SOFTSOL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the company for the 4th quarter and financial year ended 31st March, 2024.

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Softsol India Ltd.

20 May 2024

235.10

-0.49%

AGM

SOFTSOL INDIA LTD. - 532344 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Consolidated Scrutinizer''s Report on NCLT convened equity shareholders meeting held on 18.05.2024.

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Softsol India Ltd.

18 May 2024

235.10

-0.49%

AGM

SOFTSOL INDIA LTD. - 532344 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

BSE India

Proceeding of the Meeting of the Equity Shareholders of SoftSol India Limited (''Company'') convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Hyderabad Bench (''NCLT'') held on Saturday, May 18, 2024 at 11.00 a.m.

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Softsol India Ltd.

15 Apr 2024

235.10

-0.49%

Company Update

SOFTSOL INDIA LTD. - 532344 - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, …

BSE India

Compliance Certificate under regulation 40 (9) of SEBI (LODR) Regulations, 2015

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Softsol India Ltd.

15 Apr 2024

235.10

-0.49%

Company Update

SOFTSOL INDIA LTD. - 532344 - Compliance Certificate For The Period Ended March, 2024

BSE India

Compliance Certificate for the period ended March 31, 2024

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Softsol India Ltd.

15 Apr 2024

235.10

-0.49%

Corp. Note

SOFTSOL INDIA LTD. - 532344 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySOFTSOL INDIA LTD. 2CIN NO.L72200TG1990PLC011771 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAGARAJU MUSINAM Designation: Company Secretary and Compliance Officer EmailId: CS@SOFTSOL.COM Name of the Chief Financial Officer: KOTESWARA RAO YERRAGOPI Designation: CHIEF FINANCIAL OFFICER EmailId: rao.yerragopi@softsol.com Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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