGM Newspaper Notice
AGM Notice
AGM Outcome-22-09.2021
AGM Scrutinizer Report
Annual Report 2021
Annual Secretarial Compliance report
Postal Ballot Notice-15.03.2022
Postal Ballot Result & Scrutinizer's Report- 29.04.2022
Q1- Board Meeting Notice
Q1- Closure of Trading Window
Q1- Financial Results- 30.06.2021
Q1- Financial Results- Newspaper Publication
Q2- Closure of Trading Window
Q2- Financial Results- 30.09.2021
Q2- Financial Results- Newspaper Publication
Q2-Board Meeting Notice
Q2-Board Meeting Notice
Q3- Closure of Trading Window
Q3- Financial Results- 31.12.2021
Q3- Financial Results-Newspaper Publication
Q4- Board Meeting Notice
Q4- Closure of Trading Window
Q4- Finacial Results- Newpaper Publication
Q4- Financial Results- 31.03.2022
Reconstitution of Board of Directors
Related party Disclosure for half year ended March, 2021
Related party Disclosure for half year ended Sept, 2021
Subsidairy Financials- PCS Infotech Ltd- 31.03.2021
Subsidairy Financials- PCS Positioning Systems (I) Ltd- 31.03.2021
2020-2021
AGM and Annual Report Intimation
AGM Newspaper Notice
AGM Notice
AGM Outcome-23.09.2020
AGM Scrutinizers Report
Annual Report-2020
Annual Secretarial Compliance Report
letter- Impact of COVID
Q1- Financial Results- Newspaper Publication
Q1-Board Meeting Notice
Q1-Closure of Trading Window
Q1-Financial Results- 30.06.2020
Q2- Board Meeting Notice
Q2- Closure of Trading Window
Q2- Financial Results-30.09.2020
Q2- Financial Results-Newspaper Publication
Q3- Board Meeting Notice
Q3- Closure of Trading Window
Q3- Financail Results-30.12.2020
Q3- Financial Results- Newspaper Publications
Q4- Closure of Trading Window
Q4- Financial Results- Newspaper Publication
Q4- Financial Results-31.03.2021
Q4-Board Meeting Notice
Related Party Disclosure- half yearly ended 30th September, 2020
Related Party Disclosure- half yearly ended 31st March, 2020
Subsidiary Financials- PCS Infotech Ltd
Subsidiary Financials- PCS Positioning Systems (I) Ltd
2019-2020
AGM and Annual Report Intimation
AGM Newspaper Notice
AGM Notice
AGM Scrutinizers Report
Annual Complaince Report
Annual Report-2019
Dissolution of Foreign Subsidairy- PCS Technology USA, INC- 18.12.2019
Mandatory Transfer of Shares to Demat Account of IEPF
Q1- Board Meeting Notice
Q1-Closure of Trading window
Q1-Financial Results- 30.06.2019
Q2- Board Meeting Notice
Q2-Financial Results- 30.09.2019
Q3- Board Meeting Notice
Q3-Closure of Trading window
Q3-Financial Results- 31.12.2019
Q3-Financial Results- Nespaper Publication
Q4-Board Meeting Notice
Q4-Closure of Trading window
Q4-Financial Results- 31.03.2020
Q4-Financial Results- Nespaper Publication
Related Party Disclosure- half yearly ended 30th September, 2019
Shifting of Registered Office of the Company
Subsidairy Financials- PCS Infotech Ltd- 31.03.2019
Subsidairy Financials- PCS Positioning Systems (I) Ltd- 31.03.2019
Subsidairy Financials- PCS Technology USA, INC- 31.03.2019
2018-2019
AGM Newspaper Notice
AGM Notice
AGM outcome- 26.09.2018
AGM Scrutinizer's Report
ANNUAL REPORT- 2017-18
Appointment of CEO and Company Secretary
Q1- Board Meeting Notice
Q1- Financial Results- 30.06.2018
Q2- Board Meeting Notice
Q2-Financial Results- 30.09.2018
Q2-Financial Results- 30.09.2018
Q3- Board Meeting Notice
Q3-Financial Results- 31.12.2019
Q4- Board Meeting Notice
Q4-Financial Results- 31.03.2019
Resignation of Executive Director- Mr. Yash Bhardwaj
Subsidairy Financials- PCS Infotech ltd.- 31.03.2018
Subsidairy Financials- PCS Positioning Systems (I) ltd.- 31.03.2018
Subsidairy Financials- PCS Technology USA, INC- 31.03.2018
2017-2018
AGM -Newspaper Publication
AGM Notice
AGM Outcome
AGM -Scrutinizer's Report
Annual Report- 2017
Appointment of Statutory Auditor- Vinod Mehta & Co.
payment of Dividend to Preference shareholder
Q1- Board Meeting Notice
Q1- Financial Results- 30.06.2017
Q2- Board Meeting Notice
Q2- Financial Results- 30.09.2017
Q3- Board Meeting Notice
Q3- Financial Results- 31.12.2017
Q4- Board Meeting Notice
Q4-Financial Results- 31.03.2018
Subsidairy Financials- PCS Infotech Ltd- 31.03.2017
Subsidairy Financials- PCS Positioning Systems (I) Ltd- 31.03.2017
Subsidairy Financials- PCS Technology USA, INC- 31.03.2017
2016-2017
AGM Newspaper Notice
AGM Outcome
AGM- Scrutinizers Report
Annual Compliance report- 2016-17
Annual Report- 2016
Q1- Financial Results
Q2- Board Meeting Notice
Q2- Financial Results
Q3- Board Meeting Notice
Q3- Financial Results
Subsidairy Financials- PCS Infotech ltd.- 31.03.2016
Subsidairy Financials- PCS Positioning Systems (I) ltd.- 31.03.2016
Subsidairy Financials- PCS Technology USA.- 31.03.2016
2015-2016
AGM Newspaper Publication
AGM Outcome
Annual Report-2015
Postal Ballot- Newspaper Notice
Postal Ballot Notice
Postal Ballot Voting Result
Q1-Financial Results
Q2-Financial Results
Q3-Financial Results
Q4-Financial Results
Re-constitution of Board of Directors
Subsidairy Financials- PCS Infotech ltd.- 31.03.2015
Subsidairy Financials- PCS International Ltd, Mauritius.- 31.03.2015
Subsidairy Financials- PCS Positioning Sysytems (I) ltd.- 31.03.2015
Subsidairy Financials- PCS Technology USA.- 31.03.2015
2014-2015
AGM Outcome
Annual Report-2014
Court Convene Meeting of Shareholders & Shareholders
Newspaper Publication- Court Convened Meeting
Outcome of Equity Shareholders Meeting
Outcome of Secured & Unsecured Creditors Meeting
Postal Ballot- Newspaper Publication
Postal Ballot Outcome
Q1- Financial Results
Q2- Financial Results
Q3- Financial Results
Q4- Financial Results
2013-2014
AGM Outcome
Q1- Financial Results
Q2- Financial Results
Q3- Financial Results
Q4- Financail Results
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