Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants). Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement published on September 07, 2023 in Financial Express, English and Loksatta, Marathi for the attention of the Equity Shareholders of the Company, informing about dispatch of Notice of Twenty Seventh Annual General Meeting (AGM) of the Company. Softtech Engineers Ltd - 543470 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of Twenty Seventh Annual General Meeting ('AGM') to be held on Thursday, 28th September, 2023 at 4:00 P.M. (IST) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). The same is also being sent through electronic mode to all those members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The Annual Report including the Notice of AGM for the Financial Year 2022-23 is available and can be downloaded from the Company''s website at www.softtech-engr.com. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of newspaper advertisements published on August 28, 2023 in Financial Express- English and Loksatta-Marathi, for the attention of the Equity shareholders of the Company, informing about 27th Annual General Meeting and Remote E-voting 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 the extracts of Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2023, approved by the Board of Directors of the Company at their meeting held on Thursday, 10th August, 2023 published in the Newspaper viz. Financial express( in English) and Loksatta (in Marathi) on Firday, 11th August, 2023. Softtech Engineers Ltd - 543470 - Submission Of Statement Of Deviation And Variation For The Quarter Ended As On 30Th June, 2023
Submission of Statement of Deviation and Variation for the quarter ended as on 30th June, 2023 in respect of utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October, 2022 for the quarter ended 30th June, 2023. Softtech Engineers Ltd - 543470 - Outcome Of Board Meeting Held On Thursday, 10Th August, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board meeting held on Thursday, 10th August, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter ended on 30th June, 2023. Softtech Engineers Ltd - 543470 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th August, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on Thursday, 10th August, 2023 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approved Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter ended on 30th June, 2023. Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 10Th August, 2023.
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 inter alia to consider and approve the following agenda: 1. To consider and approve the Unaudited Financial Statements of the Company (Standalone and Consolidated) for the quarter ended 30th June, 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Please find enclosed the revised press release to the press release dated 22nd July, 2023 titled "SoftTech and CDCi sign an agreement to offer software products and services under CIVIT Platform to Malaysian AEC Industry."