Softtech Engineers Ltd - 543470 - Closure of Trading Window
The 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 July 2022 till the expiry of 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2022. 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 On March 31, 2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions of the Company for the half year ended on March 31, 2022 Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform you that the Board of Directors in their meeting held on 27th May, 2022 have amended and adopted code of practices and procedures for fair disclosure of unpublished price sensitive information. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 published in Financial Express, English and Loksatta- Marathi on May 29, 2022. Softtech Engineers Ltd - 543470 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the period ended 31st March, 2022 issued by Practising Company Secretary. Kindly take the same on record. Softtech Engineers Ltd - 543470 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
Outcome of Board Meeting held on 27th May, 2022 as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Softtech Engineers Ltd - 543470 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 and Auditor's Report on the Audited Financial Results - Standalone and Consolidated Softtech Engineers Ltd - 543470 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 and Auditor's Report on the Audited Financial Results - Standalone and Consolidated Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Consideration Of Final Dividend, If Any
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited financial results and Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and to consider declaration of final dividend, if any