| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| 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) | ||
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