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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, 2015, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 1st April, 2023 till 48 hours after declaration Audited Financial results for the Quarter and Year ended 31st March 2023. The date of Board meeting for consideration and approval of the Audited Financial Results for the Quarter and Year ended 31.03.2023 shall be intimated separately within prescribed time period.
31-03-2023
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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 un-audited Financial results for third quarter and nine months ended 31st December, 2022 in Financial Express, English edition Ahmedabad and Financial Express, Gujarati edition Ahmedabad on Wednesday dated 15th February, 2023.
15-02-2023
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Silver Touch Technologies Ltd - 543525 - Brief Profile Of M/S Sandeep Sheth & Associates (Company Secretary In Practice) To Be Appointed As Stock Exchange Audit As Per Regulation 24A For The Financial Year 2022-2023.

 Brief Profile of M/s Sandeep Sheth & Associates (Company Secretary in Practice) to be appointed as Stock exchange Audit as per Regulation 24A for the Financial year 2022-2023
13-02-2023
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Silver Touch Technologies Ltd - 543525 - Financial Results For The Quarter And Nine Months Ended 31St December,2023.

 With reference to the captioned subject above and reference to our notice dated 6th February, 2023 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 13th February, 2023 at 12:30 p.m. and Concluded at 02:00 p.m. through Video Conferencing/Other Audio Visual Mode.
13-02-2023
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Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023 For Adoption Of Quarter And Nine Months Ended Financial Results.

 With reference to the captioned subject above and reference to our notice dated 6th February, 2023 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 13th February, 2023 at 12:30 p.m. and Concluded at 02:00 p.m. through Video Conferencing/Other Audio Visual Mode.
13-02-2023
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Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Intimation Of Board Meeting For The Approval Of Quarterly And Nine Months Ended Financial Results Of The Company Held On 13Th February, 2023.

 Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, 13th February, 2023 through video conferencing and other audio-visual means at 12:30 p.m. inter-alia, Consider and approve the Unaudited Financial Results for the quarter and Nine months ended December 31, 2022. The trading window as per the SEBI Insider trading Regulations shall continue to remain closed for dealing in securities of the Company for all designated persons till 48 hours from the declaration of the unaudited Financial Results for the quarter and Nine months ended 31st December 2022.
06-02-2023
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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 December 31, 2022 letter received from M/s. Link Intime India Private Limited, dated 4th January, 2023 Registrar and Share Transfer Agent (RTA) of the Company.
09-01-2023
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Silver Touch Technologies Ltd - 543525 - Closure of Trading Window

 Dear Sir/Madam, Subject: Closure of trading window pursuant to Code of Conduct for prevention of Insider Trading. 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, 2015, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 31st December, 2022 till 48 hours after declaration of results for the Quarter and Nine Months ended 31st December, 2022. The date of Board meeting for consideration and approval of the Financial Results for the Quarter and Nine Months ended 31.12.2022 shall be intimated separately within prescribed time period.
30-12-2022
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Silver Touch Technologies Ltd - 543525 - Closure of Trading Window

 Dear Sir/Madam, Subject: Closure of trading window pursuant to Code of Conduct for prevention of Insider Trading. 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, 2015, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 31st December, 2022 till 48 hours after declaration of results for the Quarter and Nine Months ended 31st December, 2022. The date of Board meeting for consideration and approval of the Financial Results for the Quarter and Nine Months ended 31.12.2022 shall be intimated separately within prescribed time period.
30-12-2022
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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 30th September, 2022. Request you to take same on record and oblige.
28-11-2022
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