| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th September 2025 and other Agenda items. Outcome of the Board Meeting held on 10th November, 2025 Results- Standalone and Consolidated Financials for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| 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) Enclosed herewith the Outcome of the Board Meeting held on Thursday, 31st July, 2025 in Machine Readable (Searchable) Format. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 8 May 2025 | 2 May 2025 |
| 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) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| 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) | ||
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