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Intimation of Board Meeting – 12 Nov. 2024 |
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Trading window closure- Q2- Sep, 2024 |
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Voting Results 43rd AGM |
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Scrutinizer Report 43rd AGM |
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AGM Voting Results |
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Scrutinizers Report for Postal Ballot-26.03.2024.pdf |
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BSE_Intimation_CS_Appointment_sw |
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Investor KYC Forms |
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BSE_AGM Newspaper Notice_2023 |
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BSE_Intimation_09.08.2023 |
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BSE BM Intimation_31.03.2023 |
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BSE Intimation - 31.12.2022 |
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BSE Intimation-30.09.2022 |
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Transcript of AGM-2022 |
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AGM Scrutinizer Report-2022 |
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outcome of 41ST AGM |
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AGM NEWSPAPER ADV- 2022 |
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Form- MGT-9-EXTRACT OF ANNUAL RETURN-PCS Positioning Sys(I) Ltd- 2022 |
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Form- MGT-9-EXTRACT OF ANNUAL RETURN-PCS Infotech Ltd- 2022 |
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ANNUAL REPORT WITH SUBSIDAIRIES- 2022 |
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ANNUAL REPORT-2022 |
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AGM NOTICE- 2022 |
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MGT-9- EXTRACT OF ANNUAL RETURN- 2022 |
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PCS Tech - Subsidiary 2021 |
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PCS Technology Ltd Annual Report 2020-21 |
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Reg- 24 (A)- Secretarial Audit Report |
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POSTAL BALLOT RESULT & SCRUTINIZER S REPORT- 29.04.2022 |
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Newspaper Publication- postal ballot |
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Postal Ballot - May 2022 |
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BSE Intimation- Postal BAllot |
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AGM Transcript- 2021-21 |
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Reg 44-Voting results-22 09 2021 |
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Outcome of 40th AGM- 22-09.2021 |
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Scrutinizer Report-2021 |
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AGM NOTICE- PCS TECHNOLOGY LIMITED- 22.09.2021 |
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Notice of AGM - PCS Technology Limited - 22.09.2021 |
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BM NOTICE- 31-05-2021 |
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BM NOTICE- 10-02-2021 |
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BSE Notice-BM- 10.11.2020 |
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PCS AGM - Transcript - 23.09.2020 |
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Outcome of 39th AGM Meeting-2019-20 |
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REG -44- VOTING RESULT- 39th AGM- 2019-20 |
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Scrutinizers Report- 39th AGM- 2019-20 |
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Annual Report - PCS Technology Limited - 31.03.2020 |
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Notice of AGM - PCS Technology Limited - 23.09.2020 |
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BM intimation Notice – 28.08.2020 |
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Shareholding- 31.03.2020 |
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Shareholding- 31.12.2019 |
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Shareholding- 31.09.2019 |
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Shareholding- 30.06.2019 |
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BM Intimation Notice- 22.06.2020 |
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corigendum notice- IEPF - 25.02.2020 |
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Newspaper Notice-BSE_Intimation_-_IEPF-20.02.2020 |
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List of Shareholders of Unpaid or Unclaimed Dividend - FY 1998-1999 - PCS Technology Limited |
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Intimation of dissolution of WOS- PCS USA |
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RPT- Reg 23 (9)- 30.09.2019 |
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Letter to BSE for Shifting of Registered office |
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Board Meeting Notice- 06.11.2019 |
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Letter To BSE - NBFC return Application - 23.09.2019 |
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Newspaper Notice- NavinChandra |
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Newspaper Notice- Manish Kapadia |
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Intimation of Board Meeting- 11.07.2019 |
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Board meeting Notice & Trading Window- 24.05.2019 |
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BOARD MEETING NOTICE-24.05.2019 |
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Reg- 30- Appointment of KMP |
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Reg- 30- Resignation of YB |
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Shareholding Pattern- 31.12.2018 |
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Shareholding Pattern - 30.09.2018 |
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Shareholding Pattern- 30.06.2018 |
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BM Intimation- 13.02.2019 |
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Intimation to BSE for Withdrawl of Scheme by Subsidairy companies- 05.12.2018 |
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Imtimation to BSE for Withdrawl of Scheme- 05.12.2018 |
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BOARD MEETING NOTICE & TRADING WINDOW CLOSURE- 12.11.2018 |
