علاقات المستثمرين

شركة سوفت تك إنجنيرز

SoftTech Finland Oy.

شركة سوفت تيك للحلول الحكومية

مؤسسة سوفت تك كير فاونديشن

سوفت تيك ديجيتال بي تي إي المحدودة

أمبلينكست برايفت ليمتد

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– بيان الأرباح غير المدفوعة وغير المطالب بها_22.09.2022

– بيان الأرباح غير المسددة وغير المطالب بها_30.09.2021

– بيان الأرباح غير المدفوعة وغير المطالب بها_28.09.2020

– بيان الأرباح غير المدفوعة وغير المطالب بها_28.09.2020

– تعيين المدير المستقل_يوجيش ديساي_يوجيش ديساي

– تحويل سندات الإيداع والضمانات CCDs والضمانات

– استقالة راهول جوبتا_07.11.2023

– تأسيس شركة WOS في المملكة المتحدة_SOFTTECH ENGINEERS DIGITAL LTD_15.11.2023

– تغيير في الإدارة العليا_16.11.2023

– بيان صحفي_31.10.2023

– الإصدار الصحفي المنقح_31.07.2023

– بيان صحفي_ 22.07.2023

– إعلان_سوفت تك للبرمجيات الرقمية ذ.م.م.م

– اضغط على البيان الصحفي_التوأم الرقمي لتمكين تحسين الطاقة

– Disclosure_Acquisition_05.09.2022

– إعلان_SoftTech Digital Pteech Pte Ltd

– إعلان_تعيين_الرئيس التنفيذي

– إعلان الترحيل إلى اللوحة الرئيسية

– بيان صحفي_جوائز الابتكارات الحضرية الذكية في المدن الذكية

– بيان صحفي_مؤسسة أمبلينكست إنكوربوريشن

– Disclosure_Acquisition_31.08.2021

– إعلان_برنامج_أمبلينكست

– إعلان_مؤسسة سوفت تك كير فاونديشن

– بيان صحفي_هيئة المطارات_31.05.2021

– بيان صحفي_21.09.2020

– الإيقاف

– استخدام عائدات الاكتتاب العام الأولي

– تعيين براتيك باتيل

– تعيين عضو مجلس الإدارة المعين

– إشعار اجتماع الجمعية العامة غير العادية_28.11.2019

– وقائع الاجتماع السنوي العام 2019

– بيان صحفي_08.07.2019

– بيان صحفي للنصف الثاني من العام المالي 2019

– بيان صحفي_10.05.2019

– إعلان توزيعات الأرباح_2019

– إعلان_تنحي الشركة الفرعية_1.2.2019

– إعلان_تخصيص_السندات_المخصومة

– اجتماع محللي المستثمرين

– التشكيل الفرعي للولايات المتحدة الأمريكية

– نتيجة التصويت اجتماع الجمعية العامة العادية_28.09.2018

– نتائج اجتماع الجمعية العامة العادية_28.09.2018

– إشعار إشعار الجمعية العامة العادية_2018

– تمهيد لإغلاق الكتاب

– الأرباح النهائية_للعام المالي 2017-2018

– افتتاح شركة فرعية في فنلندا_18.07.2018

– بيان صحفي_24.12.2018

– بيان صحفي_17.11.2018

– بيان صحفي_2.11.2018

– بيان صحفي_13.07.2018

– بيان صحفي_09.07.2018

– بيان صحفي_18.06.2018

– بيان صحفي_17.05.2018

– نتائج تصويت المستثمرين

– الإفصاح بموجب المادة 33 (3) (ب) من اللائحة 33 (3) (ب) من قانون الهيئة العامة للاستثمار والمناطق الحرة (LODR) لعام 2015

