علاقات المستثمرين

قسم علاقات المستثمرين مخصص للمستثمرين والمساهمين في الشركة. تلتزم SoftTech بمبادئ الحوكمة الرشيدة للشركات. يغطي هذا القسم بشكل أساسي سياسات حوكمة الشركة والنتائج المالية والتقارير السنوية والإعلانات والإفصاحات المختلفة التي تقدمها الشركة إلى البورصة. يتوافق هذا القسم مع قانون الشركات لعام 2013 ولوائح هيئة الأوراق المالية والبورصات السعودية واتفاقية الإدراج.

Annual Report
2023-2024

Financial results of quarter ended
31 March 2022

التقرير السنوي 2022-2023

النتائج المالية للربع المنتهي في
31 مارس 2022

Stock Listing Information

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Draft Red Herring Prospectus

Red Herring Prospectus

Prospectus

Stock Exchange Notifications

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Date Name Description Link
29.11.2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Emerging Ideas Conference 2023
29.11.2023 Intimation of Closure of Trading Window The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from from Monday, January 01, 2024 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.
22.11.2023 Disclosure under Regulation 30_Detail of Stay order. Disclosure under Regulation 30 read with sub-para 8 of Para B of Part A of Schedule III of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)-Detail of Stay order.
16.11.2023 Announcement under Regulation 30 (LODR)-Change in Management Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Change in Senior Management.
15.11.2023 Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ”Listing Regulations”) – Incorporation Of A Wholly Owned Subsidiary Company. Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Incorporation of a Wholly Owned Subsidiary.
09.11.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper extracts of Unaudited Financial Results for the quarter and half year ended September 30, 2023.
07.11.2023 Board Meeting Outcome for The Board Of Directors Considered And Approved Unaudited Standalone And Consolidated Financial Results Of The Company Along With Limited Review Report Thereon From Statutory Auditors For The Quarter And Half Year Ended On September 30, 2023. Outcome of Board Meeting held on Tuesday, November 07, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07.11.2023 Unaudited Standalone and Consolidated Financial results for the Quarter and Half year ended September 30, 2023 Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
07.11.2023 Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Resignation of Non-Executive Independent Director. Resignation of Mr. Rahul Gupta, Non-Executive Independent Director.
07.11.2023 Submission Of Statement Of Deviation And Variation For The Quarter Ended As On September 30, 2023. Submission of Statement of Deviation and Variation for the quarter ended as on September 30, 2023
01.11.2023 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East India Udyog Ltd
01.11.2023 Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2023. Intimation of Board Meeting to be held on Tuesday, November 07, 2023
31.10.2023 Announcement under Regulation 30 (LODR)-Press Release / Media Release Press release titled “SoftTech Announces Conversion of Share Warrants Allotted to Florintree.”
31.10.2023 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Florintree Technologies LLP
27.10.2023 Announcement under Regulation 30 (LODR)-Conversion of Securities Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 – Allotment of 20,00,000 Equity Shares pursuant to exercise of fully convertiblewarrants (“Warrants/ Convertible Warrants”) allotted on preferential basis and Allotment of6,63,120 Equity Shares pursuant to exercise of Unsecured Compulsorily Convertible Debentures(“CCDs”) allotted on preferential basis
06.10.2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2023
06.10.2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015-Sapphire Capital
03.10.2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Arjav Partners
29.09.2023 Closure of Trading Window The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Sunday, October 1, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2023
29.09.2023 Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Submission of voting results of 27th Annual General Meeting of the Company held on Thursday, September 28, 2023.
29.09.2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation Revised Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Professional Clients Group
28.09.2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Professional Clients Group
07.09.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisement confirming dispatch of Notice of Twenty Seventh Annual General Meeting (AGM) of the Company.
06.09.2023 Reg. 34 (1) Annual Report. Notice of Twenty Seventh Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2022-23
28.08.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper publication for 27th Annual General Meeting and Remote E-voting information
11.08.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper extracts of Unaudited Financial Results for the quarter and three months ended June 30, 2023
10.08.2023 Outcome of Board Meeting held on Thursday, 10th August, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th August, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
10.08.2023 Submission of Statement of Deviation and Variation for the quarter ended as on 30th June, 2023.
03.08.2023 Intimation of Board Meeting to be held on Thursday, 10th August, 2023 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 10Th August, 2023.
29.05.2023 Compliances-Reg.24(A)-Annual Secretarial Compliance Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMDl /27 /2019 dated February 08,
2019, enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st
March, 2023, issued by DTSM & Associates, Practicing Company Secretaries.
27.05.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication “Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith extracts of Audited Standalone and
Consolidated Financial Results for the quarter and year ended 31st March, 2023 approved by the Board
of Directors of the Company at their meeting held on Thursday, 25th May, 2023 published on Saturday,
27th May, 2023 in the Newspapers viz. – Financial Express (in English) and Loksatta (in Marathi).
“
25.05.2023 Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 25Th May,
2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,
2015.		 Outcome of Board Meeting held on Thursday, 25th May, 2023 to approve the
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st
March, 2023, in order to conserve the resources, the Board of Directors have recommended NIL
