Silver Touch Technologies Ltd - 543525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting of the Company held on 19th September 202219-09-2022
19-09-2022
Silver Touch Technologies Ltd - 543525 - Information About Appreciation Received From Indian Army For Agninveer Application.
Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform that the Company has received appreciation from Indian Army for Agniveer Application.09-09-2022
Silver Touch Technologies Ltd - 543525 - Reg. 34 (1) Annual Report.
We are now submitting revised Annual Report.01-09-2022
Silver Touch Technologies Ltd - 543525 - Reg. 34 (1) Annual Report.
Revised Annual Report for the year 2021-2022.01-09-2022
Silver Touch Technologies Ltd - 543525 - Announcement Under Regulation 30 Of SEBI(LODR)Regulations,2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that our Wholly-owned i.e. Silver-touch Technologies INC in USA acquire SAP business of Saber point LLC for enhancing the business in USA.30-08-2022
Silver Touch Technologies Ltd - 543525 - Announcement Under Regulation 30 Of SEBI(LODR)Regulations,2015
In connection to our letter dated 25th July,2022 regarding the Company that has been incorporated as a wholly-owned subsidiary (WOS) in the name of Silver Touch Auto Tech Private Limited on 25/07/2022 under the Corporate Identification Number (CIN: U72900GJ2022PTC134200).30-08-2022
Silver Touch Technologies Ltd - 543525 - Revised Book Closure Date Starts From 13Th September, 2022 To 19Th September, 2022.
With reference to our letter dated 10th August, 2022- Intimation of Book closure period that pursuant to the to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby like to clarify that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 13th September, 2022 to Monday, 19th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Monday, 19th September, 2022.30-08-2022
Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed herewith copies of the newspaper advertisement confirming dispatch of the notice of 28th Annual General Meeting of the Company to be held on September 19th September 2022 at 01:00 P.M. through VC/OVAM facility, published in 'Financial Express' in English and English language and 'Financial Express' in Gujarati and Gujarati language on 29th August 2022.29-08-2022
Silver Touch Technologies Ltd - 543525 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Monday, September 19,2022 at 1:00 p.m. through Video Conference {"VC"}/ Other Audio Visual Means {"OAVM").27-08-2022
Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Re- Submission of News Paper advertisement for un-audited Financial Results for the Quarter ended 30th June, 2022.13-08-2022