|
Redemption of Preference shares- 29 Jan 2025 |
|
PCS_MOA & AOA |
|
Trading window closure-Q-3 of FY 2024-25 |
|
Annual Return - PCS- March 2024 |
|
Intimation of Board Meeting – 12 Nov. 2024 |
|
Trading window closure- Q2- Sep, 2024 |
|
Voting Results 43rd AGM |
|
Scrutinizer Report 43rd AGM |
|
Public Announcement- newspaper-AGM-2024 |
|
PCS_Notice of AGM -25th Sep. 2024.pdf |
|
PCS_Notice of AGM -25th Sep. 2024.pdf |
|
PCS-Annual Report 2023-24 |
|
Newspaper-Results-Publication-Q-1-2024-25.PDF |
|
Financial Results-PCS-Q1-2024.pdf |
|
Notice of Board Meeting_08-08-2024.pdf |
|
Postal Ballot Minutes |
|
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 |
