Investor Relations
Stock Exchange Notifications
Year 2024-25
| Date | Name | Description | Link |
|---|---|---|---|
| 13.02.2025 | Intimation of closure of trading window | The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Tuesday, April 01, 2025 till expiry of 48 hours from declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. |  |
| 13.02.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended December 31, 2024 | |
| 11.02.2025 | Submission Of Statement Of Deviation And Variation | “Submission of Statement of Deviation and Variation for the quarter ended as on December 31, 2024” | |
| 11.02.2025 | Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2025 | Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2025 | |
| 05.02.2025 | Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ended December 31, 2024 Along With Limited Review Report Thereon | Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024 along with Limited Review Report thereon. To consider such other business, if any with the permission of chair and majority of Directors present in meeting. | |
| 09.01.2025 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Einstein Work Pte Ltd | |
| 06.01.2025 | 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 December 31, 2024 | |
| 01.01.2025 | Change Of Name Of The Registrar And Share Transfer Agent (“RTA”). | “Change of name of the Registrar and Share Transfer Agent (“”RTA””) of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited” | |
| 26.12.2024 | Closure of Trading Window | The Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Wednesday, January 01, 2025 till expiry of 48 hours from declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. | |
| 12.12.2024 | Shareholder Meeting / Postal Ballot-Scrutinizer”s Report | “Submission of voting results of Extra Ordinary General Meeting held on Wednesday, December 11, 2024.” | |
| 11.12.2024 | Shareholder Meeting / Postal Ballot-Outcome of EGM | Proceedings of Extra Ordinary General Meeting | |
| 06.12.2024 | Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements | Intimation regarding Share Purchase Agreement | |
| 27.11.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Advertisement of Corrigendum to Notice of EOGM dated December 11, 2024. | |
| 26.11.2024 | Corrigendum to the Notice of Extra Ordinary General Meeting | Corrigendum To The Notice Of Extra Ordinary General Meeting Scheduled To Be Held On Wednesday, December 11, 2024 | |
| 16.11.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Publication-Extra Ordinary General Meeting | |
| 15.11.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial results for the quarter and half year ended September 30, 2024. | |
| 15.11.2024 | Extra Ordinary General Meeting Of The Company | EGM of the Company to be held on December 11, 2024 | |
| 14.11.2024 | Announcement under Regulation 30 (LODR)-Preferential Issue | Preferential issue of equity shares | |
| 14.11.2024 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On September 30, 2024 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On September 30, 2024 | |
| 14.11.2024 | Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024. | Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024. | |
| 11.11.2024 | Update on board meeting | “Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for fund raising, to be held on Thursday, November 14, 2024.” | |
| 06.11.2024 | The meeting of the Board of Directors of the Company is scheduled on 14/11/2024 | Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Thursday, November 14, 2024. | |
| 21.10.2024 | Intimation Of Knowledge Session And Investor Presentation | Intimation of Knowledge Session and Investor Presentation on Thursday, 24th October, 2024. | |
| 10.10.2024 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September, 2024. | |
| 30.09.2024 | Announcement under Regulation 30 (LODR)-Change in Management | Update regarding appointment of Directors of the Company. | |
| 30.09.2024 | Shareholder Meeting / Postal Ballot-Scrutinizer”s Report | Submission of voting results of 28th Annual General Meeting | |
| 27.09.2024 | Shareholder Meeting / Postal Ballot-Outcome of AGM | Proceedings of the 28th Annual General Meeting of the Company | |
| 26.09.2024 | Closure of Trading Window | “The Company has informed to the Stock Exchanges that the “”Trading Window”” will remain close from Tuesday, October 01, 2024 till expiry of 48 hours from declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024″ | |
| 06.09.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Advertisement confirming dispatch of Notice of Twenty Eighth Annual General Meeting of the Company. | |
| 06.09.2024 | Notice Of Twenty Eighth Annual General Meeting (‘AGM’) For The FY 2023-24 | Notice of Twenty Eighth Annual General Meeting to be held on Friday, September 27, 2024. | |
| 05.09.2024 | Reg. 34 (1) Annual Report | Notice of Annual Report of the Company for the FY 2023-24 | |
| 26.08.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 informing about the newspaper advertisement published on August 24, 2024 informing about 28th AGM and remote e-voting information | |
| 16.08.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of unaudited Financial results for the quarter ended June 30, 2024. | |
| 14.08.2024 | Submission of statement of deviation and variation for the quarter ended June 30, 2024 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On June 30, 2024 | |
| 14.08.2024 | Announcement under Regulation 30 (LODR)-Acquisition | “The Board of Directors approved Acquisition of Envee Information Technology Private Limited in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, as amended, and other applicable laws” | |
| 14.08.2024 | Announcement under Regulation 30 (LODR)-Change in Management | Re-appointment of Mr. Vijay Shantiswarup Gupta, oMs. Priti Gupta,Mr. Pratik Patel | |
