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PCS TECHNOLOGY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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22 Sep 2022
This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Wednesday, 21st September, 2022 at 12.30 p.m. through Video Conferencing (&apos;VC&apos;)/ Other Audio Visual Means (&apos;OAVM&apos;) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Please find enclosed the following: (a) Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;). (Annexure A) (b) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (Annexure B) (c) Consolidated Report of the Scrutinizers, dated 21st September, 2022, on remote e-voting and electronic voting at the AGM. (Annexure C)
View all announcements for PCS TECHNOLOGY LTD. Source: BSE India