dividend for the Financial Year 2022-23 and Ms. Shalaka Khandelwal (ICSI membership No. ACS – 62774)
shall act as the Company Secretary & Compliance Officer of the Company with effect from 25th
May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to be Compliance
Officer of the Company, with effect from 25th May, 2023.
25.05.2023 Submission Of Statement Of Deviation And Variation For The Quarter Ended As On
31St March, 2023		 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, enclosed herewith Statement of Deviation and Variation in respect
of the utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October,
2022 for the Quarter ended 31st March, 2023.
25.05.2023 Appointment of Company Secretary and Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership
No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with
effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to
be Compliance Officer of the Company, with effect from 25th May, 2023.
25.05.2023 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary /
Compliance Officer		 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership
No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with
effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to
be Compliance Officer of the Company, with effect from 25th May, 2023.
25.05.2023 Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St
March, 2023.		 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, enclosed herewith the disclosure of Related Party Transactions of
the Company for the half year ended on 31st March, 2023 in the format prescribed by Securities and
Exchange Board of India.
19.05.2023 Board Meeting Intimation for Intimation Of Board Meeting Pursuant To
Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.		 Softtech Engineers Ltdhas informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Intimation
of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 to consider and approve Audited Financial Results and Financial Statements
(Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023, to consider
declaration of final dividend, if any and any other business, if any with the permission of chair
and majority of Directors present in meeting.
19.04.2023 Certificate Under Regulation 40(9) Of SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023		 Certificate under Regulation 40(9) of SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
19.04.2023 Announcement under Regulation 30 (LODR)-Press Release / Media Release Press Release – Disclosure under Regulation 30 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015
11.04.2023 Announcement under Regulation 30 (LODR)-Acquisition Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that SoftTech Digital
Pte. Ltd., subsidiary of SoftTech Engineers Limited (‘Company’) has acquired subsidiary with name
SoftTech Digital Software L.L.C in the Emirates of Dubai, UAE on 10th April, 2023.
06.04.2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate in accordance with Regulation 74(5) of the SEBI (Depositories and
Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s Link
Intime India Private Limited, registrar and transfer agent of the Company.
06.04.2023 Format of the Initial Disclosure to be made by an entity identified as a Large
Corporate : Annexure A		 Declaration as not qualifying as Large Corporate Entity under SEBI circular
no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
05.04.2023 Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And
Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The
Year Ended On 31St March, 2023		 Compliance certificate pursuant to Regulation 7(3) of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the
year ended on 31st March, 2023 are maintained by the Company’s Registrar & Share Transfer Agent
viz. Link Intime India Private Limited
04.04.2023 The Exchange has received the disclosure under Regulation 10(7) in respect of
acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011 for Priti Vijay Gupta		 Submission qf the disclosure under Resulation 10(7) of spBI (substantial
Acquisition of Shares and Takeovers) Resulations. 2011
31.03.2023 Closure of Trading Window The trading window for dealing in securities/shares of the Company will be
closed for all the designated persons and their immediate relatives(s) from 1st April, 2023 till
expiry of 48 hours from declaration of Financial Results of the Company for the financial year ended
31st March, 2023.
20.03.2023 Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Submission of disclosure of Inter-se transfer of shares between Promoter /
Promoter Group under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011
13.03.2023 Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of
SEBI (SAST) Regulations, 2011		 The Exchange has received the disclosure under Regulation 10(5) in respect of
acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011 for Priti Vijay Gupta
03.03.2023 Announcement under Regulation 30 (LODR)-Press Release / Media Release Press release titled ‘SoftTech Digital Pte. Ltd., Singapore, has been selected
by Florianópolis International Airport Concessionaire, Brazil for the development of a digital twin
to enable energy optimization.
13.02.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper extracts of Unaudited Financial Results for the
quarter and nine months ended 31st December, 2022
10.02.2023 Submission Of Statement Of Deviation And Variation For The Quarter Ended 31St
December, 2022		 Submission of Statement of Deviation and Variation for the quarter ended 31st
December, 2022 in respect of the utilization of the proceeds from preferential issue dated 8th
October, 2021 and 5th October, 2022
10.02.2023 Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th
February, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015		 “Outcome of Board Meeting held on Friday, 10th February, 2023 to consider and
approved the Unaudited Standalone and Consolidated Financial Results of the Company along with
limited review report thereon from Statutory Auditors for the
quarter and nine months ended on 31st December, 2022.”
03.02.2023 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday,
10Th February, 2023		 Softtech Engineers Ltdhas informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation
of Board Meeting to be held on Friday, 10th February, 2023 to consider and approve the standalone
and consolidated unaudited financial results of the Company for the quarter and nine months ended
31st December, 2022 along with limited review report
