Silver Touch Technologies Ltd - 543525 - Clarification sought from Silver Touch Technologies Ltd
The Exchange has sought clarification from Silver Touch Technologies Ltd on July 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Silver Touch Technologies Ltd - 543525 - Financial Results For Half Year And Year Ended 31.03.2022
Dear Sir / Madam, Subject - 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. Silver Touch Technologies Ltd - 543525 - Closure of Trading Window
With reference to the captioned subject and as per the Company''s Code of Conduct for Prohibition of Insider Trading, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 01st July, 2022 till 48 Hours after declaration of results for the quarter ended 30/06/2022. The date of Board meeting for consideration and approval of the financial results for the quarter ended 30.06.2022 shall be intimated separately within prescribed time period. This is for your reference and record Silver Touch Technologies Ltd - 543525 - Results-Delay in Financial Results
Re-submission of Financial Results Silver Touch Technologies Ltd - 543525 - Intimation Of Revised Record Date Under Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to our letter dated 30th May, 2022 with regards to intimation of record date through outcome of board meeting we wish to inform you that, Board of directors has decided to revised the record date from 06th June, 2022 to 10th June, 2022 for the purpose of ascertaining the eligibility of Shareholders for payment of Interim Dividend for the F.Y 2022-23. Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Dividend Updates
4. The Board approved Interim Dividend of Rs.0.50/- Per Equity Shares (5%) of the face value of Rs.10/- each for the financial year 2022-23 to the eligible shareholders holding shares on the record date i.e. 6th June,2022 5. Subject to approval of shareholders in their annual general meeting, The Board has declared Final Dividend of Rs.0.50/- Per Equity Shares for the financial year 2021-2022. Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation from the post of Company Secretary & Compliance Officer of Silver Touch Technologies Limited Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 30Th May, 2022 And Submission Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended On 31St March, 2022.
Outcome of the Board Meeting held on Monday, 30th May, 2022 and submission of Audited Standalone and Consolidated Financial Results for the half year and year ended on 31st March, 2022. Silver Touch Technologies Ltd - 543525 - Board to consider Dividend
Silver Touch Technologies Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2022 through video conferencing inter-alia :1. To consider and approve the Audited Standalone and Consolidated Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on March 31, 2022.2. To consider a proposal relating to declaration of Interim Dividend, if any, for the financial year 2022-2023.3. To consider a proposal relating to declaration of Final Dividend, if any, for the financial year 2021-22.4. To transact various other Businesses, if any, as per the Agenda items of the Meeting.Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is already closed for all specified persons of the Company w.e.f April 01, 2022 and shall be open after 48 hours from the declaration of the Results. Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 through video conferencing inter-alia i) To consider and approve the Audited Standalone and Consolidated Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March, 2022. ii) To consider a proposal relating to declaration of Interim Dividend, if any, for the financial year 2022-2023 iii) To consider a proposal relating to declaration of Final Dividend, if any, for the financial year 2021-22. iv) To transact various other Businesses, if any, as per the Agenda items of the Meeting.