Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled "SoftTech and CDCi sign an agreement to offer software products and services under CIVIT Platform to Malaysian AEC Industry." 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 30th June, 2023, received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company. 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 relative(s) from Saturday, 1st July, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Accordingly, all Designated Persons and their immediate relative(s) of the Company have been advised not to trade in the securities/shares of the Company during the aforesaid period of closure of Trading Window. Softtech Engineers Ltd - 543470 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & SEBI Circular No. CIR/CFD/CMDl /27 /2019 dated February 08, 2019, enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023, issued by DTSM & Associates, Practicing Company Secretaries. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 approved by the Board of Directors of the Company at their meeting held on Thursday, 25th May, 2023 published on Saturday, 27th May, 2023 in the Newspapers viz. - Financial Express (in English) and Loksatta (in Marathi). 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 31St March, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the disclosure of Related Party Transactions of the Company for the half year ended on 31st March, 2023 in the format prescribed by Securities and Exchange Board of India. Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS - 62774) shall act as the Company Secretary and Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023. Softtech Engineers Ltd - 543470 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shalaka Khandelwal (ICSI Membership No. ACS - 62774) shall act as the Company Secretary and Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023. Softtech Engineers Ltd - 543470 - Submission Of Statement Of Deviation And Variation For The Quarter Ended As On 31St March, 2023
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Statement of Deviation and Variation in respect of the utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October, 2022 for the Quarter ended 31st March, 2023. Softtech Engineers Ltd - 543470 - Outcome Of Board Meeting Held On Thursday, 25Th May, 2023 As Per Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting held on Thursday, 25th May, 2023 in which board considered and approved the following items: 1. The Board of Directors considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023. 2. In order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2022-23. 3. Ms. Shalaka Khandelwal (ICSI membership No. ACS - 62774) shall act as the Company Secretary & Compliance Officer of the Company with effect from 25th May, 2023. Further Ms. Akancha Bhadani (ICSI membership No. ACS - 69670) ceases to be Compliance Officer of the Company, with effect from 25th May, 2023.