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

– مسودة نشرة الإصدار الأحمر

– نشرة الرنجة الحمراء

– النشرة الإعلانية

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<tr style=”height: 24px; background-color: #0dbec8;”>
<th style=”height: 24px; color: #fff;” col=””>Date</th>
<th style=”height: 24px; color: #fff;” col=””>Name</th>
<th style=”height: 24px; color: #fff;” col=””>Description</th>
<th style=”height: 24px; color: #fff;” col=”” width=”20%”>Link</th>
</tr>
</thead>
<tbody>
<tr>
<td style=”height: 60px;”>29.05.2023</td>
<td style=”height: 60px;”>Compliances-Reg.24(A)-Annual Secretarial Compliance</td>
<td style=”height: 60px;”>Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015 &amp; SEBI Circular No. CIR/CFD/CMDl /27 /2019 dated February 08,<br />2019, enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st<br />March, 2023, issued by DTSM &amp; Associates, Practicing Company Secretaries.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtech-engr.com/wp-content/uploads/68.Submission-of-Annual-Secretarial-Compliance-Report-for-the-Financial-Year-ended.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>27.05.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>“Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015, please find enclosed herewith extracts of Audited Standalone and<br />Consolidated Financial Results for the quarter and year ended 31st March, 2023 approved by the Board<br />of Directors of the Company at their meeting held on Thursday, 25th May, 2023 published on Saturday,<br />27th May, 2023 in the Newspapers viz. – Financial Express (in English) and Loksatta (in Marathi).<br />“</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/67.Submission-of-newspaper-extracts-of-Audited-Financial-Results-for-the-quarter-and-year1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>25.05.2023</td>
<td style=”height: 60px;”>Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 25Th May,<br />2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,<br />2015.</td>
<td style=”height: 60px;”>Outcome of Board Meeting held on Thursday, 25th May, 2023 to approve the<br />Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st<br />March, 2023, in order to conserve the resources, the Board of Directors have recommended NIL<br />dividend for the Financial Year 2022-23 and Ms. Shalaka Khandelwal (ICSI membership No. ACS – 62774)<br />shall act as the Company Secretary &amp; Compliance Officer of the Company with effect from 25th<br />May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to be Compliance<br />Officer of the Company, with effect from 25th May, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/62.Outcome-of-Board-Meeting-held-on-Thursday-25th-May-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>25.05.2023</td>
<td style=”height: 60px;”>Submission Of Statement Of Deviation And Variation For The Quarter Ended As On<br />31St March, 2023</td>
<td style=”height: 60px;”>Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015, enclosed herewith Statement of Deviation and Variation in respect<br />of the utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October,<br />2022 for the Quarter ended 31st March, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/63.Submission-Of-Statement-Of-Deviation-And-Variation-For-The-Quarter-Ended-As-On-31St-March-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>25.05.2023</td>
<td style=”height: 60px;”>Appointment of Company Secretary and Compliance Officer</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership<br />No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with<br />effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to<br />be Compliance Officer of the Company, with effect from 25th May, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtech-engr.com/wp-content/uploads/64.-Disclosure-under-Regulation-30-of-the-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations.pdfs” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>25.05.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Resignation of Company Secretary /<br />Compliance Officer</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership<br />No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with<br />effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to<br />be Compliance Officer of the Company, with effect from 25th May, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/65.-Resignation-of-Company-Secretary-Compliance-Officer1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>25.05.2023</td>
<td style=”height: 60px;”>Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI<br />(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St<br />March, 2023.</td>
<td style=”height: 60px;”>Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015, enclosed herewith the disclosure of Related Party Transactions of<br />the Company for the half year ended on 31st March, 2023 in the format prescribed by Securities and<br />Exchange Board of India.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/66.Disclosure-of-Related-Party-Transactions-as-per-Regulation-2391.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>19.05.2023</td>
<td style=”height: 60px;”>Board Meeting Intimation for Intimation Of Board Meeting Pursuant To<br />Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.</td>
<td style=”height: 60px;”>Softtech Engineers Ltdhas informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Intimation<br />of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)<br />Regulations, 2015 to consider and approve Audited Financial Results and Financial Statements<br />(Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023, to consider<br />declaration of final dividend, if any and any other business, if any with the permission of chair<br />and majority of Directors present in meeting.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/61.-Intimation-of-Board-Meeting-to-be-held-on-Thursday-25th-May-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>19.04.2023</td>
<td style=”height: 60px;”>Certificate Under Regulation 40(9) Of SEBI (Listing Obligations &amp;<br />Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023</td>
