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| Exchange Disseminated Time 30/10/2015 15:55:31 | PCS Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015 has approved seeking of shareholders' approval by Postal Ballot and evoting pursuant to Section 110 of the Companies Act, 2013 to read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the :-
1. Sale / disposal of the Company's immovable property being residential premises being flat nos. C-1101 and C-1102 in the building known as "Gold Coast" situated at plot no. 13,14 & 15, Sector 9, Ghansoli, Navi Mumbai, Tal and District-Thane pursuant to Section 180 (1) (a) of the Companies Act, 2013 and
2. Investments /Loans/giving Guarantee by the Company in excess of the paid up share capital and free reserves of the Company pursuant to Section 186 of the Companies Act, 2013.
In this regard, the Company has submitted to BSE a copy of Calendar of Events for the said Postal Ballot and e- voting. The cut-off date for the mailing of postal ballot notice and e-voting is November 06, 2015. |
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