DateNameDescriptionLink
29.05.2023Compliances-Reg.24(A)-Annual Secretarial CompliancePursuant 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. Read More
27.05.2023Announcement 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). “ Read More
25.05.2023Board 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. Read More
25.05.2023Submission Of Statement Of Deviation And Variation For The Quarter Ended As On 31St March, 2023Pursuant 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. Read More
25.05.2023Appointment of Company Secretary and Compliance OfficerPursuant 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. Read More
25.05.2023Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance OfficerPursuant 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. Read More
25.05.2023Disclosure 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. Read More
19.05.2023Board 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. Read More
19.04.2023Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 Read More
19.04.2023Announcement under Regulation 30 (LODR)-Press Release / Media ReleasePress Release – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read More
11.04.2023Announcement under Regulation 30 (LODR)-AcquisitionPursuant 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. Read More
06.04.2023Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Certificate 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. Read More
06.04.2023Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure ADeclaration as not qualifying as Large Corporate Entity under SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Read More
05.04.2023Compliance 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, 2023Compliance 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 Read More
04.04.2023The 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 GuptaSubmission qf the disclosure under Resulation 10(7) of spBI (substantial Acquisition of Shares and Takeovers) Resulations. 2011 Read More
31.03.2023Closure of Trading WindowThe trading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from 1st April, 2023 till expiry of 48 hours from declaration of Financial Results of the Company for the financial year ended 31st March, 2023. Read More
20.03.2023Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Submission of disclosure of Inter-se transfer of shares between Promoter / Promoter Group under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Read More
13.03.2023Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Vijay Gupta Read More
03.03.2023Announcement under Regulation 30 (LODR)-Press Release / Media ReleasePress release titled ‘SoftTech Digital Pte. Ltd., Singapore, has been selected by Florianópolis International Airport Concessionaire, Brazil for the development of a digital twin to enable energy optimization. Read More
13.02.2023Announcement under Regulation 30 (LODR)-Newspaper PublicationSubmission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 Read More
10.02.2023Submission Of Statement Of Deviation And Variation For The Quarter Ended 31St December, 2022Submission of Statement of Deviation and Variation for the quarter ended 31st December, 2022 in respect of the utilization of the proceeds from preferential issue dated 8th October, 2021 and 5th October, 2022 Read More
10.02.2023Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th February, 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015“Outcome of Board Meeting held on Friday, 10th February, 2023 to consider and approved the 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 31st December, 2022.” Read More
03.02.2023Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 10Th February, 2023Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 10th February, 2023 to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022 along with limited review report Read More
16.01.2023Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022 received from M/s Link Intime India Private Limited, registrar and transfer agent of the Company. Read More
29.12.2022Closure of Trading WindowTrading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from 1st January, 2023 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Read More
28.11.2022Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from Today till new Company Secretary & Compliance Officer is appointed by the Board. Read More
25.11.2022Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ms. Aishwarya Patwardhan has resigned as Company Secretary and Compliance Officer of the Company with effect from 25th November, 2022. Ms. Akancha Bhadani (ICSI membership No. ACS – 69670) shall act as the Compliance Officer of the Company with effect from Today till new Company Secretary & Compliance Officer is appointed by the Board. Read More
21.11.2022Disclosure Of Related Party Transactions As Per Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022Disclosure of Related Party Transactions as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2022 Read More
11.11.2022Announcement under Regulation 30 (LODR)-Newspaper PublicationSubmission of newspaper extracts of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in Financial Express, English and Loksatta – Marathi on 11th November, 2022 Read More
