Softtech Engineers Ltd - 543470 - Closure of Trading Window
Trading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from 1st January, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Submission of additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to resignation of Ms. Aishwarya Patwardhan Company Secretary and Compliance Officer of the Company with effect from 25th November, 2022. Further, Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) shall act as the Compliance Officer of the Company with effect from 25th November, 2022 till new Company Secretary & Compliance Officer is appointed by the Board. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) shall act as the Compliance Officer of the Company with effect from Today till new Company Secretary & Compliance Officer is appointed by the Board. Softtech Engineers Ltd - 543470 - Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022
Disclosure of Related Party Transactions of the Company for the half year ended on 30th September, 2022, in the format prescribed by Securities and Exchange Board of India. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper extracts of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in Financial Express, English and Loksatta - Marathi on 11th November, 2022 Softtech Engineers Ltd - 543470 - Outcome Of Board Meeting Held On Thursday, 10Th November, 2022
Outcome of Board Meeting held on Thursday, 10th November, 2022 along with Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon for the quarter and half year ended on 30th September, 2022 Softtech Engineers Ltd - 543470 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th November, 2022
Outcome of Board Meeting held on Thursday, 10th November, 2022 and Unaudited Standalone and Consolidated Financial Results of the Company with limited review report thereon for the quarter and half year ended on 30th September, 2022 Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 10Th November, 2022
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 10th November, 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 along with limited review report and to allot equity shares under SoftTech Employees Stock Option Plan 2017. Softtech Engineers Ltd - 543470 - 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 :- Aishwarya PatwardhanDesignation :- Company Secretary and Compliance Officer Softtech Engineers Ltd - 543470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022