Investor Relations

Disclosure under Regulation 46 of SEBI (LODR) Regulations

>> Advertisement in Newspaper

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

>> Annual Reports

>> Annual Return

>> Code of conduct of board of directors and senior management personnel

>> Composition of Committees of the Board of Directors

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

>> Criteria of making payments to non-executive directors

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

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

>> Familiarization of independent directors 

>> Financials of SoftTech Engineers Ltd and it’s Subsidiaries

>> Intimation of Board Meeting

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

>> Outcome of Board Meeting

>> Policy for Determination of Materiality

>> Policy for determining Material Subsidiaries

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

>> Product

>> Schedule of analyst or institutional investor meet

>> Secretarial Compliance Report

>> Shareholding Pattern

>> Statement of Deviation & Variation

>> Terms & Conditions of the Independent Director 

>> The email address for grievance redressal and other relevant details

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

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

>> Vigil mechanism/ Whistle Blower policy

>> Familiarization of independent directors