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| Exchange Received Time 10/08/2017 15:09:28 Exchange Disseminated Time 10/08/2017 15:09:33 Time Taken 00:00:05 | We wish to inform you that the 36th Annual General Meeting of the Company will be held on Wednesday, 20th September, 2017 at 12.00 noon at Hotel Celebration, Banquet Hall, Opp. New S.T. Road, Alandi Road, Pune 412 105 to transact the business set out in the notice convening the said Annual General Meeting which will be mailed to all the shareholders / Beneficial owners of the Company.
We further wish to inform you that the Register of Members and Share Transfer books of the Company will remain close from Thursday, 14th September, 2017 to 20th September, 2017 both days inclusive.
The cut -off date for remote E-voting is 13th September, 2017.
This will also be placed on our website www.pcstech.com.
This is for your information and records
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