Softtech Engineers Ltd - 543470 - Disclosure Under Regulation 30 Read With Sub-Para 8 Of Para B Of Part A Of Schedule III Of The Listing (Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)-Detail Of Stay Order.
Disclosure under Regulation 30_Detail of Stay order. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Change in Management
Change in Senior Management. Softtech Engineers Ltd - 543470 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations'') - Incorporation Of A Wholly Owned Subsidiary Company.
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has incorporated a Wholly Owned Subsidiary Company named "SOFTTECH ENGINEERS DIGITAL LIMITED" in United Kingdom (UK). 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 September 30,2023. Softtech Engineers Ltd - 543470 - Submission Of Statement Of Deviation And Variation For The Quarter Ended As On September 30, 2023.
Submission of Statement of Deviation and Variation for the quarter ended as on September 30, 2023. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Rahul Gupta, Non-Executive Independent Director. Softtech Engineers Ltd - 543470 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
Unaudited Standalone and Consolidated Financial results for the Quarter and Half year ended September 30, 2023 Softtech Engineers Ltd - 543470 - Board Meeting Outcome for 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 Half Year Ended On September 30, 2023.
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 half year ended on September 30, 2023. 2. Mr. Rahul Gupta (DIN: 00024732), Non-Executive Independent Director of the Company has submitted resignation letter dated October 30, 2023 and the resignation would be with effect from closure of business hours on November 07, 2023 owing to pre-occupations and personal reasons. He will cease to be an Independent Director from November 07, 2023 as well as member of the Committees of the Board in which he is a Member/Chairman. His resignation letter was placed before the Board and the same will be submitted to stock exchanges. 3. This is to inform you that the Board of Directors of the Company at their meeting held today approved the reconstitution of the Committees of the Board of Directors Softtech Engineers Ltd - 543470 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2023.
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, November 07, 2023 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 07,2023 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 half year ended September 30, 2023. 2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting. Softtech Engineers Ltd - 543470 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for East India Udyog Ltd