Disclosure under regulation 46 of the sebi(lodr), 2015 and other regulation :-
Disclosure and intimation to stock exchange to be categorised into :- | S.NO. | Name | Download |
|---|---|---|
| 1. | Closure of Trading Window | Click Here |
| 2. | Reconciliation of Share Capital Audit | Click Here |
| 3. | Reg 74(5)_Certificate from RTA | Click Here |
| 4. | Annual Compliances -Reg 7(3), Reg 40(9)(10) & Others | Click Here |
| 5. | Related Party Transactions | Click Here |
| 6. | Outcome of Board Meeting | Click Here |
| 7. | Newspaper Publications- Regulation 47(1) | |
| A. Newspaper Publication_Financial Result | Click Here | |
| B. Newspaper Publication relating to AGM | Click Here | |
| 8. | Book Closure and Record Date | Click Here |
| 9. | Disclosure under Reg 30 of LODR | Click Here |
| 10. | Outcome & Summary Proceedings of AGM | Click Here |
| 11. | Other Shareholder Information | |
| A. Non –applicability Of Corporate Governance | Click Here | |
| B. Non-applicability of regulation 24 A | Click Here | |
Annual returns mgt-7 :- | S.NO. | Name | Download |
|---|---|---|
| 1. | Annual Returns | Click Here |
Guidance on transfer of shares only in demat form :- | S.NO. | Name | Download |
|---|---|---|
| 1. | Guidance on transfer of shares only in demat form | Click Here |
Others :- | S.NO. | Name | Download |
|---|---|---|
| 1. | Annual Report | Click Here |
| 2. | Notice of AGM | Click Here |
| 3. | Board Meeting Notice | Click Here |
| 4. | Financial Result | Click Here |
| 5. | E-voting and Poll Results | Click Here |
| 6. | Investor Corner | Click Here |
| A. Download Investor Service Request Forms | Click Here | |
| 7. | Code of Conduct | Click Here |
| 8. | Disclosure and Intimation to the Stock Exchange | Click Here |
| 9. | Shareholding Pattern at PCSl | Click Here |
| 10. | Terms and Conditions of Appointment of Independent Director | Click Here |
| 11. | Policies | Click Here |
| 12. | Code of Practices and Procedures | Click Here |
| 13. | Code of Conduct for Prevention of Insider Trading | Click Here |