<td style=”height: 60px;”>Certificate under Regulation 40(9) of SEBI (Listing Obligations &amp;<br />Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/59.-Certificate-under-Regulation-409-of-SEBI-for-the-year-ended-31st-March-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>19.04.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Press Release / Media Release</td>
<td style=”height: 60px;”>Press Release – Disclosure under Regulation 30 of SEBI (Listing Obligations<br />and Disclosure Requirements) Regulations, 2015</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”http://softtech-engr.com/wp-content/uploads/60.-Press-Release-–-Disclosure-under-Regulation-30-of-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations-2015.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>11.04.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Acquisition</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that SoftTech Digital<br />Pte. Ltd., subsidiary of SoftTech Engineers Limited (‘Company’) has acquired subsidiary with name<br />SoftTech Digital Software L.L.C in the Emirates of Dubai, UAE on 10th April, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/58.Intimation-of-formation-of-Step-down-subsidiary-of-SoftTech-Engineers-Limited_1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>06.04.2023</td>
<td style=”height: 60px;”>Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018</td>
<td style=”height: 60px;”>Certificate in accordance with Regulation 74(5) of the SEBI (Depositories and<br />Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s Link<br />Intime India Private Limited, registrar and transfer agent of the Company.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/56.Compliances-Certificate-under-Reg.-74-5-of-SEBI-DP-Regulations-20181.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>06.04.2023</td>
<td style=”height: 60px;”>Format of the Initial Disclosure to be made by an entity identified as a Large<br />Corporate : Annexure A</td>
<td style=”height: 60px;”>Declaration as not qualifying as Large Corporate Entity under SEBI circular<br />no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/57.Format-of-the-Initial-Disclosure-to-be-made-by-an-entity-identified-as-a-Large-Corporate1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>05.04.2023</td>
<td style=”height: 60px;”>Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And<br />Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The<br />Year Ended On 31St March, 2023</td>
<td style=”height: 60px;”>Compliance certificate pursuant to Regulation 7(3) of the Securities and<br />Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the<br />year ended on 31st March, 2023 are maintained by the Company’s Registrar &amp; Share Transfer Agent<br />viz. Link Intime India Private Limited</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/55.Compliance-certificate-pursuant-to-Regulation-731.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td>04.04.2023</td>
<td style=”height: 60px;”>The Exchange has received the disclosure under Regulation 10(7) in respect of<br />acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares &amp; Takeovers)<br />Regulations, 2011 for Priti Vijay Gupta</td>
<td style=”height: 60px;”>Submission qf the disclosure under Resulation 10(7) of spBI (substantial<br />Acquisition of Shares and Takeovers) Resulations. 2011</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/54.Disclosures-under-Reg.-107-of-SEBI-SAST-Regulations-20111.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr>
<td style=”height: 60px;”>31.03.2023</td>
<td style=”height: 60px;”>Closure of Trading Window</td>
<td style=”height: 60px;”>The trading window for dealing in securities/shares of the Company will be<br />closed for all the designated persons and their immediate relatives(s) from 1st April, 2023 till<br />expiry of 48 hours from declaration of Financial Results of the Company for the financial year ended<br />31st March, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/53.Intimation-of-closure-of-trading-window1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>20.03.2023</td>
<td style=”height: 60px;”>Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011</td>
<td style=”height: 60px;”>Submission of disclosure of Inter-se transfer of shares between Promoter /<br />Promoter Group under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers)<br />Regulations, 2011</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/52_1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>13.03.2023</td>
<td style=”height: 60px;”>Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of<br />SEBI (SAST) Regulations, 2011</td>
<td style=”height: 60px;”>The Exchange has received the disclosure under Regulation 10(5) in respect of<br />acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares &amp; Takeovers)<br />Regulations, 2011 for Priti Vijay Gupta</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/51.Disclosure-of-lnter-se-transfer-of-shares-between-Promoters1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>03.03.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Press Release / Media Release</td>
<td style=”height: 60px;”>Press release titled ‘SoftTech Digital Pte. Ltd., Singapore, has been selected<br />by Florianópolis International Airport Concessionaire, Brazil for the development of a digital twin<br />to enable energy optimization.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/501.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>13.02.2023</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>Submission of newspaper extracts of Unaudited Financial Results for the<br />quarter and nine months ended 31st December, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/49.Submission-of-newspaper-extracts-of-Unaudited-Financial-Results-for-the-quarter-and-nine-months-ended-31st-December-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>10.02.2023</td>
<td style=”height: 60px;”>Submission Of Statement Of Deviation And Variation For The Quarter Ended 31St<br />December, 2022</td>
<td style=”height: 60px;”>Submission of Statement of Deviation and Variation for the quarter ended 31st<br />December, 2022 in respect of the utilization of the proceeds from preferential issue dated 8th<br />October, 2021 and 5th October, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/48.-Submission-of-Statement-of-Deviation-and-Variation-for-the-quarter-ended-31st-December-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>10.02.2023</td>