16.01.2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s Link Intime India
Private Limited, registrar and transfer agent of the Company.
29.12.2022 Closure of Trading Window Trading window for dealing in securities/shares of the Company will be closed
for all the designated persons and their immediate relatives(s) from 1st January, 2023 till expiry
of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended
31st December, 2022.
28.11.2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015		 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and
Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI
membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from
Today till new Company Secretary & Compliance Officer is appointed by the Board.
25.11.2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015		 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and
Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI
membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from
Today till new Company Secretary & Compliance Officer is appointed by the Board.
21.11.2022 Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th
September, 2022		 Disclosure of Related Party Transactions as per Regulation 23(9) of the SEBI
(Listing
Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September,
2022
11.11.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper extracts of Unaudited Financial Results for the
quarter and half year ended 30th September, 2022 published in Financial Express, English and
Loksatta – Marathi on 11th November, 2022
10.11.2022 Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th
November, 2022		 Outcome of Board Meeting held on Thursday, 10th November, 2022 and Unaudited
Standalone and Consolidated Financial Results of the Company with limited review report thereon for
the quarter and half year ended on 30th September, 2022
04.11.2022 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On
Thursday, 10Th November, 2022		 Softtech Engineers Ltdhas informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation
of Board Meeting to be held on Thursday, 10th November, 2022 to consider and approve the standalone
and consolidated unaudited financial results of the Company for the quarter and half year ended 30th
September, 2022 along with limited review report and to allot equity shares under SoftTech Employees
Stock Option Plan 2017
12.10.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Regulations, 2018 for the Quarter ended 30th September, 2022
06.10.2022 Announcement under Regulation 30 (LODR)-Allotment Allotment of Convertible Warrants and CCDs on preferential basis
03.10.2022 Intimation of incorporation of a Wholly Owned Subsidiary Company SoftTech Engineers Limited (‘Company’) has incorporated a Wholly Owned
Subsidiary Company named ‘SoftTech Digital Pte Ltd.’ in Singapore on 3rd October, 2022.
28.09.2022 Closure of Trading Window The trading window for dealing in securities/shares of the Company will be
closed for all the designated persons and their immediate relatives(s) from 1st October, 2022 till
expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter
and half year ended 30th September, 2022.
23.09.2022 Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Submission of voting results of 26th Annual General Meeting of the Company as
required pursuant to Regulation 44 (3) of SEBI (LODR) Regulation 2015 along with Scrutinizers
Report.
22.09.2022 Shareholder Meeting / Postal Ballot-Outcome of AGM Submission of proceedings of 26th Annual General Meeting held on Thursday,
22nd September, 2022, at 3:30 P.M through video conferencing (‘VC’) / other audio visual means
(‘OAVM’).
19.09.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication Publication in newspaper regarding errata to the Notice of Annual General
Meeting to be held on 22nd September, 2022 through Video Conference (‘VC’) / Other Audio Visual
Means (‘OAVM’) published in Financial Express, English and Loksatta – Marathi on 18th September,
2022.
16.09.2022 Submission of Errata to the Notice of Annual General Meeting scheduled to be
held on
Thursday 22nd September 2022.		 Errata to the Notice of Annual General Meeting scheduled to be held on
Thursday 22nd September 2022.
05.09.2022 Announcement under Regulation 30 (LODR)-Acquisition SoftTech Engineers Limited, a holding company of SoftTech Care Foundation has
acquired beneficial ownership of shares in SoftTech Care Foundation to make SoftTech Care Foundation
a wholly owned subsidiary Company.
01.09.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication The copies of newspaper publication regarding 26th Annual General Meeting of
the Company to be held on 22nd September, 2022 through Video Conference (“VC”)/ Other Audio Visual
Means (“OAVM”) published in Financial Express, English and Loksatta – Marathi on 31st August, 2022
30.08.2022 Reg. 34 (1) Annual Report. Pursuant to Regulation 34(1) of Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here is the Annual
Report of the Company for the financial year 2021-22 along with the Notice of 26th Annual General
Meeting (‘AGM’) to be held on Thursday, 22nd September, 2022 at 3:30 P.M. (IST) through Video
Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”).
17.08.2022 Intimation Of Fines Imposed By BSE Limited Pursuant To SEBI Circular No.
SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020, By Email Dated July 14, 2022.		 SoftTech Engineers Limited to Intimate fines imposed by BSE Limited Pursuant
to SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, by email dated July 14,
2022.
16.08.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication SoftTech Engineers Limited has published a newspaper advertisement for
Unaudited Financial Results for the Quarter ended 30th June 2022 in Financial Express, English and
Loksatta – Marathi on 14th August 2022.
12.08.2022 Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th
August, 2022 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements),
2015		 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, The Company has informed Stock exchanges outcome of the
meeting of Board of Directors of the Company held on Friday, 12th August, 2022
08.08.2022 Update on board meeting Update on board meeting The Board Meeting to be held on 10/08/2022 has been
revised to 12/08/2022
05.08.2022 Update on board meeting Softtech Engineers Ltd has informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is an
addendum to the prior intimation for the Board meeting scheduled to be held on Wednesday, 10th
August 2022. In the ensuing meeting, the Board will also consider and evaluate the proposal for
