Investor Relations

Terms & Conditions of the Independent Director

Composition of Committees of the Board of Directors

Code of conduct of board of directors and senior management personnel

Vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors

Policy for Determination of Materiality

Policy for determining Material Subsidiaries

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

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

Familiarization of independent directors

Intimation of Board Meeting

Outcome of Board Meeting

Shareholding Pattern

Annual Reports

Advertisement in Newspaper

Statement of Deviation & Variation

Financials of SoftTech Engineers Ltd and it’s Subsidiaries

Secretarial Compliance Report

Annual Return

– MGT-7_2023-24

– MGT-7_2022-23

– MGT-7_2021-22

– MGT-7_2020-21

– MGT-7_2019-20

– MGT-7_2018-19

– MGT-7_2017-18

Schedule of analyst or institutional investor meet

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

The email address for grievance redressal and other relevant details

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

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

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

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

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