10.11.2022Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th November, 2022Outcome of Board Meeting held on Thursday, 10th November, 2022 and Unaudited Standalone and Consolidated Financial Results of the Company with limited review report thereon for the quarter and half year ended on 30th September, 2022 Read More
04.11.2022Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 10Th November, 2022Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 10th November, 2022 to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2022 along with limited review report and to allot equity shares under SoftTech Employees Stock Option Plan 2017 Read More
12.10.2022Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022 Read More
06.10.2022Announcement under Regulation 30 (LODR)-AllotmentAllotment of Convertible Warrants and CCDs on preferential basis Read More
03.10.2022Intimation of incorporation of a Wholly Owned Subsidiary CompanySoftTech Engineers Limited (‘Company’) has incorporated a Wholly Owned Subsidiary Company named ‘SoftTech Digital Pte Ltd.’ in Singapore on 3rd October, 2022. Read More
28.09.2022Closure of Trading WindowThe trading window for dealing in securities/shares of the Company will be closed for all the designated persons and their immediate relatives(s) from 1st October, 2022 till expiry of 48 hours from declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Read More
23.09.2022Shareholder Meeting / Postal Ballot-Scrutinizer”s ReportSubmission of voting results of 26th Annual General Meeting of the Company as required pursuant to Regulation 44 (3) of SEBI (LODR) Regulation 2015 along with Scrutinizers Report. Read More
22.09.2022Shareholder Meeting / Postal Ballot-Outcome of AGMSubmission of proceedings of 26th Annual General Meeting held on Thursday, 22nd September, 2022, at 3:30 P.M through video conferencing (‘VC’) / other audio visual means (‘OAVM’). Read More
19.09.2022Announcement under Regulation 30 (LODR)-Newspaper PublicationPublication in newspaper regarding errata to the Notice of Annual General Meeting to be held on 22nd September, 2022 through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) published in Financial Express, English and Loksatta – Marathi on 18th September, 2022. Read More
16.09.2022Submission of Errata to the Notice of Annual General Meeting scheduled to be held on Thursday 22nd September 2022.Errata to the Notice of Annual General Meeting scheduled to be held on Thursday 22nd September 2022. Read More
05.09.2022Announcement under Regulation 30 (LODR)-AcquisitionSoftTech Engineers Limited, a holding company of SoftTech Care Foundation has acquired beneficial ownership of shares in SoftTech Care Foundation to make SoftTech Care Foundation a wholly owned subsidiary Company. Read More
01.09.2022Announcement under Regulation 30 (LODR)-Newspaper PublicationThe copies of newspaper publication regarding 26th Annual General Meeting of the Company to be held on 22nd September, 2022 through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) published in Financial Express, English and Loksatta – Marathi on 31st August, 2022 Read More
30.08.2022Reg. 34 (1) Annual Report.Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed here is the Annual Report of the Company for the financial year 2021-22 along with the Notice of 26th Annual General Meeting (‘AGM’) to be held on Thursday, 22nd September, 2022 at 3:30 P.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). Read More
17.08.2022Intimation Of Fines Imposed By BSE Limited Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020, By Email Dated July 14, 2022.SoftTech Engineers Limited to Intimate fines imposed by BSE Limited Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020, by email dated July 14, 2022. Read More
16.08.2022Announcement under Regulation 30 (LODR)-Newspaper PublicationSoftTech Engineers Limited has published a newspaper advertisement for Unaudited Financial Results for the Quarter ended 30th June 2022 in Financial Express, English and Loksatta – Marathi on 14th August 2022. Read More
12.08.2022Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 12Th August, 2022 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company has informed Stock exchanges outcome of the meeting of Board of Directors of the Company held on Friday, 12th August, 2022 Read More
08.08.2022Update on board meetingUpdate on board meeting The Board Meeting to be held on 10/08/2022 has been revised to 12/08/2022 Read More
05.08.2022Update on board meetingSofttech Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is an addendum to the prior intimation for the Board meeting scheduled to be held on Wednesday, 10th August 2022. In the ensuing meeting, the Board will also consider and evaluate the proposal for raising funds by way of the rights issue, preferential allotment, qualified institutions placement, or through any other permissible mode and/or a combination thereof as may be considered appropriate, by way of issue of equity shares, convertibles and/or any other eligible securities, subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. Read More
