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BSE Code : 543525 | NSE Symbol : SILVERTUC | ISIN : INE625X01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	31-Jul-2025	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Enclosed herewith the Intimation of the Board Meeting to be held on Thursday 31st July 2025 To recommend Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 31st Annual General Meeting Find enclosed herewith outcome of Board meeting held on Thursday, 31st July, 2025. (As Per BSE Announcement Dated on :31.07.2025)
02-May-2025	08-May-2025	Accounts	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2025 along with Auditors report thereon pursuant to SEBI (LODR) Regulations 2015 and other Agenda items as mentioned in the Intimation. Enclosed herewith the Outcome of the Board meeting held today i.e. 08th May, 2025 (As Per BSE Announcement dated on 08.05.2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Board Meeting Intimation for Quarterly Un-Audited Financial Result for the Quarter ended 31st December, 2024. Enclosed Outcome of Board Meeting dated 31st January, 2025 Enclosed Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 Enclosed herewith Disclosure under Regulation 30 for Appointment of Secretarial Auditor of the company for the FY 2024-25 (As per BSE Announcement Dated on 31/01/2025)
19-Oct-2024	29-Oct-2024	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Board Meeting to be held on 29th October 2024 for the Consideration and Approval of Financial Results Quarter and Half year ended 30th September 2024. Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Update on board meeting for consideration and approval of Financial Results for the Quarter and Half year ended 30th September, 2024. (As Per BSE Announcement Dated on 22.10.2024) Outcome of Board Meeting for the approval of Quarterly and Half yearly Financial Results for the period ended 30th September, 2024. (As Per BSE Announcement Dated on: 29/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2024 along with Limited Review Report of Auditors thereon and other business matters. Outcome of Board Meeting held on 12th August, 2024. Outcome of Board Meeting Declaration of Financial Results Quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2024. Outcome of Board Meeting held on 28th May, 2024 for approval of Financial Results Year ended 31st March, 2024 and Quarter ended 31st March, 2024. Audited Financial Results for the Quarter and Year ended 31st March, 2024. Brief Profile of M/s Rajiv Ahuja & Associates Internal Auditors of the Company for the Year 2024-2025. (As Per BSE Announcement Dated on 28.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Approval of Standalone and Consolidated Financial Results for Quarter and Nine Months ended 31st December 2023 and other business items.
03-Nov-2023	10-Nov-2023	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 10th of November 2023 for the consideration of Standalone and Consolidated Financial Results for Quarter and half year ended 30th September 2023 and other business matters. Outcome of Board Meeting held on 10th November, 2023 of approval of Quarterly and half yearly Financial Results ended 30th September, 2023. Financial Results for Quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation for the Board Meeting to be held on 14th August 2023 for Approval of 1st Quarter Financial Results and other business matters. Outcome of Board meeting held on 14th August, 2023. (As Per BSE Announcement dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (hereinafter referred as SEBI (LODR) Regulations 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Monday 29th May 2023 through video conferencing and other audio-visual means at 05:00 p.m. 1 To Consider & approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March2023 along with Auditors report thereon pursuant to SEBI (LODR) Regulations 2015. 2 To Appoint M/s Rajiv Ahuja & Associates as Internal Auditors for the Financial Year 2023-2024. Audited Financial Results for the Quarter and year ended 31st March,2023. M/s Rajiv Ahuja & Associates as an internal auditor of the Company for the financial year 2023-24 herewith attached its brief profile. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (hereinafter referred as SEBI (LODR) Regulations 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Monday 13th February 2023 through video conferencing and other audio-visual means at 12:30 p.m. inter-alia Consider and approve the Unaudited Financial Results for the quarter and Nine months ended December 31 2022. The trading window as per the SEBI Insider trading Regulations shall continue to remain closed for dealing in securities of the Company for all designated persons till 48 hours from the declaration of the unaudited Financial Results for the quarter and Nine months ended 31st December 2022. With reference to the captioned subject above and reference to our notice dated 6th February, 2023 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 13th February, 2023 at 12:30 