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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 second quarter and half year ended 30th September, 2022 in Financial Express, English edition Ahmedabad and Financial Express, Gujarati edition Ahmedabad on Tuesday dated 15th November, 2022.
15-11-2022
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Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Quarterly And Half Yearly Un-Audited Financial Results Of The Company For September,2022.

 With reference to the captioned subject above and reference to our notice dated 7th November, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 14th November, 2022 at 01:00 p.m. and Concluded at 02:15 p.m. through Video Conferencing/Other Audio Visual Mode. The following decision was taken by the Board of Directors - The Board approved Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with Limited Report thereon. Further, in compliance with the Regulation 46(2) of SEBI (LODR) Regulations, 2015 the information is being hosted on Company's website https://www.silvertouch.com/investors/.
14-11-2022
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Silver Touch Technologies Ltd - 543525 - Financial Results For The Quarter And Half Year Ended 30Th Sepetmber, 2022.

 With reference to the captioned subject above and reference to our notice dated 7th November, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 14th November, 2022 at 01:00 p.m. and Concluded at 02:15 p.m. through Video Conferencing/Other Audio Visual Mode. - The Board approved Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with Limited Report thereon.
14-11-2022
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Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Approval Of Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022 through video conferencing and other audio-visual means at 1:00 p.m. inter-alia, Consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022.
07-11-2022
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Silver Touch Technologies Ltd - 543525 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vishnu Harjivanbhai ThakerDesignation :- Company Secretary and Compliance Officer
11-10-2022
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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 September 30, 2022 letter received from M/s. Link Intime India Private Limited, dated 3rd October, 2022 Registrar and Share Transfer Agent (RTA) of the Company.
07-10-2022
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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 30th September, 2022 till 48 hours after declaration of results for the Quarter and Half year ended 30th September, 2022. The date of Board meeting for consideration and approval of the Financial Results for the Quarter and Half year ended 30.09.2022 shall be intimated separately within prescribed time period.
29-09-2022
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Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation regarding Credit Ratings assigned to the Company by Infomerics Valuation And Ratings Private Limited.
22-09-2022
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Silver Touch Technologies Ltd - 543525 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Silver Touch Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2022
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Silver Touch Technologies Ltd - 543525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report along with Report under regulation 44 of SEBI (LODR) Regulations, 2015 for 28th Annual General Meeting held on 19th September, 2022
20-09-2022
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