<td style=”height: 60px;”>Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th<br />February, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)<br />Regulations, 2015</td>
<td style=”height: 60px;”>“Outcome of Board Meeting held on Friday, 10th February, 2023 to consider and<br />approved the Unaudited Standalone and Consolidated Financial Results of the Company along with<br />limited review report thereon from Statutory Auditors for the<br />quarter and nine months ended on 31st December, 2022.”</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/47.Outcome-of-Board-Meeting-held-on-Friday-10th-February-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>03.02.2023</td>
<td style=”height: 60px;”>Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday,<br />10Th February, 2023</td>
<td style=”height: 60px;”>Softtech Engineers Ltdhas informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation<br />of Board Meeting to be held on Friday, 10th February, 2023 to consider and approve the standalone<br />and consolidated unaudited financial results of the Company for the quarter and nine months ended<br />31st December, 2022 along with limited review report</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/46.-Intimation-of-Board-Meeting-to-be-held-on-Friday-10th-February-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>16.01.2023</td>
<td style=”height: 60px;”>Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018</td>
<td style=”height: 60px;”>Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)<br />Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s Link Intime India<br />Private Limited, registrar and transfer agent of the Company.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/45.-Certificate-under-Regulation-745-of-the-SEBI-Depositories-and-Participants-Regulations-2018-for-the-Quarter-ended-31st-December-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>29.12.2022</td>
<td style=”height: 60px;”>Closure of Trading Window</td>
<td style=”height: 60px;”>Trading window for dealing in securities/shares of the Company will be closed<br />for all the designated persons and their immediate relatives(s) from 1st January, 2023 till expiry<br />of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended<br />31st December, 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/44.Intimation-of-closure-of-trading-window1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>28.11.2022</td>
<td style=”height: 60px;”>Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and<br />Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI<br />membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from<br />Today till new Company Secretary &amp; Compliance Officer is appointed by the Board.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/43.Discrepancy-on-disclosure-under-Regulation-30-of-the-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations-20151.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>25.11.2022</td>
<td style=”height: 60px;”>Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure<br />Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and<br />Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI<br />membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from<br />Today till new Company Secretary &amp; Compliance Officer is appointed by the Board.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/42.Disclosure-under-Regulation-30-of-the-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations-20151.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>21.11.2022</td>
<td style=”height: 60px;”>Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI<br />(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th<br />September, 2022</td>
<td style=”height: 60px;”>Disclosure of Related Party Transactions as per Regulation 23(9) of the SEBI<br />(Listing<br />Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September,<br />2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/41.-Disclosure-Of-Related-Party-Transactions-As-Per-Regulation-2391.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>11.11.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>Submission of newspaper extracts of Unaudited Financial Results for the<br />quarter and half year ended 30th September, 2022 published in Financial Express, English and<br />Loksatta – Marathi on 11th November, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/40.Announcement-under-Regulation-30-LODR-Newspaper-Publication1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>10.11.2022</td>
<td style=”height: 60px;”>Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th<br />November, 2022</td>
<td style=”height: 60px;”>Outcome of Board Meeting held on Thursday, 10th November, 2022 and Unaudited<br />Standalone and Consolidated Financial Results of the Company with limited review report thereon for<br />the quarter and half year ended on 30th September, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/39.Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Thursday-10Th-November-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>04.11.2022</td>
<td style=”height: 60px;”>Board Meeting Intimation for Intimation Of Board Meeting To Be Held On<br />Thursday, 10Th November, 2022</td>
<td style=”height: 60px;”>Softtech Engineers Ltdhas informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation<br />of Board Meeting to be held on Thursday, 10th November, 2022 to consider and approve the standalone<br />and consolidated unaudited financial results of the Company for the quarter and half year ended 30th<br />September, 2022 along with limited review report and to allot equity shares under SoftTech Employees<br />Stock Option Plan 2017</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/38.Intimation-of-Board-Meeting-to-be-held-on-Thursday-10th-November-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>12.10.2022</td>
<td style=”height: 60px;”>Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018</td>
<td style=”height: 60px;”>Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)<br />Regulations, 2018 for the Quarter ended 30th September, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/37.Certificate-under-Regulation-745-of-the-SEBI-Depositories-and-Participants-Regulations1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>06.10.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Allotment</td>
