Investor Relations
Stock Exchange Notifications
Year 2023-24
| Date | Name | Description | Link |
|---|---|---|---|
| 29.03.2024 | Closure of Trading Window | “The Company has informed to the Stock Exchanges that the “”Trading Window”” will remain close from Monday, 1st April, 2024 till expiry of 48 hours from declaration of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.” |
 |
| 28.02.2024 | Announcement under Regulation 30 (LODR)-Investor Presentation |
Investor Presentation-February 2024 | |
| 13.02.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
Submission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. |
|
| 12.02.2024 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On December 31, 2023 |
Submission of Statement of Deviation and Variation for the quarter ended as on December 31, 2023 |
|
| 12.02.2024 | Announcement under Regulation 30 (LODR)-Change in Directorate |
Intimation under Regulation 30, (Listing Obligations and Disclosure Requirements ) Regulations, 2015(SEBI LODR)-Appointment of Additional Non-Executive Independent Director of the Company_ Mr. Yogeshkumar Mangubhai Desai |
|
| 12.02.2024 | Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023. |
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. |
|
| 12.02.2024 | Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 12, 2024 |
The Board of Directors of the Company at its meeting held on Monday, February 12, 2024 which commenced at 1:45 pm and concluded at 03:15 pm have considered and approved the following: 1. Financial Results: The Board of Directors considered and approved Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter and nine months ended on December 31, 2023. 2. Appointment of an Additional Non-Executive Independent Director |
|
| 05.02.2024 | Intimation of Board Meeting to be held on Monday, February 12, 2024 |
Softtech Engineers Ltd has informed exchanges that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 |
|
| 08.01.2024 | 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 December 31, 2023 |
|
| 29.12.2023 | Closure of Trading Window | The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Monday, January 01, 2024 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 |
|
| 29.11.2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Emerging Ideas Conference 2023 |
|
| 29.11.2023 | Intimation of Closure of Trading Window | The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from from Monday, January 01, 2024 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. |
|
| 22.11.2023 | Disclosure under Regulation 30_Detail of Stay order. | Disclosure under Regulation 30 read with sub-para 8 of Para B of Part A of Schedule III of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)-Detail of Stay order. |
|
| 16.11.2023 | Announcement under Regulation 30 (LODR)-Change in Management | Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Change in Senior Management. |
|
| 15.11.2023 | Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ”Listing Regulations”) – Incorporation Of A Wholly Owned Subsidiary Company. |
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) – Incorporation of a Wholly Owned Subsidiary. |
|
| 09.11.2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial Results for the quarter and half year ended September 30, 2023. |
|
| 07.11.2023 | Board Meeting Outcome for The Board Of Directors Considered And Approved Unaudited Standalone And Consolidated Financial Results Of The Company Along With Limited Review Report Thereon From Statutory Auditors For The Quarter And Half Year Ended On September 30, 2023. |
Outcome of Board Meeting held on Tuesday, November 07, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
|
| 07.11.2023 | Unaudited Standalone and Consolidated Financial results for the Quarter and Half year ended September 30, 2023 |
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023 |
|
| 07.11.2023 | Intimation under Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) – Resignation of Non-Executive Independent Director. |
Resignation of Mr. Rahul Gupta, Non-Executive Independent Director. | |
| 07.11.2023 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On September 30, 2023. |
Submission of Statement of Deviation and Variation for the quarter ended as on September 30, 2023 |
|
| 01.11.2023 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East India Udyog Ltd |
|
| 01.11.2023 | Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2023. |
Intimation of Board Meeting to be held on Tuesday, November 07, 2023 | |
| 31.10.2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Press release titled “SoftTech Announces Conversion of Share Warrants Allotted to Florintree.” |
|
| 31.10.2023 | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Florintree Technologies LLP |
|
| 27.10.2023 | Announcement under Regulation 30 (LODR)-Conversion of Securities | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 – Allotment of 20,00,000 Equity Shares pursuant to exercise of fully convertiblewarrants (“Warrants/ Convertible Warrants”) allotted on preferential basis and Allotment of6,63,120 Equity Shares pursuant to exercise of Unsecured Compulsorily Convertible Debentures(“CCDs”) allotted on preferential basis |
|
| 06.10.2023 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2023 |
|
| 06.10.2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015-Sapphire Capital |
|