p.m. and Concluded at 02:00 p.m. through Video Conferencing/Other Audio Visual Mode. Brief Profile of M/s Sandeep Sheth & Associates (Company Secretary in Practice) to be appointed as Stock exchange Audit as per Regulation 24A for the Financial year 2022-2023 (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (hereinafter referred as SEBI (LODR) Regulations 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Monday 14th November 2022 through video conferencing and other audio-visual means at 1:00 p.m. inter-alia Consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. With reference to the captioned subject above and reference to our notice dated 7th November, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 14th November, 2022 at 01:00 p.m. and Concluded at 02:15 p.m. through Video Conferencing/Other Audio Visual Mode. - The Board approved Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with Limited Report thereon. With reference to the captioned subject above and reference to our notice dated 7th November, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Monday, 14th November, 2022 at 01:00 p.m. and Concluded at 02:15 p.m. through Video Conferencing/Other Audio Visual Mode. The following decision was taken by the Board of Directors - The Board approved Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with Limited Report thereon. Further, in compliance with the Regulation 46(2) of SEBI (LODR) Regulations, 2015 the information is being hosted on Company's website https://www.silvertouch.com/investors/. (As Per BSE Announcement Dated on 14.11.2022) With reference to captioned subject and pursuant to Regulation 47 & 33 of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015), Silver Touch Technologies Limited is submitting herewith enclosed copy of newspaper cutting regarding the information published for members and public at large of un-audited Financial results for second quarter and half year ended 30th September, 2022 in Financial Express, English edition Ahmedabad and Financial Express, Gujarati edition Ahmedabad on Tuesday dated 15th November, 2022. (As per BSE Announcement Dated on 15/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results Silver Touch Technologies 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 Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (hereinafter referred as SEBI (LODR) Regulations, 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Thursday, 10th August, 2022 through video conferencing at 4:00 p.m. inter-alia, Consider and approve the Unaudited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 02.08.2022) Fianancial Results for the quarter ended 31st May, 2022. With reference to the captioned subject above and reference to our notice dated 2nd August, 2022 with Exchange we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 10th August, 2022 at 04:00 p.m. and Concluded at 05.40 p.m. through Video Conferencing/Other Audio Visual Mode. Brief Profile of Mr. Vipul Haridas Thakkar (Managing Director) in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 (As Per BSE Announcement dated on 10.08.2022) News Paper advertisement for un-audited Financial Results for the Quarter ended 30th June, 2022. Re- Submission of News Paper advertisement for un-audited Financial Results for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	30-May-2022	Accounts	Interim Dividend & Audited Results & Final Dividend Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 through video conferencing inter-alia i) To consider and approve the Audited Standalone and Consolidated Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March, 2022. ii) To consider a proposal relating to declaration of Interim Dividend, if any, for the financial year 2022-2023 iii) To consider a proposal relating to declaration of Final Dividend, if any, for the financial year 2021-22. iv) To transact various other Businesses, if any, as per the Agenda items of the Meeting. 4. The Board approved Interim Dividend of Rs.0.50/- Per Equity Shares (5%) of the face value of Rs.10/- each for the financial year 2022-23 to the eligible shareholders holding shares on the record date i.e. 6th June,2022 5. Subject to approval of shareholders in their annual general meeting, The Board has declared Final Dividend of Rs.0.50/- Per Equity Shares for the financial year 2021-2022. Resignation from the post of Company Secretary & Compliance Officer of Silver Touch Technologies Limited (As per BSE Announcement Dated on 30/5/2022) Silver Touch Technologies Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters Outcome of the Board Meeting held on Monday, 30th May, 2022 and submission of Audited Standalone and Consolidated Financial Results for the half year and year ended on 31st March, 2022. (As Per NSE Announcement Dated on 30/05/2022)
16-Feb-2022	16-Feb-2022	Postal Ballot	Silver Touch Technologies Limited has informed the Exchange regarding Board meeting held on February 16, 2022.

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Silver Touch Technologies Ltd

Board Meeting