<td style=”height: 60px;”>Allotment of Convertible Warrants and CCDs on preferential basis</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/36.Allotment-of-Convertible-Warrants-and-CCDs-on-preferential-basis1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>03.10.2022</td>
<td style=”height: 60px;”>Intimation of incorporation of a Wholly Owned Subsidiary Company</td>
<td style=”height: 60px;”>SoftTech Engineers Limited (‘Company’) has incorporated a Wholly Owned<br />Subsidiary Company named ‘SoftTech Digital Pte Ltd.’ in Singapore on 3rd October, 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/35.Intimation-of-incorporation-of-a-Wholly-Owned-Subsidiary-Company1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>28.09.2022</td>
<td style=”height: 60px;”>Closure of Trading Window</td>
<td style=”height: 60px;”>The trading window for dealing in securities/shares of the Company will be<br />closed for all the designated persons and their immediate relatives(s) from 1st October, 2022 till<br />expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter<br />and half year ended 30th September, 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/34.-Intimation-of-closure-of-trading-window1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>23.09.2022</td>
<td style=”height: 60px;”>Shareholder Meeting / Postal Ballot-Scrutinizer”s Report</td>
<td style=”height: 60px;”>Submission of voting results of 26th Annual General Meeting of the Company as<br />required pursuant to Regulation 44 (3) of SEBI (LODR) Regulation 2015 along with Scrutinizers<br />Report.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/33.Submission-of-voting-results-of-26th-Annual-General-Meeting-of-the-Company-Regulation-4431.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>22.09.2022</td>
<td style=”height: 60px;”>Shareholder Meeting / Postal Ballot-Outcome of AGM</td>
<td style=”height: 60px;”>Submission of proceedings of 26th Annual General Meeting held on Thursday,<br />22nd September, 2022, at 3:30 P.M through video conferencing (‘VC’) / other audio visual means<br />(‘OAVM’).</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/32.-Submission-of-proceedings-of-26th-Annual-General-Meeting1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>19.09.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>Publication in newspaper regarding errata to the Notice of Annual General<br />Meeting to be held on 22nd September, 2022 through Video Conference (‘VC’) / Other Audio Visual<br />Means (‘OAVM’) published in Financial Express, English and Loksatta – Marathi on 18th September,<br />2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/31.-Submission-of-publication-in-newspaper-regarding-errata-to-the-Notice-of-Annual-General-Meeting1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>16.09.2022</td>
<td style=”height: 60px;”>Submission of Errata to the Notice of Annual General Meeting scheduled to be<br />held on<br />Thursday 22nd September 2022.</td>
<td style=”height: 60px;”>Errata to the Notice of Annual General Meeting scheduled to be held on<br />Thursday 22nd September 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/30.-Submission-of-Errata-to-the-Notice-of-Annual-General-Meeting-scheduled-to-be-held-on1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>05.09.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Acquisition</td>
<td style=”height: 60px;”>SoftTech Engineers Limited, a holding company of SoftTech Care Foundation has<br />acquired beneficial ownership of shares in SoftTech Care Foundation to make SoftTech Care Foundation<br />a wholly owned subsidiary Company.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/29.Announcement-under-Regulation-30-LODR-Acquisition1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>01.09.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>The copies of newspaper publication regarding 26th Annual General Meeting of<br />the Company to be held on 22nd September, 2022 through Video Conference (“VC”)/ Other Audio Visual<br />Means (“OAVM”) published in Financial Express, English and Loksatta – Marathi on 31st August, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/28.Submission-of-Newspaper-publication1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>30.08.2022</td>
<td style=”height: 60px;”>Reg. 34 (1) Annual Report.</td>
<td style=”height: 60px;”>Pursuant to Regulation 34(1) of Securities and Exchange Board of India<br />(Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here is the Annual<br />Report of the Company for the financial year 2021-22 along with the Notice of 26th Annual General<br />Meeting (‘AGM’) to be held on Thursday, 22nd September, 2022 at 3:30 P.M. (IST) through Video<br />Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”).</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/27.Intimation-regarding-Notice-of-26th-Annual-General-Meeting-AGM-and-Annual-Report1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>17.08.2022</td>
<td style=”height: 60px;”>Intimation Of Fines Imposed By BSE Limited Pursuant To SEBI Circular No.<br />SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020, By Email Dated July 14, 2022.</td>
<td style=”height: 60px;”>SoftTech Engineers Limited to Intimate fines imposed by BSE Limited Pursuant<br />to SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, by email dated July 14,<br />2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/21.-Intimation-of-Board-Meeting-to-be-held-on-Wednesday-10th-August-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>16.08.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Newspaper Publication</td>
<td style=”height: 60px;”>SoftTech Engineers Limited has published a newspaper advertisement for<br />Unaudited Financial Results for the Quarter ended 30th June 2022 in Financial Express, English and<br />Loksatta – Marathi on 14th August 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/25.Submission-of-newspaper-extracts-of-Unaudited-Financial-Results-for-the-quarter-ended-30th1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>12.08.2022</td>
<td style=”height: 60px;”>Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th<br />August, 2022 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements),<br />2015</td>