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VOTING RESULT AND SCRUTINIZER S REPORT- 37TH AGM-26.09.2018 |
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Draft Scheme of Merger - PCS Technology Limited |
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Scheme_of_Merger-_Reg_30 |
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Intimation under Reg 37 (6) SEBI- SCHEME |
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Board Meeting Notice & Trading Windo Closure - 02.08.2018.pdf |
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Company's Bussiness Operation |
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SHAREHOLDING PATTERN- 31.03.2018 |
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Shareholding Pattern- 31.12.2017 |
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Shareholding Pattern- 30.09.2017 |
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Shareholding Pattern- 30.06.2017 |
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Shareholding Pattern- 31.03.2017 |
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SHAREHOLDING PATTERN- 31.12.2016 |
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Letter to BSE- reconsituted BOD- 02.04.2018 |
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Board Meeting Notice & Trading Window Closure- 12.02.2018 |
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Board Meeting Notice & Trading Window Closure- 29.11.2017 |
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Scrutinizer Report & E-voting Result |
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Gist of proceeding- AGM- 2016-17 |
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Board Meeting Notice and Trading Window Closure- 17.05.2017 |
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BOARD MEETING NOTICE AND TRADING WINDOW CLOSURE- 08.02.2017 |
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Sale of Co's Product-LIMS |
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Summary of Proceeding |
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BOARD MEETING NOTICE AND TRADING WINDOW CLOSURE- 04.11.2016 |
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Shareholding Pattern - 30.09.2016 |
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Scrutinizer Report - 22.09.2016 |
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Shareholding Pattern - 30.06. 2016 |
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Reg- 30- Company's Bussiness Operations |
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PCS Letter - Sad Demise - Dadi Engineer |
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Shareholding Pattern - 31.03.2016 |
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Shareholding Pattern- 31.12.2015 |
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Shareholding Pattern- 31.09.2015 |
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Shareholding Pattern- 31.06.2015 |
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Shareholding Pattern- 31.03.2015 |
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BOARD MEETING NOTICE & CLOSURE OF TRADING WINDOW |
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SCRUTINIZER REPORT- POSTAL BALLOT- PCS TECHNOLOGY LTD - 19.12.2015 |
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PCS - Postal Ballot Notice and Form - October 2015 |
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Calendar of events - Postal Ballot - PCS - 30.10.2015 |
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Scrutinizer Report - Evoting & Ballot Voting - 16.09.2015 |
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Related Party Transactions Policy |
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Scrutinizer Report - Postal Ballot E-voting 22-01-2015 |
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Pcs - Postal Ballot Result - Jan 2015 (2) |
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Pcs - Postal Ballot Result - Jan 2015 |
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Outcome of Court Convened Meeting- Equity Shareholder - 23.01.2015 |
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Result of Postal Ballot & E-voting - 22.01.2015- PCS Scheme |
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PCS - Postal Ballot Form - December - 2014 |
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PCS - Notice of Court convened Meeting of Equity Shareholders and Postal Ballot & E-voting - December - 2014 |
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Scheme-Anxs 2- Draft scheme |
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Scheme-Anxs 3-Audit Committee Report |
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Scheme-Anxs 4-Fairness report |
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Scheme-Anxs 5-Shareholding pattern |
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Scheme-Anxs 6-Financials |
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Scheme-Anxs 7-Clause 49 |
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Audit Committee Report-Addendum |
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Valuation Report-Certified |
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Pune Stock Exchange Letter |
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Shareholding Pattern - Sep-2013 |
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Observation Letter-BSE |
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Exhibit-3 |
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Exhibit-4 |
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Exhibit-5 |
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Exhibit-6 A & B |
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Exhibit-6 |
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Exhibit-7 A & B |
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Exhibit-8 |
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Exhibit-13 |
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Exhibit-2-Scheme of Amalgamation - PCS Technology Limited |
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PCS - AGM Notice - 2013-2014 |
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NOC-PCS Scheme - Pune Stock Exchange - 5th Aug 14 |
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NOC - BSE Letter PCS Scheme - August 14 |
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SEBI - Letter to BSE PCS Scheme Aug - 14 |
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Newspaper Adv Notice - 22nd August 2014 |
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Gist of Proceedings of AGM - 17th Sept, 2014 |