04.08.2022Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 10Th August, 2022Softtech Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2022 along with limited review report Read More
06.07.2022 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor Complaints for the Quarter ended June 30, 2023The Company has submitted to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2023, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
06.07.2022Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.The Company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the quarter ended June 30, 2023. Read More
30.06.2022Intimation of Closure of Trading windowThe Company has informed to the Stock Exchanges that the “Trading Window” will remain close from Saturday, July 1, 2023 and shall be opened 48 hours after the declaration of financial results for the quarter ended June 30, 2023. Read More
24.06.2022 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 On March 31, 2022The Company has informed to the Stock Exchanges regarding Disclosure of Related Party Transactions for the half year ended March 31, 2023, under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
30.05.2022Compliances-Reg.24(A)-Annual Secretarial ComplianceThe Company has submitted the Annual Secretarial Compliance Report for the year ended March 31, 2023 to the Stock exchanges. Read More
30.05.2022Newspaper advertisement pertaining to financial resultsThe Company has submitted the newspaper advertisement pertaining to financial results for the quarter and year ended March 31, 2023 to the Stock Exchanges. Read More
30.05.2022Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, The Company has informed to the Stock Exchanges, that the Board of Directors in their meeting held on 27th May, 2022 have amended and adopted code of practices and procedures for fair disclosure of unpublished price sensitive information. Read More
27.05.2022Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022Audited Financial Results for the quarter & year ended March 31, 2023. Read More
27.05.2022Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022Outcome of Board Meeting held on 27th May, 2022 as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Read More
20.05.2022Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Consideration Of Final Dividend, If Any”Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited financial results and Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and to consider declaration of final dividend, if any. Read More
16.05.2022 Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseSoftTech bagged the FICCI Smart Urban Innovations Awards and a recognition trophy by the Minister of State for Communications of India. Read More
01.04.2022 Closure of Trading WindowThe Company has informed to the Stock Exchanges that the “Trading Window” will remain close from 1st April, 2022 till expiry of 48 hours from declaration of Financial Results of the Company for the financial year ended 31st March, 2022. Read More
07.04.2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018The Company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the quarter ended March 31, 2022 Read More
08.04.2022 Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015The Company has submitted Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s) for the year ended March 31, 2023. Read More
08.04.2022 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 – Statement of Investor Complaints for the Quarter ended March 31, 2023The Company has submitted to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2023, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
08.04.2022 Clarification regarding increase in volume of the security of the companyReply to clarification sought on increase in volume of the security of the company Read More
27.04.2022 Certificate pursuant to Regulation 40(10) of the SEBI (LODR) for the year ended March 31, 2022.The Company has informed to the Stock Exchanges about Certificate issued by DTSM & Associates, Practicing Company Secretaries., for the year ended March 31, 2022 for compliance of Regulation 40(10) of the SEBI (LODR) Regulations, 2015, duly certified by a Practicing Company Secretary. Read More
25.02.2022Listing of equity shares of Softtech Engineers LtdTrading Members of the Exchange are hereby informed that effective from February 25, 2022, the equity shares of Softtech Engineers Ltd (Scrip Code: 543470) are listed and admitted to dealings on the Exchange in the list of ”B” Group Securities. For further details please refer to the notice no 20220223-21 dated February 23, 2022. Read More
25.02.2022 Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseINTIMATION OF MIGRATION OF LISTING / TRADING OF EQUITY SHARES OF THE COMPANY FROM NSE EMERGE (SME PLATFORM OF NSE) TO MAIN BOARD OF NSE AND DIRECT LISTING ON MAIN BOARD OF BSE Read More
28.02.2022 Appointment Of Mr. Vijay Gupta, Managing Director As The Chief Executive Officer (KMP) Of The CompanySoftTech Engineers Limited has informed the Exchange about appointment of Mr. Vijay Gupta, Managing Director as Chief Executive Officer (KMP) of the Company w.e.f. 28-Feb-2022 Read More
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