<td style=”height: 60px;”>Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and<br />Disclosure Requirements) Regulations, 2015, The Company has informed Stock exchanges outcome of the<br />meeting of Board of Directors of the Company held on Friday, 12th August, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/24.Outcome-of-Board-Meeting-held-on-Friday-12th-August-2022-as-per-Regulation-30-of-the-SEBI1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>08.08.2022</td>
<td style=”height: 60px;”>Update on board meeting</td>
<td style=”height: 60px;”>Update on board meeting The Board Meeting to be held on 10/08/2022 has been<br />revised to 12/08/2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/23.Postponement-of-Board-Meeting-to-Friday-12th-August-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>05.08.2022</td>
<td style=”height: 60px;”>Update on board meeting</td>
<td style=”height: 60px;”>Softtech Engineers Ltd has informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is an<br />addendum to the prior intimation for the Board meeting scheduled to be held on Wednesday, 10th<br />August 2022. In the ensuing meeting, the Board will also consider and evaluate the proposal for<br />raising funds by way of the rights issue, preferential allotment, qualified institutions placement,<br />or through any other permissible mode and/or a combination thereof as may be considered appropriate,<br />by way of issue of equity shares, convertibles and/or any other eligible securities, subject to all<br />such regulatory/statutory approvals as may be required including the approval of shareholders of the<br />Company.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/22.Addendum-to-the-Intimation-of-Board-Meeting-to-be-held-on-Wednesday-10th-August-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>04.08.2022</td>
<td style=”height: 60px;”>Board Meeting Intimation for Intimation Of Board Meeting To Be Held On<br />Wednesday, 10Th August, 2022</td>
<td style=”height: 60px;”>Softtech Engineers Ltd has informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the<br />standalone and consolidated unaudited financial results of the Company for the quarter ended 30th<br />June, 2022 along with limited review report</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/26.-Intimation-of-Placing-of-matters-of-fines-imposed-by-BSE-Limited-Pursuant-to-SEBI-Circular1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>06.07.2022</td>
<td style=”height: 60px;”>Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor<br />Complaints for the Quarter ended June 30, 2023</td>
<td style=”height: 60px;”>The Company has submitted to the Stock Exchanges regarding Quarterly Statement<br />on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2023, under<br />Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”#” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>06.07.2022</td>
<td style=”height: 60px;”>Certificate under Regulation 74 (5) of the SEBI (Depositories and<br />Participants) Regulations, 2018.</td>
<td style=”height: 60px;”>The Company has submitted Certificate under Regulation 74 (5) of the SEBI<br />(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the<br />quarter ended June 30, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/19.-Certificate-under-Regulation-7451.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>30.06.2022</td>
<td style=”height: 60px;”>Intimation of Closure of Trading window</td>
<td style=”height: 60px;”>The Company has informed to the Stock Exchanges that the “Trading Window” will<br />remain close from Saturday, July 1, 2023 and shall be opened 48 hours after the declaration of<br />financial results for the quarter ended June 30, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/18.-Closure-of-Trading-Window1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>24.06.2022</td>
<td style=”height: 60px;”>Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI<br />(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March<br />31, 2022</td>
<td style=”height: 60px;”>The Company has informed to the Stock Exchanges regarding Disclosure of<br />Related Party Transactions for the half year ended March 31, 2023, under Regulation 23 (9) of SEBI<br />(Listing Obligations and Disclosure Requirements) Regulations, 2015.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/17.-Disclosure-of-Related-Party-Transactions-as-per-Regulation-2391.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>30.05.2022</td>
<td style=”height: 60px;”>Compliances-Reg.24(A)-Annual Secretarial Compliance</td>
<td style=”height: 60px;”>The Company has submitted the Annual Secretarial Compliance Report for the<br />year ended March 31, 2023 to the Stock exchanges.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/14.-Compliances-Reg.24A-Annual-Secretarial-Compliance1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>30.05.2022</td>
<td style=”height: 60px;”>Newspaper advertisement pertaining to financial results</td>
<td style=”height: 60px;”>The Company has submitted the newspaper advertisement pertaining to financial<br />results for the quarter and year ended March 31, 2023 to the Stock Exchanges.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/15.-Newspaper-advertisement-pertaining-to-financial-results1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>30.05.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT)<br />Regulations, 2015</td>
<td style=”height: 60px;”>Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading)<br />Regulations, 2015, The Company has informed to the Stock Exchanges, that the Board of Directors in<br />their meeting held on 27th May, 2022 have amended and adopted code of practices and procedures for<br />fair disclosure of unpublished price sensitive information.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/16.Announcement-under-Regulation-30-LODR-Code-of-Conduct-under-SEBI-PIT-Regulations-20151.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>27.05.2022</td>
<td style=”height: 60px;”>Audited Financial Results (Standalone And Consolidated) For The Quarter And<br />Year Ended 31St March, 2022</td>
<td style=”height: 60px;”>Audited Financial Results for the quarter &amp; year ended March 31, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/12.-Audited-Financial-Results-for-the-quarter-year-ended-March-31-20231.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>27.05.2022</td>