| 14.08.2024 | Outcome Of Board Meeting Held On Wednesday, August 14, | Outcome of Board Meeting held on Wednesday, August 14, 2024 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter ended on June 30, 2024. | |
| 08.08.2024 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | Press Release titled “SoftTech Engineers Founder & CEO, Mr. Vijay Gupta honored with Lifetime Excellence Award at Digicon powered by AutoDesk Construction Cloud. | |
| 06.08.2024 | the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 | Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Wednesday, August 14, 2024. | |
| 16.07.2024 | Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 16, 2024 for Vijay Shantiswarup Gupta | |
| 10.07.2024 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East India Udyog Ltd | |
| 08.07.2024 | 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 June 30, 2024 | |
| 05.07.2024 | Announcement under Regulation 30 (LODR)-Change in Management | Mr.Shiladitya Dasgupta, Vice President HR and Admin of the Company has submitted resignation letter dated July 05, 2024. | |
| 27.06.2024 | Intimation of closure of trading window | “The Company has informed to the Stock Exchanges that the “”Trading Window”” will remain close from Monday, 1 st July, 2024 till expiry of 48 hours from declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024.” | |
| 20.06.2024 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | In furtherance to our letter dated June 18, 2024, regarding officials of the Company will be meeting Investors/Analysts (Participants), We have enclosed herewith a copy of Investor Presentation that will be shared with the Analyst/Investors | |
| 18.06.2024 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Gupta & PACs | |
| 18.06.2024 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Covisible Solutions India Pvt Ltd & PACs | |
| 18.06.2024 | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Einstein Work Pte Ltd | |
| 18.06.2024 | 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.” | |
| 14.06.2024 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vijay Gupta & PACs | |
| 14.06.2024 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Udyat Indian Ventures LLP & Others | |
| 11.06.2024 | Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements | Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ”Listing Regulations”) | |
| 30.05.2024 | Payment of fine | We Refer To Our Intimation Dated 23Rd May, 2024, Relating To Levy Of Fine By Stock Exchanges And The Fine Of Rs. 23,600/- Is Being Paid By The Company On 29Th May, 2024. | |
| 28.05.2024 | Compliances-Reg.24(A)-Annual Secretarial Compliance | Annual Secretarial Compliance Report for the Financial year ended 31st March, 2024. | |
| 25.05.2024 | Announcement under Regulation 30 (LODR)-Newspaper Publication | “Submission of newspaper extracts of Audited Financial Results for the quarter and year ended 31st March,2024.” | |
| 24.05.2024 | Submission Of Statement Of Deviation And Variation For The Quarter Ended As On March 31, 2024 | Submission of Statement of Deviation and Variation Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2024. | |
| 24.05.2024 | Announcement under Regulation 30 (LODR)-Resignation of Director | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to file resignation of Mr. Garth Brosnan (DIN: 09836995), Nominee Director of the Company with effect from closure of business hours on Friday, 24th May, 2024 | |
| 24.05.2024 | Outcome Of Board Meeting Held On Friday 24 May, 2024 | Outcome of Board Meeting held on Friday 24 May, 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) | |
| 23.05.2024 | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). | Pursuant to regulation 30 of SEBI Listing Regulations, we would like to inform that BSE Limited has imposed a fine on the Company under reg 17(1). | |
| 17.05.2024 | Intimation of Board Meeting to be held on Friday, May 24, 2024 | Board Meeting Intimation for 1. To Consider And Approve Audited Financial Results And Financial Statements (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2024. | |
| 06.05.2024 | Shareholder Meeting / Postal Ballot-Scrutinizer”s Report | Submission of voting results along with the Scrutinizers report_Appointment of Mr. Yogeshkumar Mangubhai Desai (DIN: 10501676) as a Non-Executive, Independent Director of the Company | |
| 06.05.2024 | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | Appointment of Mr. Yogeshkumar Mangubhai Desai (DIN: 10501676) as a Non-Executive, Independent Director of the Company. | |
| 03.05.2024 | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 02, 2024 for Vijay Shantiswarup Gupta | |
| 24.04.2024 | Format of Initial Disclosure to be made by an entity identified as a Large Corporate. | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | |
| 17.04.2024 | Certificate Under Regulation 40 (9) Of SEBI LODR, 2015 | Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| 10.04.2024 | Compliance Certificate pursuant to Regulation 7(3) of the SEBI(LODR), 2015 for the year ended 31st March, 2024. | 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 31St March, 2024. | |
| 08.04.2024 | 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 Q March 31, 2024 | |
| 05.04.2024 | Intimation to Stock Exchanges regarding publication of Postal Ballot Notice in Newspapers. | Copies of newspaper advertisements regarding completion of dispatch of Postal Ballot Notice and e-voting details published by the Company in Financial Express (English Newspaper) and Loksatta (Marathi Newspaper) on April 04, 2024. | |
| 03.04.2024 | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Appointment of Mr. Yogeshkumar Mangubhai Desai (DIN: 10501676) as a Non-Executive, Independent Director of the Company | |
