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Intimation of Board Meeting – 12 Nov. 2024

Trading window closure- Q2- Sep, 2024

Voting Results 43rd AGM

Scrutinizer Report 43rd AGM

AGM Voting Results

Scrutinizers Report for Postal Ballot-26.03.2024.pdf

BSE_Intimation_CS_Appointment_sw

Investor KYC Forms

BSE_AGM Newspaper Notice_2023

BSE_Intimation_09.08.2023

BSE BM Intimation_31.03.2023

BSE Intimation - 31.12.2022

BSE Intimation-30.09.2022

Transcript of AGM-2022

AGM Scrutinizer Report-2022

outcome of 41ST AGM

AGM NEWSPAPER ADV- 2022

Form- MGT-9-EXTRACT OF ANNUAL RETURN-PCS Positioning Sys(I) Ltd- 2022

Form- MGT-9-EXTRACT OF ANNUAL RETURN-PCS Infotech Ltd- 2022

ANNUAL REPORT WITH SUBSIDAIRIES- 2022

ANNUAL REPORT-2022

AGM NOTICE- 2022

MGT-9- EXTRACT OF ANNUAL RETURN- 2022

PCS Tech - Subsidiary 2021

PCS Technology Ltd Annual Report 2020-21

Reg- 24 (A)- Secretarial Audit Report

POSTAL BALLOT RESULT & SCRUTINIZER S REPORT- 29.04.2022

Newspaper Publication- postal ballot

Postal Ballot - May 2022

BSE Intimation- Postal BAllot

AGM Transcript- 2021-21

Reg 44-Voting results-22 09 2021

Outcome of 40th AGM- 22-09.2021

Scrutinizer Report-2021

AGM NOTICE- PCS TECHNOLOGY LIMITED- 22.09.2021

Notice of AGM - PCS Technology Limited - 22.09.2021

BM NOTICE- 31-05-2021

BM NOTICE- 10-02-2021

BSE Notice-BM- 10.11.2020

PCS AGM - Transcript - 23.09.2020

Outcome of 39th AGM Meeting-2019-20

REG -44- VOTING RESULT- 39th AGM- 2019-20

Scrutinizers Report- 39th AGM- 2019-20

Annual Report - PCS Technology Limited - 31.03.2020

Notice of AGM - PCS Technology Limited - 23.09.2020

BM intimation Notice – 28.08.2020

Shareholding- 31.03.2020

Shareholding- 31.12.2019

Shareholding- 31.09.2019

Shareholding- 30.06.2019

BM Intimation Notice- 22.06.2020

corigendum notice- IEPF - 25.02.2020

Newspaper Notice-BSE_Intimation_-_IEPF-20.02.2020

List of Shareholders of Unpaid or Unclaimed Dividend - FY 1998-1999 - PCS Technology Limited

Intimation of dissolution of WOS- PCS USA

RPT- Reg 23 (9)- 30.09.2019

Letter to BSE for Shifting of Registered office

Board Meeting Notice- 06.11.2019

Letter To BSE - NBFC return Application - 23.09.2019

Newspaper Notice- NavinChandra

Newspaper Notice- Manish Kapadia

Intimation of Board Meeting- 11.07.2019

Board meeting Notice & Trading Window- 24.05.2019

BOARD MEETING NOTICE-24.05.2019

Reg- 30- Appointment of KMP

Reg- 30- Resignation of YB

Shareholding Pattern- 31.12.2018

Shareholding Pattern - 30.09.2018

Shareholding Pattern- 30.06.2018

BM Intimation- 13.02.2019

Intimation to BSE for Withdrawl of Scheme by Subsidairy companies- 05.12.2018

Imtimation to BSE for Withdrawl of Scheme- 05.12.2018

BOARD MEETING NOTICE & TRADING WINDOW CLOSURE- 12.11.2018

VOTING RESULT AND SCRUTINIZER S REPORT- 37TH AGM-26.09.2018

Draft Scheme of Merger - PCS Technology Limited

Scheme_of_Merger-_Reg_30

Intimation under Reg 37 (6) SEBI- SCHEME

Board Meeting Notice & Trading Windo Closure - 02.08.2018.pdf

Company's Bussiness Operation

SHAREHOLDING PATTERN- 31.03.2018

Shareholding Pattern- 31.12.2017

Shareholding Pattern- 30.09.2017

Shareholding Pattern- 30.06.2017

Shareholding Pattern- 31.03.2017

SHAREHOLDING PATTERN- 31.12.2016

Letter to BSE- reconsituted BOD- 02.04.2018

Board Meeting Notice & Trading Window Closure- 12.02.2018

Board Meeting Notice & Trading Window Closure- 29.11.2017

Scrutinizer Report & E-voting Result

Gist of proceeding- AGM- 2016-17

Board Meeting Notice and Trading Window Closure- 17.05.2017

BOARD MEETING NOTICE AND TRADING WINDOW CLOSURE- 08.02.2017

Sale of Co's Product-LIMS

Summary of Proceeding

BOARD MEETING NOTICE AND TRADING WINDOW CLOSURE- 04.11.2016

Shareholding Pattern - 30.09.2016

Scrutinizer Report - 22.09.2016

Shareholding Pattern - 30.06. 2016

Reg- 30- Company's Bussiness Operations

PCS Letter - Sad Demise - Dadi Engineer

Shareholding Pattern - 31.03.2016

Shareholding Pattern- 31.12.2015

Shareholding Pattern- 31.09.2015

Shareholding Pattern- 31.06.2015

Shareholding Pattern- 31.03.2015

BOARD MEETING NOTICE & CLOSURE OF TRADING WINDOW

SCRUTINIZER REPORT- POSTAL BALLOT- PCS TECHNOLOGY LTD - 19.12.2015

PCS - Postal Ballot Notice and Form - October 2015

Calendar of events - Postal Ballot - PCS - 30.10.2015

Scrutinizer Report - Evoting & Ballot Voting - 16.09.2015

Related Party Transactions Policy

Scrutinizer Report - Postal Ballot E-voting 22-01-2015

Pcs - Postal Ballot Result - Jan 2015 (2)

Pcs - Postal Ballot Result - Jan 2015

Outcome of Court Convened Meeting- Equity Shareholder - 23.01.2015

Result of Postal Ballot & E-voting - 22.01.2015- PCS Scheme

PCS - Postal Ballot Form - December - 2014

PCS - Notice of Court convened Meeting of Equity Shareholders and Postal Ballot & E-voting - December - 2014

Scheme-Anxs 2- Draft scheme

Scheme-Anxs 3-Audit Committee Report

Scheme-Anxs 4-Fairness report

Scheme-Anxs 5-Shareholding pattern

Scheme-Anxs 6-Financials

Scheme-Anxs 7-Clause 49

Audit Committee Report-Addendum

Valuation Report-Certified

Pune Stock Exchange Letter

Shareholding Pattern - Sep-2013

Observation Letter-BSE

Exhibit-3

Exhibit-4

Exhibit-5

Exhibit-6 A & B

Exhibit-6

Exhibit-7 A & B

Exhibit-8

Exhibit-13

Exhibit-2-Scheme of Amalgamation - PCS Technology Limited

PCS - AGM Notice - 2013-2014

NOC-PCS Scheme - Pune Stock Exchange - 5th Aug 14

NOC - BSE Letter PCS Scheme - August 14

SEBI - Letter to BSE PCS Scheme Aug - 14

Newspaper Adv Notice - 22nd August 2014

Gist of Proceedings of AGM - 17th Sept, 2014
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