raising funds by way of the rights issue, preferential allotment, qualified institutions placement,
or through any other permissible mode and/or a combination thereof as may be considered appropriate,
by way of issue of equity shares, convertibles and/or any other eligible securities, subject to all
such regulatory/statutory approvals as may be required including the approval of shareholders of the
Company.
04.08.2022 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On
Wednesday, 10Th August, 2022		 Softtech Engineers Ltd has informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the
standalone and consolidated unaudited financial results of the Company for the quarter ended 30th
June, 2022 along with limited review report
06.07.2022 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor
Complaints for the Quarter ended June 30, 2023		 The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06.07.2022 Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.		 The Company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended June 30, 2023.
30.06.2022 Intimation of Closure of Trading window The Company has informed to the Stock Exchanges that the “Trading Window” will
remain close from Saturday, July 1, 2023 and shall be opened 48 hours after the declaration of
financial results for the quarter ended June 30, 2023.
24.06.2022 Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March
31, 2022		 The Company has informed to the Stock Exchanges regarding Disclosure of
Related Party Transactions for the half year ended March 31, 2023, under Regulation 23 (9) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
30.05.2022 Compliances-Reg.24(A)-Annual Secretarial Compliance The Company has submitted the Annual Secretarial Compliance Report for the
year ended March 31, 2023 to the Stock exchanges.
30.05.2022 Newspaper advertisement pertaining to financial results The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and year ended March 31, 2023 to the Stock Exchanges.
30.05.2022 Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT)
Regulations, 2015		 Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading)
Regulations, 2015, The Company has informed to the Stock Exchanges, that the Board of Directors in
their meeting held on 27th May, 2022 have amended and adopted code of practices and procedures for
fair disclosure of unpublished price sensitive information.
27.05.2022 Audited Financial Results (Standalone And Consolidated) For The Quarter And
Year Ended 31St March, 2022		 Audited Financial Results for the quarter & year ended March 31, 2023.
27.05.2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022 Outcome of Board Meeting held on 27th May, 2022 as per Regulation 30 and 33 of
the SEBI (Listing Obligations and Disclosure Requirements), 2015
20.05.2022 Board Meeting Intimation for Consideration Of Standalone And Consolidated
Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Consideration Of
Final Dividend, If Any”		 Softtech Engineers Ltdhas informed BSE that the meeting of the Board of
Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited
financial results and Financial Statements (Standalone and Consolidated) for the quarter and
financial year ended 31st March, 2022 and to consider declaration of final dividend, if any.
16.05.2022 Announcement under Regulation 30 (LODR)-Press Release / Media Release SoftTech bagged the FICCI Smart Urban Innovations Awards and a recognition
trophy by the Minister of State for Communications of India.
01.04.2022 Closure of Trading Window The Company has informed to the Stock Exchanges that the “Trading Window” will
remain close from 1st April, 2022 till expiry of 48 hours from declaration of Financial Results of
the Company for the financial year ended 31st March, 2022.
07.04.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 The Company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended March 31, 2022
08.04.2022 Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015		 The Company has submitted Certificate under Regulation 7 (3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s) for the
year ended March 31, 2023.
08.04.2022 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor
Complaints for the Quarter ended March 31, 2023		 The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08.04.2022 Clarification regarding increase in volume of the security of the company Reply to clarification sought on increase in volume of the security of the
company
27.04.2022 Certificate pursuant to Regulation 40(10) of the SEBI (LODR) for the year
ended March 31, 2022.		 The Company has informed to the Stock Exchanges about Certificate issued by
DTSM & Associates, Practicing Company Secretaries., for the year ended March 31, 2022 for
compliance of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, duly certified by a Practicing
Company Secretary.
25.02.2022 Listing of equity shares of Softtech Engineers Ltd Trading Members of the Exchange are hereby informed that effective from
February 25, 2022, the equity shares of Softtech Engineers Ltd (Scrip Code: 543470) are listed and
admitted to dealings on the Exchange in the list of ”B” Group Securities. For further details please
refer to the notice no 20220223-21 dated February 23, 2022.
25.02.2022 Announcement under Regulation 30 (LODR)-Press Release / Media Release INTIMATION OF MIGRATION OF LISTING / TRADING OF EQUITY SHARES OF THE COMPANY
FROM NSE EMERGE (SME PLATFORM OF NSE) TO MAIN BOARD OF NSE AND DIRECT LISTING ON MAIN BOARD OF BSE
28.02.2022 Appointment Of Mr. Vijay Gupta, Managing Director As The Chief Executive
Officer (KMP) Of The Company		 SoftTech Engineers Limited has informed the Exchange about appointment of Mr.
Vijay Gupta, Managing Director as Chief Executive Officer (KMP) of the Company w.e.f. 28-Feb-2022
29.06.2023 Intimation of closure of trading window “The trading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from Saturday, 1 st July, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023”
05.07.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 “Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2023 ”
22.07.2022 Announcement under Regulation 30 (LODR)-Press Release / Media Release The press release titled “SoftTech and CDCi sign an agreement to offer software products and services under CIVIT Platform to Malaysian AEC industry.”
31.07.2022 Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised) The press release dated 22nd July, 2023 titled “SoftTech and CDCi sign an agreement to offer software products and services under CIVIT Platform to Malaysian AEC industry.”

