Silver Touch Technologies Ltd - 543525 - Brief Profile Of Internal Auditor.
M/s Rajiv Ahuja & Associates as an internal auditor of the Company for the financial year 2023-24 herewith attached its brief profile.29-05-2023
29-05-2023
Silver Touch Technologies Ltd - 543525 - Standalone And Consolidated Financial Results For Quarter And Year Ended 31St March,2023.
Standalone and Consolidated Financial Results for Quarter and Year ended 31st March,2023.29-05-2023
Silver Touch Technologies Ltd - 543525 - Standalone And Consolidated Financial Results For Quarter And Year Ended 31St March,2023.
Standalone and Consolidated Financial Results for Quarter and Year ended 31st March,2023.29-05-2023
Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March,2023.
Audited Financial Results for the Quarter and year ended 31st March,2023.29-05-2023
Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Approval Of Audited Financial Results 31St March 2023
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, 29th May, 2023 through video conferencing and other audio-visual means at 05:00 p.m. 1 To Consider & approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March,2023 along with Auditor's report thereon pursuant to SEBI (LODR) Regulations, 2015. 2 To Appoint M/s Rajiv Ahuja & Associates as Internal Auditors for the Financial Year 2023-2024.22-05-2023
Silver Touch Technologies Ltd - 543525 - Certificate By Under Regulation 40(9) By M/S Sandip Sheth & Associates For The Year Ended 31St March,2023.
We are enclosing herewith the certificate pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the certificate received from M/s Sandip Sheth & Associates, Practicing Company Secretary Firm, Ahmedabad for the Year ended on March 31, 2023. Kindly take the same on your record and oblige.17-04-2023
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 (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2023 letter received from M/s. Link Intime India Private Limited, dated 4th April, 2023 Registrar and Share Transfer Agent (RTA) of the Company.06-04-2023
Silver Touch Technologies Ltd - 543525 - Compliance Certificate From RTA And Compliance Officer From 1St April, 2022 To 31St March, 2023.
We hereby certify that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G Road, Ellisbridge, Ahmedabad- 380 006. Further, we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar & Share Transfer Agent. Further, pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the Financial Year ended on 31st March, 2023 i.e. for the period from 01st April, 2022 to 31st March, 2023.06-04-2023
Silver Touch Technologies Ltd - 543525 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Silver Touch Technologies Ltd 2 CIN NO. L72200GJ1995PLC024465 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 & 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 & 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vishnu Harjivanbhai ThakerDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paulin Shah Designation : -Chief Financial Officer Date: 05/04/202305-04-2023
Silver Touch Technologies Ltd - 543525 - 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. Sr. No. Particulars Details 1Name of CompanySilver Touch Technologies Ltd 2CIN NO.L72200GJ1995PLC024465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishnu Harjivanbhai Thaker Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Paulin Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2023