<td style=”height: 60px;”>Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022</td>
<td style=”height: 60px;”>Outcome of Board Meeting held on 27th May, 2022 as per Regulation 30 and 33 of<br />the SEBI (Listing Obligations and Disclosure Requirements), 2015</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/13.-Outcome-of-Board-Meeting-held-on-27th-May-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>20.05.2022</td>
<td style=”height: 60px;”>Board Meeting Intimation for Consideration Of Standalone And Consolidated<br />Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Consideration Of<br />Final Dividend, If Any”</td>
<td style=”height: 60px;”>Softtech Engineers Ltdhas informed BSE that the meeting of the Board of<br />Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited<br />financial results and Financial Statements (Standalone and Consolidated) for the quarter and<br />financial year ended 31st March, 2022 and to consider declaration of final dividend, if any.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/11.-Intimation-of-Board-Meeting-to-be-held-on-Friday-27th-May-20221.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>16.05.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Press Release / Media Release</td>
<td style=”height: 60px;”>SoftTech bagged the FICCI Smart Urban Innovations Awards and a recognition<br />trophy by the Minister of State for Communications of India.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/10.-Press-release1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>01.04.2022</td>
<td style=”height: 60px;”>Closure of Trading Window</td>
<td style=”height: 60px;”>The Company has informed to the Stock Exchanges that the “Trading Window” will<br />remain close from 1st April, 2022 till expiry of 48 hours from declaration of Financial Results of<br />the Company for the financial year ended 31st March, 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/4.-Intimation-of-closure-of-trading-window1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>07.04.2022</td>
<td style=”height: 60px;”>Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018</td>
<td style=”height: 60px;”>The Company has submitted Certificate under Regulation 74 (5) of the SEBI<br />(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the<br />quarter ended March 31, 2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/5.-Certificate-pursuant-to-Regulation-7451.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>08.04.2022</td>
<td style=”height: 60px;”>Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and<br />Disclosure Requirements) Regulations, 2015</td>
<td style=”height: 60px;”>The Company has submitted Certificate under Regulation 7 (3) of the SEBI<br />(Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s) for the<br />year ended March 31, 2023.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/6.-Certificate-pursuant-to-Regulation-731.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>08.04.2022</td>
<td style=”height: 60px;”>Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor<br />Complaints for the Quarter ended March 31, 2023</td>
<td style=”height: 60px;”>The Company has submitted to the Stock Exchanges regarding Quarterly Statement<br />on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2023, under<br />Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”#” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>08.04.2022</td>
<td style=”height: 60px;”>Clarification regarding increase in volume of the security of the company</td>
<td style=”height: 60px;”>Reply to clarification sought on increase in volume of the security of the<br />company</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/8.-Clarification-on-Movement-in-Price1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>27.04.2022</td>
<td style=”height: 60px;”>Certificate pursuant to Regulation 40(10) of the SEBI (LODR) for the year<br />ended March 31, 2022.</td>
<td style=”height: 60px;”>The Company has informed to the Stock Exchanges about Certificate issued by<br />DTSM &amp; Associates, Practicing Company Secretaries., for the year ended March 31, 2022 for<br />compliance of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, duly certified by a Practicing<br />Company Secretary.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/Compliance-of-Regulation-40101.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>25.02.2022</td>
<td style=”height: 60px;”>Listing of equity shares of Softtech Engineers Ltd</td>
<td style=”height: 60px;”>Trading Members of the Exchange are hereby informed that effective from<br />February 25, 2022, the equity shares of Softtech Engineers Ltd (Scrip Code: 543470) are listed and<br />admitted to dealings on the Exchange in the list of ”B” Group Securities. For further details please<br />refer to the notice no 20220223-21 dated February 23, 2022.</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”#” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>25.02.2022</td>
<td style=”height: 60px;”>Announcement under Regulation 30 (LODR)-Press Release / Media Release</td>
<td style=”height: 60px;”>INTIMATION OF MIGRATION OF LISTING / TRADING OF EQUITY SHARES OF THE COMPANY<br />FROM NSE EMERGE (SME PLATFORM OF NSE) TO MAIN BOARD OF NSE AND DIRECT LISTING ON MAIN BOARD OF BSE</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/2.-INTIMATION-OF-MIGRATION-OF-LISTING-TRADING-OF-EQUITY1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
<tr style=”height: 60px;”>
<td style=”height: 60px;”>28.02.2022</td>
<td style=”height: 60px;”>Appointment Of Mr. Vijay Gupta, Managing Director As The Chief Executive<br />Officer (KMP) Of The Company</td>
<td style=”height: 60px;”>SoftTech Engineers Limited has informed the Exchange about appointment of Mr.<br />Vijay Gupta, Managing Director as Chief Executive Officer (KMP) of the Company w.e.f. 28-Feb-2022</td>
<td style=”height: 60px;”><a class=”pfdiconnew” href=”https://softtechglobal.com/wp-content/uploads/2024/04/3.-Appointment-Of-Mr.-Vijay-Gupta-Managing-Director-As-The-Chief-Executive-Officer-KMP-Of-The-Company1.pdf” target=”_blank” rel=”noopener”><img decoding=”async” class=”pfdiconnew” src=”https://softtechglobal.com/wp-content/uploads/2024/04/pdf_icon.svg” alt=”” /> </a></td>
</tr>
</tbody>
</table>
</div>

