Silver Touch Technologies Ltd - 543525 - Appointment of Company Secretary and Compliance Officer
Brief Profile of Company Secretary and Compliance Officer of the Company.10-08-2022
10-08-2022
Silver Touch Technologies Ltd - 543525 - Financial Results For The Quarter Ended 30Th June, 2022.
Financial Results for the Quarter ended 30th June, 2022.10-08-2022
Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August,2022
With reference to the captioned subject above and reference to our notice dated 2nd August, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 10th August, 2022 at 04:00 p.m. and Concluded at 05.40 p.m. through Video Conferencing/Other Audio Visual Mode.10-08-2022
Silver Touch Technologies Ltd - 543525 - Fianancial Results For The Quarter Ended 31St May, 2022.
Fianancial Results for the quarter ended 31st May, 2022.10-08-2022
Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th August, 2022.
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (hereinafter referred as SEBI (LODR) Regulations, 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Thursday, 10th August, 2022 through video conferencing at 4:00 p.m. inter-alia, Consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022.02-08-2022
Silver Touch Technologies Ltd - 543525 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)- Incorporation Of A Wholly-Owned Subsidiary Of The Company.
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 incorporated a wholly-owned subsidiary (WOS) in the name of Silver Touch Auto Tech Private Limited has been incorporated on 25/07/2022.25-07-2022
Silver Touch Technologies Ltd - 543525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositiories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, letter dated 02nd July,202213-07-2022
Silver Touch Technologies Ltd - 543525 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Vipul ThakkarDesignation :- Managing Director / Whole Time Director12-07-2022
Silver Touch Technologies Ltd - 543525 - Clarification Sought From Company W.R.T Movement In Price
We have not received any communication from BSE regarding clarification of significant movement in price. Please find attached letter herewith, clarification for the significant movement in price.12-07-2022
Silver Touch Technologies Ltd - 543525 - Compliance Under Regulation 23 (9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of Listing Regulations, please find enclosed herewith the disclosure for related party transactions for the half year ended 31st March, 2022 Request you to take same on record and oblige.12-07-2022