Investor Relations
Stock Exchange Notifications
Year 2025-26
| Date | Name | Description | Link |
|---|---|---|---|
| 14.08.2025 | Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 14, 2025 | 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 ended on June 30, 2025. |  |
| 04.07.2025 | Certificate under Reg 74(5) for June 30, 2025 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| 01.07.2025 | Shareholder Meeting / Postal Ballot-Scrutinizer’s Report | Outcome of Postal Ballot with Scrutinizer’s report | |
| 01.07.2025 | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | Outcome of Postal ballot along with Voting results and Scrutinizer’s report | |
| 27.06.2025 | Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation | |
| 25.06.2025 | Closure of Trading Window | Closure of Trading Window for the quarter ended June 30, 2025. | |
| 24.06.2025 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analysts/Institutional Investors Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 29.05.2025 | Compliances-Reg.24(A)-Annual Secretarial Compliance | Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025. | |
| 29.05.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Intimation regarding publication of Postal Ballot Notice in Newspaper | |
| 27.05.2025 | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Re-Appointment of Mr. Sundararajan Srinivasan (DIN: 07936396) as an Independent Director of the Company. | |
| 27.05.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended March 31, 2025 | |
| 26.05.2025 | Board Meeting Outcome for Outcome Of Board Meeting | Board Meeting Outcome for Outcome Of Board MeetingOutcome of Board meeting to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025. | |
| 20.05.2025 | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 26, 2025 | Softtech Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025, inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, May 26, 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2025 | |
| 19.05.2025 | Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for execution of Share Purchase Agreement. | |
| 24.04.2025 | Intimation of Change in contact details of MUFG Intime India Private Limited, RTA of the Company. | Intimation Of Change In Contact Details Of MUFG Intime India Private Limited, Registrar And Share Transfer Agent Of The Company. | |
| 24.04.2025 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | Format of Initial Disclosure to be made by an entity identified as a Large Corporate. | |
| 07.04.2025 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025. | |
