SOFTTECH Corporate Action
Softtech Engineers Ltd Share Price
SOFTTECH
CMP as on 25-Apr-24 12:00
₹ 344
₹ 344
16.05 | 4.89%
Open
₹ 326
₹ 326
Turnover(lac)
₹ 155
₹ 155
Prev. Close
₹ 328.15
₹ 328.15
Day's Vol (shares)
₹ 44,959
₹ 44,959
Day's Vol (shares)
₹ 325.15 ₹ 344.55
CMP as on 25-Apr-24 12:00
₹ 338
₹ 338
13.25 | 4.09%
Open
₹ 339
₹ 339
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 324.25
₹ 324.25
Day's Vol (shares)
₹ 31
₹ 31
Day's Vol (shares)
₹ 337.50 ₹ 339.10
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Regulation 30 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of newspaper advertisements published on August 28, 2023 in Financial Express- English and Loksatta-Marathi, for the attention of the Equity shareholders of the Company, informing about 27th Annual General Meeting and Remote E-voting information. Pursuant to Regulation 34(1) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of Twenty Seventh Annual General Meeting (AGM) to be held on Thursday, 28th September, 2023 at 4:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The same is also being sent through electronic mode to all those members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The Annual Report including the Notice of AGM for the Financial Year 2022-23 is available and can be downloaded from the Companys website at www.softtech-engr.com. (As Per BSE Announcement dated on 06.09.2023) Submission of proceedings of 27th Annual General Meeting of the Company held on Thursday, 28th September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2023) |