شروط وأحكام المدير المستقل

تكوين لجان مجلس الإدارة

مدونة قواعد سلوك مجلس الإدارة وكبار موظفي الإدارة العليا

آلية اليقظة/سياسة الإبلاغ عن المخالفات

معايير تقديم المدفوعات للمديرين غير التنفيذيين

سياسة تحديد الأهمية النسبية سياسة تحديد الأهمية النسبية سياسة تحديد الأهمية النسبية

سياسة تحديد الشركات التابعة المادية

الإفصاح عن سياسة تحديد الأهمية الجوهرية للأحداث أو المعلومات المطلوبة بموجب البند (2)، البند الفرعي (4) من اللائحة 30

الإفصاح عن تفاصيل الاتصال بالموظفين الإداريين الرئيسيين المفوضين لغرض تحديد الأهمية الجوهرية لحدث أو معلومة ما ولغرض تقديم الإفصاحات إلى البورصة (البورصات) على النحو المطلوب بموجب اللائحة الفرعية (5) من اللائحة 30

تعريف المديرين المستقلين

تمهيد لاجتماع مجلس الإدارة

نتائج اجتماع مجلس الإدارة

نمط حيازة الأسهم

التقارير السنوية

الإعلانات في الصحف

بيان الانحراف والاختلاف

البيانات المالية لشركة SoftTech Engineers Ltd