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BSE Code : 543470 | NSE Symbol : SOFTTECH | ISIN : INE728Z01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31 2024 along with Limited Review Report thereon. To consider such other business if any with the permission of chair and majority of Directors present in meeting. Outcome of Board meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to be held on Thursday November 14 2024. Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled to be held on Wednesday August 14 2024 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited Review Report thereon. Re-appointment of Mr. Vijay Shantiswarup Gupta as the Managing Director, Re-appointment of Ms. Priti Gupta as the Whole Time Director and Re-appointment of Mr. Pratik Patel as the Whole Time Director. (As Per BSE Announcement dated on 14.08.2024)
17-May-2024	24-May-2024	Accounts	Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results and Financial Statements (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024 Outcome of Board Meeting held on Friday 24 May, 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024. (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Monday February 12 2024 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 nine months ended December 31 2023. 2. To consider such other business if any with the permission of chair and majority of Directors present in meeting. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the trading window for dealing / trading in securities of the Company is already been closed from January 01 2024 and shall remain closed till the expiry of 48 hours from the declaration of Unaudited Financial Results i.e. February 12 2024 (both days inclusive). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company at its meeting held on Monday, February 12, 2024 which commenced at 1:45 pm and concluded at 03:15 pm have considered and approved the following: 1. Financial Results: 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 nine months ended on December 31, 2023. 2. Appointment of an Additional Non-Executive Independent Director: Intimation under Regulation 30, (Listing Obligations and Disclosure Requirements ) Regulations, 2015(SEBI LODR)-Appointment of Additional Non-Executive Independent Director of the Company. Submission of Statement of Deviation and Variation for the quarter ended as on December 31, 2023 (As Per BSE Announcement Dated on: 12/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	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 072023 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. Unaudited Standalone and Consolidated Financial results for the Quarter and Half year ended 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 (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	25-May-2023	Accounts	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. Equity NIL Final Dividend (As Per BSE Bulletin Dated on 25.05.2023) 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. 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. (As Per BSE Announcement Dated on 25.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Softtech 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 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. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	Softtech 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. Outcome 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 (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Softtech Engineers Ltdhas 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. (As Per BSE Announcement Dated 05.08.2022) The Board Meeting to be held on 10/08/2022 has been revised to 12/08/2022 The Board Meeting to be held on 10/08/2022 has been revised to 12/08/2022 (As Per BSE Announcement Dated 06.08.2022) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith outcome of the meeting of Board of Directors of the Company held on Friday, 12th August, 2022 Enclosing herewith Outcome of Board Meeting held on Friday, 12th August, 2022 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	27-May-2022	Accounts	Quarterly Results & Final Dividend & Audited Results Outcome of Board Meeting held on 27th May, 2022 as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 In order to conserve the resources, the Board of Directors have recommended NIL dividend for the Financial Year 2021-22. (As Per BSE Announcement dated on 27.05.2022) Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform you 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. (As Per BSE Announcement Dated on 30/05/2022)
27-Oct-2021	02-Nov-2021	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2021 and other business matters Softtech Engineers Limited has informed the Exchange regarding Board meeting held on November 02, 2021. (As per NSE Announcement Dated on 02/11/2021)
26-Aug-2021	04-Sep-2021	AGM	To consider Fund Raising and other business matters SOFTTECH : 04-Sep-2021 : The Company has informed the Exchange that a Board meeting to be held on September 01, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 04, 2021, To consider Fund Raising and other business matters (As per NSE Announcement Dated on 30/08/2021) Softtech Engineers Limited has informed the Exchange regarding Board meeting held on September 04, 2021. (As per NSE Announcement Dated on 04/09/2021)
25-Jun-2021	25-Jun-2021	Accounts	Softtech Engineers Limited has informed the Exchange regarding Board meeting held on Jun 25, 2021.

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Softtech Engineers Ltd

Board Meeting