Financial Performance

Financials 2024-25

Q3 Results 2024-25

Q2 Results 2024-25

Q1 Results 2024-25

Financials 2023-24

Q1 Results 2023-24

Q2 Results 2023-24

Q3 Results 2023-24

Q4 Results 2023-24

Financials 2022-23

Q1 Results 2022-23

Q2 Results 2022-23

Q3 Results 2022-23

Q4 Results 2022-23

Financials 2021-22
Financial results for half year ended on 30.09.2021

Financial results for quarter ended on 31.03.2022

Financials 2020-21
Financial results for half year ended on 30.09.2020

Financial results for half year ended on 31.03.2021

Financials 2019-20
Financial results for half year ended on 30.09.2019

Financial results for half year ended on 31.03.2020

Financials 2018-19
Financial results for half year ended on 30.09.2018

Financial results for half year ended on 31.03.2019

Financials of Subsidiaries
SoftTech Engineers Inc.
Date Name Link
2023-24 SoftTech Engineers Inc.
2022-23 SoftTech Engineers Inc.
2021-22 SoftTech Engineers Inc.
2020-21 SoftTech Engineers Inc.
2019-20 SoftTech Engineers Inc.
2018-19 SoftTech Engineers Inc.
SoftTech Finland Oy.
Date Name Link
2023-24 SoftTech Finland Oy.
2022-23 SoftTech Finland Oy.
2021-22 SoftTech Finland Oy.
2020-21 SoftTech Finland Oy.
2019-20 SoftTech Finland Oy.
2018-19 SoftTech Finland Oy.
SoftTech Government Solutions Inc.
Date Name Link
2023-24 SoftTech Government Solutions Inc.
2022-23 SoftTech Government Solutions Inc.
2021-22 SoftTech Government Solutions Inc.
2020-21 SoftTech Government Solutions Inc.
2019-20 SoftTech Government Solutions Inc.
2018-19 SoftTech Government Solutions Inc.
SoftTech Care Foundation
Date Name Link
2021-22 SoftTech Care Foundation
SoftTech Digital Pte Ltd
Date Name Link
2023-24 SoftTech Digital Pte Ltd
2022-23 SoftTech Digital Pte Ltd
AmpliNxt Private Limited
Date Name Link
2023-24 AmpliNxt Private Limited
2022-23 AmpliNxt Private Limited
2021-22 AmpliNxt Private Limited

Investor Presentation

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Investor Presentation_24.10.2024

Investor Presentation Feb 2023

Investors Presentation FY2021

Investor Presentation March 2019

Investor Presentation H2 FY19

Result Update Presentation H1 FY19 November 2018

Investor Presentation September 2018

Annual Reports

Annual Report 2023-2024
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Annual Report 2022-2023

