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Softtech Engineers Ltd - 543470 - Board Meeting Outcome for 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 to approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023, in order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2022-23 and 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.
25-05-2023
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Annual report for SoftTech Engineers Ltd. for FY-2023
25-05-2023
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Softtech Engineers Ltd - 543470 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve Audited Financial Results and Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023, to consider declaration of final dividend, if any and any other business, if any with the permission of chair and majority of Directors present in meeting.
19-05-2023
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Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press release titled 'SoftTech has secured a substantial deal to deliver technology service and drive digitalization for YIT in partnership with Tech Mahindra.'
19-04-2023
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Softtech Engineers Ltd - 543470 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 issued by M/s DTSM & Associates, Practicing Company Secretaries
19-04-2023
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Softtech Engineers Ltd - 543470 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that SoftTech Digital Pte. Ltd., subsidiary of SoftTech Engineers Limited ('Company') has acquired subsidiary with name SoftTech Digital Software L.L.C in the Emirates of Dubai, UAE on 10th April, 2023.
11-04-2023
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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) 21.31 4Highest Credit Rating during the previous FY BBB 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: Akancha Bhadani Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kamal Agrawal Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 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.
06-04-2023
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Softtech Engineers Ltd - 543470 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company.
06-04-2023
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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 On 31St March, 2023

 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 on 31st March, 2023 are maintained by the Company's Registrar & Share Transfer Agent viz. Link Intime India Private Limited
05-04-2023
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Softtech Engineers Ltd - 543470 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Vijay Gupta
04-04-2023
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