|
| Exchange Disseminated Time 17/11/2015 13:18:10 | PCS Technology Ltd has informed BSE that the Company has completed the dispatch of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 along the resolutions, explanatory statement, Postal Ballot Form and pre- paid postage business reply envelope in respect of the Special Resolutions to be passed through Postal Ballot and e-voting in respect of (i) Sale / disposal of the Company's immovable property situate in the building "Gold Coast" at Ghansoli, Navi Mumbai pursuant to section 180 (1) of the Companies Act, 2013 and (ii) investments /loans/guarantees to be made/provided by the Company upto Rs. 35 Crores pursuant to section 186 of the Companies Act, 2013.
In this regard, the Company has issued a Notice published in the Newspapers about the completion of Postal Ballot notice and forms. |
|
|