| 03.10.2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Arjav Partners |
|
| 29.09.2023 | Closure of Trading Window | The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Sunday, October 1, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2023 |
|
| 29.09.2023 | Shareholder Meeting / Postal Ballot-Scrutinizer”s Report | Submission of voting results of 27th Annual General Meeting of the Company held on Thursday, September 28, 2023. |
|
| 29.09.2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Revised Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Professional Clients Group |
|
| 28.09.2023 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015-Nuvama Professional Clients Group |
|
| 07.09.2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Advertisement confirming dispatch of Notice of Twenty Seventh Annual General Meeting (AGM) of the Company. |
|
| 06.09.2023 | Reg. 34 (1) Annual Report. | Notice of Twenty Seventh Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2022-23 |
|
| 28.08.2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper publication for 27th Annual General Meeting and Remote E-voting information |
|
| 11.08.2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial Results for the quarter and three months ended June 30, 2023 |
|
| 10.08.2023 | Outcome of Board Meeting held on Thursday, 10th August, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th August, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
|
| 10.08.2023 | Submission of Statement of Deviation and Variation for the quarter ended as on 30th June, 2023. |
|
|
| 03.08.2023 | Intimation of Board Meeting to be held on Thursday, 10th August, 2023 | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 10Th August, 2023. |
|
| 29.05.2023 | Compliances-Reg.24(A)-Annual Secretarial Compliance | Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMDl /27 /2019 dated February 08, 2019, enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023, issued by DTSM & Associates, Practicing Company Secretaries. |
|
| 27.05.2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | “Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 approved by the Board of Directors of the Company at their meeting held on Thursday, 25th May, 2023 published on Saturday, 27th May, 2023 in the Newspapers viz. – Financial Express (in English) and Loksatta (in Marathi). “ |
|
| 25.05.2023 | Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 25Th May, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
Outcome of Board Meeting held on Thursday, 25th May, 2023 to approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023, in order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2022-23 and Ms. Shalaka Khandelwal (ICSI membership No. ACS – 62774) shall act as the Company Secretary & Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023. |
|
| 25.05.2023 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On 31St March, 2023 |
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Statement of Deviation and Variation in respect of the utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October, 2022 for the Quarter ended 31st March, 2023. |
|
| 25.05.2023 | Appointment of Company Secretary and Compliance Officer | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023. |
|
| 25.05.2023 | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS – 62774) shall act as the Company Secretary and Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023. |
|
| 25.05.2023 | Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023. |
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the disclosure of Related Party Transactions of the Company for the half year ended on 31st March, 2023 in the format prescribed by Securities and Exchange Board of India. |
|
| 19.05.2023 | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve Audited Financial Results and Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023, to consider declaration of final dividend, if any and any other business, if any with the permission of chair and majority of Directors present in meeting. |
|
| 19.04.2023 | Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023 |
Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 |
|
| 19.04.2023 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Press Release – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
|
| 11.04.2023 | Announcement under Regulation 30 (LODR)-Acquisition | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that SoftTech Digital Pte. Ltd., subsidiary of SoftTech Engineers Limited (‘Company’) has acquired subsidiary with name SoftTech Digital Software L.L.C in the Emirates of Dubai, UAE on 10th April, 2023. |
|
| 06.04.2023 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company. |
|
| 06.04.2023 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A |
Declaration as not qualifying as Large Corporate Entity under SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 |
|
| 05.04.2023 | Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023 |
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023 are maintained by the Company’s Registrar & Share Transfer Agent viz. Link Intime India Private Limited |
|
| 04.04.2023 | The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Vijay Gupta |
Submission qf the disclosure under Resulation 10(7) of spBI (substantial Acquisition of Shares and Takeovers) Resulations. 2011 |
|
