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| Exchange Disseminated Time | PCS Technology Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 07, 2011, inter alia, have transacted the following businesses:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the financial year ended on that date and Directors’ Report and Auditors’ Report thereon.
2. Mr. P. V. Mehta, Director of the Company who retired by rotation was re-appointed as director of the Company.
3. Mr. Satish Ajmera, Director of the Company who retired by rotation was re-appointed as director of the Company.
4. Mr. G. M. Dave, Director of the Company who retired by rotation was re appointed as director of the Company.
6. M/s. S. C. Bandi & Co., Chartered Accountants, Auditor of the Company was re-appointed as Auditor of the Company. |
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