Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation -February 202428-02-2024
28-02-2024
Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended December 31, 2023.13-02-2024
Softtech Engineers Ltd - 543470 - Submission Of Statement Of Deviation And Variation For The Quarter Ended As On December 31, 2023
Submission of Statement of Deviation and Variation for the quarter ended as on December 31, 202312-02-2024
Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30, (Listing Obligations and Disclosure Requirements ) Regulations, 2015(SEBI LODR)-Appointment of Additional Non-Executive Independent Director of the Company.12-02-2024
Softtech Engineers Ltd - 543470 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023.12-02-2024
Softtech Engineers Ltd - 543470 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 12, 2024 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company at its meeting held on Monday, February 12, 2024 which commenced at 1:45 pm and concluded at 03:15 pm have considered and approved the following: 1. Financial Results: The Board of Directors considered and approved Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter and nine months ended on December 31, 2023. 2. Appointment of an Additional Non-Executive Independent Director:12-02-2024
Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 12, 2024.
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Monday, February 12, 2024 inter alia to consider and approve the following agenda: 1. To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. 2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, the trading window for dealing / trading in securities of the Company is already been closed from January 01, 2024 and shall remain closed till the expiry of 48 hours from the declaration of Unaudited Financial Results i.e. February 12, 2024 (both days inclusive).05-02-2024
Softtech Engineers Ltd - 543470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023, received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company.08-01-2024
Softtech Engineers Ltd - 543470 - Closure of Trading Window
This is to inform you that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI(Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company''s Code of Conduct to regulate, monitor and report, the trading window for dealing in securities/ shares of the Company will be closed for all the designated persons and their immediate relative(s) from Monday, January 01, 2024 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 202329-12-2023
Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.29-11-2023