Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2023.
Outcome of Board meeting held on 14th August, 2023.14-08-2023
14-08-2023
Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 14Th August, 2023 For Approval Of 1St Quarter Financial Results And Other Business Matters.
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation for the Board Meeting to be held on 14th August, 2023 for Approval of 1st Quarter Financial Results and other business matters.07-08-2023
Silver Touch Technologies Ltd - 543525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository Participants Regulations), 2018 for the Quarter ended 30th June, 2023.06-07-2023
Silver Touch Technologies Ltd - 543525 - Closure of Trading Window
Intimation of Closure of Trading window from 1st July, 2023 till 48 hours after declaration of Financial Results for the Quarter ended 30th June, 2023.30-06-2023
Silver Touch Technologies Ltd - 543525 - Re-Submission Of Financial Results For The Year Ending 31St March, 2023 Along With Audit Report.
With reference to Subject cited above, Company has submitted the Financial Results for the Year ended 31st March, 2023 along with Audit Report and statement of unmodified opinion signed by CFO and Managing Director as per as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirement Regulations),2015. However, Company has received the e-mail from BSE for specifying whether the unmodified opinion of Audit Report for Standalone basis or consolidated basis and directed to re-submit the declaration for the same please find herewith new declaration for unmodified opinion for your reference and records and along with of Financial Statements of Standalone and Consolidated along with the Audit Report. Further, We come to know that there has been oversight error in the attachment of segment Reporting document. Document of Segment reporting of Standalone was attached by mistake instead of Segment reporting of consolidated which has been corrected now.08-06-2023
Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to captioned subject and pursuant to Regulation 47 & 33 of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015), Silver Touch Technologies Limited is submitting herewith enclosed copy of newspaper cutting regarding the information published for members and public at large of Audited Financial results for Quarter and Year ended 31st March, 2023 in Financial Express, English edition Ahmedabad and Financial Express, Gujarati edition Ahmedabad on Wednesday dated 31st May, 2023. The above information will also be available on the website of the company i.e. www.silvertouch.com. This is for your information and record.31-05-2023
Silver Touch Technologies Ltd - 543525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith 'Secretarial Compliance Report' for the year ended 31st March,2023 furnished by a practicing Company Secretary M/s Sandip Sheth & Associates dated 30th May, 2023.30-05-2023
Silver Touch Technologies Ltd - 543525 - Related Party Transactions For The Quarter And Year Ended 31St March,2023.
Related Party Transactions for the Quarter and year ended 31st March,2023.29-05-2023
Silver Touch Technologies Ltd - 543525 - Disclosure Of Related Party Transactions Entered From 1St October,2022 To 31St March,2023.
Disclosure of Related Party Transactions entered from 1st October,2022 to 31st March,2023.29-05-2023