Investor Relations
- Overview
- Financial Performance
- Investors Presentations
- Analyst Corner
- Annual Reports
- Intimation to Stock Exchange
- Newspaper Publications
- Shareholding Pattern
- Codes and Policies
- Corporate Governance
- Postal Ballot/E-voting
- For Investor Information
- Investor Contact
- Credit Rating
- Annual Secretarial Compliance Report
- Composition of Various Committees of BOD
Investor Relations section is dedicated to the investors and shareholders of the company. SoftTech is abided by the Principles of Good Corporate Governance. This section mainly covers corporate governance policies of the Company, financial results, annual reports, various announcements and disclosures made by the Company to the Stock Exchange. This section is in Compliance with the Companies Act, 2013, SEBI regulations and Listing Agreement.
BSE: 286.35
16:01 IST +0.05 +0.02%
NSE: 286.35
16:01 IST +0.05 +0.02%
Annual Report
2022-2023
Financial results of quarter ended
31 March 2022
31 March 2022
Annual Report
2022-2023
Financial results of quarter ended
31 March 2022
31 March 2022
Financial Performance
Financial 2023-2024
| Q1 Results 2023-24 |  |
| Q2 Results 2023-24 | |
| Q3 Results 2023-24 | |
Financial 2022-2023
| Q1 Results 2022-23 | |
| Q2 Results 2022-23 | |
| Q3 Results 2022-23 | |
| Q4 Results 2022-23 | |
Financial 2021-2022
| Financial results for half year ended on 30.09.2021 | |
| Financial results for quarter ended on 31.03.2022 | |
Financial 2020-2021
| Financial results for half year ended on 30.09.2020 | |
| Financial results for half year ended on 31.03.2021 | |
Financial 2019-2020
| Financial results for half year ended on 30.09.2019 | |
| Financial results for half year ended on 31.03.2020 | |
Financial 2018-2019
| 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 |
|---|---|---|
| 2018-19 | SoftTech Engineers Inc. | |
| 2019-20 | SoftTech Engineers Inc. | |
| 2020-21 | SoftTech Engineers Inc. | |
| 2021-22 | SoftTech Engineers Inc. | |
| 2022-23 | SoftTech Engineers Inc. | |
SoftTech Finland Oy.
| Date | Name | Link |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 2022-23 | SoftTech Digital Pte Ltd | |
AmpliNxt Private Limited
| Date | Name | Link |
|---|---|---|
| 2022-23 | AmpliNxt Private Limited | |
| 2021-22 | AmpliNxt Private Limited | |
Investor Information
Shareholding Pattern
| Date | Name | Link |
|---|---|---|
| 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 |
| 2012-2013 | Annual Report | Read More |
Statement of Unpaid and Unclaimed Dividend
Announcement
– Appointment of Independent Director_Yogesh Desai
– Conversion of CCDs & Warrants
– Resignation of Rahul Gupta_07.11.2023
– Incorporation of WOS in UK_SOFTTECH ENGINEERS DIGITAL LTD_15.11.2023
– Change in Senior Management_16.11.2023
– Revisied Press Release_31.07.2023
– Announcement_SoftTech Digital Software L.L.C
– Press Release_Digital Twin to Enable Energy Optimization
– Disclosure_Acquisition_05.09.2022
– Announcement_SoftTech Digital Pte Ltd
– Announcement_Appointment of CEO
– Announcement Migration to Mainboard
– Press Release_FICCI Smart Urban Innovations Awards
– Press Release_AmpliNxt Incorporation
– Disclosure_Acquisition_31.08.2021
– Announcement_AmpliNXT Program
– Announcement_SoftTech Care Foundation
– Press Release_Airport Authority_31.05.2021
– Appointmnet of Nominee Director
– Announcement_step down subsidiary_1.2.2019
– Announcement_Debenture-allotment
– Voting Result AGM_28.09.2018
– Intimation of AGM notice_2018
Quarterly Compliances
Closure of Trading Window
| Name | Link |
|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 | |
IG report
| Date | Name | Link |
|---|---|---|
| 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 |
|---|---|---|
| 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 | |
Advertisement in Newspaper
| Date | Name | Link |
|---|---|---|
| 31.03.2023 | Advertisement in Newspaper under Regulation 47(1) | |
| 31.12.2022 | Advertisement in Newspaper under Regulation 47(1) | |
| 30.09.2022 | Advertisement in Newspaper under Regulation 47(1) | |
| Errata to AGM | Advertisement in Newspaper under Regulation 47(1) | |
| AGM | Advertisement in Newspaper under Regulation 47(1) | |
| 30.06.2022 | Advertisement in Newspaper under Regulation 47(1) | |
| 31.03.2022 | Advertisement in Newspaper under Regulation 47(1) | |
Secretarial Compliance Report
| >Date | Name | Link |
|---|---|---|
| 31.03.2023 | Secretarial Compliance Report under Regulation 24A(2) | |
| Secretarial Compliance Report under Regulation 24A(2) | |
Statement of Deviation & Variation
| Date | Name | Link |
|---|---|---|
| 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 | |
Corporate Governance
Policies
| Name | Link |
|---|---|
| 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 | |
Trading Window
Reconciliation of Share Capital Certificates
General Meeting 2023
General Meeting 2022
General Meeting 2021
General Meeting 2020
General Meeting 2019
Closure of Trading Window
Stock Exchange Notifications
Read More
| Date | Name | Description | Link |
|---|---|---|---|
| 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’). |
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| 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. |
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| 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. |
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| 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. |
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| 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 |
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| 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”). |
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| 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. |
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| 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. |
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| 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 |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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 |
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| 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. |
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| 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. |
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| 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 |
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| 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 |
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Disclosure under Regulation 46 of SEBI (LODR) Regulations
Read More
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 Determination of Materiality
Policy for determining Material Subsidiaries
Familiarization of independent directors
Policies
Read More
| Name | Link |
|---|---|
| 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 | |