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Annual Report 2021-2022

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Annual Report 2020-2021

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Annual Report 2019-2020

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Annual Report 2018-2019

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Annual Report 2017-2018

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Annual General Meeting

Annual General Meeting 2023-2024
Name Link
Annual Report
AGM Notice
Outcome of AGM_27.09.2024
AGM Voting results_27.09.2024
AGM Transcript_27.09.2024
ESOP Disclosure
ESOP Compliance Certificate under Regulation 13
Annual General Meeting 2022-2023
Name Link
Annual Report
AGM Notice_28.09.2023
Outcome of AGM_28.09.2023
AGM Voting results_28.09.2023
AGM Transcript_28.09.2023
ESOP Disclosure
ESOP Compliance Certificate under Regulation 1
Annual General Meeting 2021-2022
Name Link
Annual Report
AGM notice_22.09.2022
Outcome of AGM_22.09.2022
Voting Result_22.09.2022
AGM Transcript_22.09.2022
ESOP Disclosure
Valuation Report
PCS Certificate
Eratta for AGM notice
ESOP Compliance Certificate under Regulation 13
Annual General Meeting 2020-2021
Name Link
Annual Report
AGM Notice_30.09.2021
Outcome of AGM_30.09.2021
Voting Result_30.09.2021
ESOP Disclosure
Annual General Meeting 2019-2020
Name Link
Annual Report
AGM Notice
Proceedings of AGM_28.09.2020
Voting result_28.09.2020
Annual General Meeting 2018-2019
Name Link
Annual Report
AGM Notice_30.09.2019
AGM Proceedings_30.09.2019
Dividend announcement_27.05.2019
Notice of EGM_28.11.2019
Proceedings of EGM_28.11.2019
Voting Result_28.11.2019
Annual General Meeting 2017-2018
Name Link
Annual Report
Intimation of AGM notice_28.09.2018
Outcome of AGM_28.09.2018
Voting Result AGM_28.09.2018
Final Dividend_FY 2017-18
Intimation of Book closure_28.09.2018
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Annual-Report-FY-2022-23

AGM-notice_28.09.2023

Outcome-of-AGM_28.09.2023

AGM-Voting-results_28.09.2023

AGM-Transcript_28.09.2023

ESOP-Disclosure

ESOP-Compliance-Certificate-under-Regulation-13

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Annual Report 2013-2014

Annual Report 2012-2013

Extra Ordinary General Meeting

Extra Ordinary General Meeting 2024-25
Name Link
EGM Notice_11.12.2024
Corrigendum to EGM Notice_11.12.2024
Valuation Report

