Softtech Engineers Ltd - 543470 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting results along with the Scrutinizers report.06-05-2024
06-05-2024
Softtech Engineers Ltd - 543470 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot is attached herewith.06-05-2024
Softtech Engineers Ltd - 543470 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 02, 2024 for Vijay Shantiswarup Gupta03-05-2024
Softtech Engineers Ltd - 543470 - 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 CompanySofttech Engineers Ltd 2CIN NO.L30107PN1996PLC016718 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 296976136.35 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Shalaka Khandelwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kamal Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2024 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.24-04-2024
Softtech Engineers Ltd - 543470 - Certificate Under Regulation 40 (9) Of SEBI LODR, 2015
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-04-2024
Softtech Engineers Ltd - 543470 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI(LODR), 2015 for the year ended 31st March, 2024.10-04-2024
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 March 31, 2024.08-04-2024
Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchanges regarding publication of Postal Ballot notice in Newspapers.05-04-2024
Softtech Engineers Ltd - 543470 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice03-04-2024
Softtech Engineers Ltd - 543470 - Closure of Trading Window
Intimation of Closure of Trading Window.29-03-2024