Intimation to Stock Exchange

Closure of Trading Window
Name Link
Closure of Trading Window March_2025
Closure of Trading Window December_2024
Closure of Trading Window September_2024
Closure of Trading Window June-2024
Closure of Trading Window March-2024
Closure of Trading Window Dec-2023
Closure of Trading Window Sept-2023
Closure of Trading Window-June 2023
Closure of Trading Window-March 2023
Closure of Trading Window-Dec 2022
Closure of Trading Window-Sep 2022
Closure of Trading Window-July 2022
Closure of Trading window-October 2021
Closure of Trading window-April 2021
Trading Window-October_2020
Trading Window- March 2020
Trading Window- October 2019
Closure of Trading window-April 2019
Trading Window- November 2018
Closure of Trading Window-August 2018
Intimation of Board Meeting
Date Name Link
11.02.2025 Intimation of Board Meeting
14.11.2024 Intimation of Board Meeting
14.08.2024 Intimation of Board Meeting
24.05.2024 Intimation of Board Meeting
12.02.2024 Intimation of Board Meeting
07.11.2023 Intimation of Board Meeting
10.08.2023 Intimation of Board Meeting
25.05.2023 Intimation of Board Meeting
10.02.2023 Intimation of Board Meeting
10.11.2022 Intimation of Board Meeting
12.08.2022 Postponement of Board Meeting
10.08.2022 Addendum to Intimation of Board Meeting
10.08.2022 Intimation of Board Meeting
27.05.2022 Intimation of Board Meeting
27.11.2021 Intimation of Board Meeting
25.06.2021 Intimation of Board Meeting
10.07.2020 Intimation of Board Meeting
05.05.2020 Intimation of Board Meeting
14.11.2019 Intimation of Board Meeting
04.11.2019 Intimation of Board Meeting
27.08.2019 Intimation of Board Meeting
27.5.2019 Intimation of Board Meeting
20.04.2019 Intimation of Board Meeting
14.11.2018 Intimation of Board Meeting
6.10.2018 Intimation of Board Meeting
31.08.2018 Intimation of Board Meeting
28.08.2018 Intimation of Board Meeting
28.05.2018 Intimation of Board Meeting
Outcome of Board Meeting
Date Name Link
11.02.2025 Outcome of Board Meeting
14.08.2024 Outcome of Board Meeting
24.05.2024 Outcome of Board Meeting
12.02.2024 Outcome of Board Meeting
07.11.2023 Outcome of Board Meeting
10.08.2023 Outcome of Board Meeting
25.05.2023 Outcome of Board Meeting
10.02.2023 Outcome of Board Meeting
10.11.2022 Outcome of Board Meeting
12.08.2022 Outcome of Board Meeting
27.05.2022 Outcome of Board Meeting
02.11.2021 Outcome of Board Meeting
04.09.2021 NSE Outcome of Board Meeting
25.06.2021 Outcome of Board Meeting
22.03.2021 Outcome of Board Meeting
27.11.2020 Outcome of Board Meeting
01.09.2020 Outcome of Board Meeting
10.07.2020 Outcome of Board Meeting
05.05.2020 Outcome of Board Meeting
26.12.2019 Outcome of Board Meeting
14.11.2019 Outcome of Board Meeting
04.11.2019 Outcome of Board Meeting
27.08.2019 Outcome of Board Meeting
27.05.2019 Outcome of Board Meeting
20.04.2019 Outcome of Board Meeting
14.11.2018 Outcome of Board Meeting
06.10.2018 Outcome of Board Meeting
28.05.2018 Outcome of Board Meeting
Investor Grievance Report
Date Name Link
Oct-Dec 2024 IG Report
July-Sep 2024 IG Report
Apr-Jun 2024 IG Report
Jan-March 2024 IG Report
Sept-Dec 2023 IG Report
June- Sept 2023 IG Report
April-June 2023 IG Report
Jan-Mar 2023 IG Report
Oct-Dec 2022 IG Report
Jul-Sep 2022 IG Report
Apr-Jun 2022 IG Report
Jan-Mar 2022 IG Report
Oct-Dec 2021 IG Report
July-Sep 2021 IG Report
Apr-Jun 2021 IG Report
Jan-Mar 2021 IG Report
Oct-Dec 2020 IG Report
July-Sept 2020 IG Report
April-June 2020 IG Report
Jan-Mar 2020 IG Report
Oct-Dec 2019 IG Report
July-Sept 2019 IG Report
Apr-June 2019 IG Report
Jan-Mar 2019 IG Report
Oct-December 2018 IG Report
July-Sept 2018 IG Report
April-June 2018 IG Report
Reconciliation of Share Capital Certificates
Date Name Link
Oct-Dec 2024 SEBI Certificate under Reg-76 Oct-Dec 2024
July-Sep 2024 SEBI Certificate under Reg-76 July-Sep 2024
April-June 2024 SEBI Certificate under Reg-76 April-June 2024
Jan-March 2024 SEBI Certificate under Reg-76 Jan-March 2024
Sept-Dec 2023 SEBI-Certificate-under-Reg-76
June-Sept 2023 SEBI-Certificate-under-Reg-76
April-June 2023 SEBI-Certificate-under-Reg-76
Jan-Mar 2023 SEBI-Certificate-under-Reg-76
Oct-Dec 2022 SEBI-Certificate-under-Reg-76
Jul-Sep 2022 SEBI-Certificate-under-Reg-76
Apr-Jun 2022 SEBI-Certificate-under-Reg-76
Jan-Mar 2022 SEBI-Certificate-under-Reg-76
Oct-Dec 2021 SEBI-Certificate-under-Reg-76
July-Sep 2021 SEBI-Certificate-under-Reg-76
Apr-Jun 2021 SEBI-Certificate-under-Reg-76
Jan-Mar 2021 SEBI-Certificate-under-Reg-76
Oct- Dec 2020 SEBI-Certificate-under-Reg-76
July- Sept 2020 SEBI-Certificate-under-Reg-76
April-June 2020 SEBI-Certificate-under-Reg-76
Jan-March 2020 SEBI-Certificate-under-Reg-76
Dec-2019 SEBI-Certificate-under-Reg-76
Sept-2019 SEBI-Certificate-under-Reg-76
June-2019 SEBI-Certificate-under-Reg-76
March 2019 SEBI-Certificate-under-Reg-76
Dec 2018 SEBI-Certificate-under-Reg-76
Sept 2018 SEBI-Certificate-under-Reg-76
June 2018 SEBI-Certificate-under-Reg-76
Statement of Deviation & Variation
Date Name Link
31.12.2024 Statement of Deviation Dec 2024
30.09.2024 Statement of Deviation Sep 2024
30.06.2024 Statement of Deviation June 2024
31.03.2024 Statement of Deviation Mar 2024
31.12.2023 Statement of Deviation Dec 2023
30.09.2023 Statement of Deviations & Variations under Regulation 32
31.03.2023 Statement of Deviations & Variations under Regulation 32
31.12.2022 Statement of Deviations & Variations under Regulation 32
30.09.2022 Statement of Deviations & Variations under Regulation 32
30.06.2022 Statement of Deviations & Variations under Regulation 32
31.03.2022 Statement of Deviations & Variations under Regulation 32
31.03.2021 Utilization of IPO Proceeds

Newspaper Publications

Shareholding Pattern

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Date Name Link
31.03.2025 Shareholding Pattern Read More
31.12.2024 Shareholding Pattern Read More
30.09.2024 Shareholding Pattern Read More
30.06.2024 Shareholding Pattern Read More
31.03.2024 Shareholding Pattern Read More
Shareholding Pattern Pre-IPO Read More
31.12.2023 Shareholding Pattern Read More
30.09.2023 Shareholding Pattern Read More
30.06.2023 Shareholding Pattern Read More
31.03.2023 Shareholding Pattern Read More
31.12.2022 Shareholding Pattern Read More
30.09.2022 Shareholding Pattern Read More
30.06.2022 Shareholding Pattern Read More
31.03.2022 Shareholding Pattern Read More
30.09.2021 Shareholding Pattern Read More
31.03.2021 Shareholding Pattern Read More
30.09.2020. Shareholding Pattern Read More
31.03.2020. Shareholding Pattern Read More
30.09.2019 Shareholding Pattern Read More
30.03.2019 Shareholding Pattern Read More
30.09.2018 Shareholding Pattern Read More

Codes and Policies

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Name Link
Related Party Policy
Composition of Committees of the Board of Directors &
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Nomination and Remuneration Policy
Policy on Materiality of Related Party Transactions
Familiarization of Independent Director
Composition of Committees of the Board of Directors
Code of Business Conduct and Ethics “code”
Terms & Conditions of the Independent Director
Criteria of Making Payment to Non‐executive Directors
Policy for determining Material Subsidiaries
Vigil Mechanism-Whiste Blower
Policy for Determination of Materiality as per Reg 30(4)(ii) of LODR
Policy for Preservation of Documents
Code of Conduct for Prevention of Insider Trading
Archival Policy under Reg 30 of LODR final
Corporate Social Responsibility (CSR) Policy
SoftTech Employees Stock Option Plan 2017

Corporate Governance

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Memorandum of Association

Article of Association

Composition-of-various-committees-of-board-of-directors

Postal Ballot/E-voting

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Date Name Link
2022-2023 Postal Ballot Notice Read More
2022-2023 Postal Ballot Notice Read More

Annual Secretarial Compliance Report

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Secretarial-Compliance-Report-under-Regulation-24A_31.03.2024

Secretarial-Compliance-Report-under-Regulation-24A_31.03.2023

Secretarial Compliance Report under Regulation 24A(2)

Disclosure under Regulation 46 of SEBI (LODR) Regulations

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Product

Terms & Conditions of the Independent Director

Composition of Committees of the Board of Directors

Code of conduct of board of directors and senior management personnel

Vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Policy for Determination of Materiality

Policy for determining Material Subsidiaries

– Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

– Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30

Familiarization of independent directors

Intimation of Board Meeting

Outcome of Board Meeting

Shareholding Pattern

Annual Reports

Advertisement in Newspaper

Statement of Deviation & Variation

Financials of SoftTech Engineers Ltd and it’s Subsidiaries

Secretarial Compliance Report

Annual Return

– MGT-7_2023-24

– MGT-7_2022-23

– MGT-7_2021-22

– MGT-7_2020-21

– MGT-7_2019-20

– MGT-7_2018-19

– MGT-7_2017-18

Schedule of analyst or institutional investor meet

Presentations made by listed entity to analysts or institutional investor simultaneously with submission to stock exchange

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Details of agreements entered into with the media companies and/or their associates

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings:

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A:

Investor Meet

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Date Name Link
24.10.2024 Knowledge Session Read More
21.06.2024 Investor Meet Read More
06.12.2023 Investor Meet Read More
10.10.2023 Investor Meet Read More
06.10.2023 Investor Meet Read More
27.11.2018 Investor Analyst Meet Read More

Press Release

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Date Name Link
08.08.2024 Press Release Read More
31.07.2023 Revisied Press Release Read More
31.10.2023 Press Release Read More
22.07.2023 Press Release Read More
2023 Press Release_FICCI Smart Urban Innovations Awards Read More
18.07.2021 Announcement_AmpliNXT Program Read More
05.09.2022 Press Release_Digital Twin to Enable Energy Optimization Read More
31.05.2021 Press Release_Airport Authority Read More
21.09.2020 Press Release Read More
10.05.2019 Press Release Read More
H2 & FY 2019 Press Release Read More
08.07.2019 Press Release Read More
24.12.2018 Press Release Read More
18.06.2018 Press Release Read More
17.11.2018 Press Release Read More
13.07.2018 Press Release Read More
17.05.2018 Press Release Read More
09.07.2018 Press Release Read More
2.11.2018 Press Release Read More

Statement of Unpaid and Unclaimed Dividend

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Date Name Link
27.09.2024 Statement of Unpaid & Unclaimed Dividend Read More
28.09.2023 Statement of Unpaid & Unclaimed Dividend Read More
22.09.2023 Statement of Unpaid & Unclaimed Dividend Read More
30.09.2021 Statement of Unpaid & Unclaimed Dividend Read More
28.09.2020 Statement of Unpaid & Unclaimed Dividend Read More
30.09.2019 Statement of Unpaid & Unclaimed Dividend Read More
30.09.2019 Statement of Unpaid & Unclaimed Dividend Read More