Silver Touch Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Silver Touch Technologies Ltd. on BSE

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Silver Touch Technologies Ltd.

09 May 2025, 11:58AM

708.55

2.18%

Company Update

Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith the Copy of Newspaper Advertisement for the Publication of Audited Financial Statements for the Fourth Quarter and the FY ended 31.03.2025.

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Silver Touch Technologies Ltd.

08 May 2025

708.55

2.18%

Company Update

Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Enclosed herewith the Disclosure for Appointment of Senior Management Personnel of the Company

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Silver Touch Technologies Ltd.

08 May 2025

708.55

2.18%

Company Update

Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Enclosed herewith the Disclosure for Appointment of Internal Auditors for the FY 2025-26

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Silver Touch Technologies Ltd.

08 May 2025

708.55

2.18%

Company Update

Silver Touch Technologies Ltd - 543525 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Enclosed herewith the Disclosure under Reg 30 for change in Registered Office of the Company within the Local Limits of the city w.e.f 12th May, 2025

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Silver Touch Technologies Ltd.

08 May 2025

708.55

2.18%

Result

Silver Touch Technologies Ltd - 543525 - Audited Financial Results For The Fourth Quarter And Financial …

BSE India

Enclosed herewith the Audited Financial Results for the Fourth Quarter and Financial Year ended as on 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	85.67	74.39	78.80	15.2%	8.7%
Operating Profit Qtr	15.40	9.73	10.89	58.3%	41.4%
Net Profit Qtr	9.21	5.26	6.32	75.1%	45.7%
Earning Per Share Adjusted latest Qtr	7.27	4.15	4.98	75.2%	46.0%

* Consolidated data

Detailed Results

Silver Touch Technologies Ltd.

08 May 2025

708.55

2.18%

Board Meeting

Silver Touch Technologies Ltd - 543525 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Enclosed herewith the Outcome of the Board meeting held today i.e. 08th May, 2025

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Silver Touch Technologies Ltd.

02 May 2025

708.55

2.18%

Board Meeting

Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

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 Auditor's report thereon pursuant to SEBI (LODR) Regulations, 2015 and other Agenda items as mentioned in the Intimation.

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Silver Touch Technologies Ltd.

22 Apr 2025

708.55

2.18%

Corp. Note

Silver Touch Technologies Ltd - 543525 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Silver Touch Technologies Ltd 2 CIN NO. L72200GJ1995PLC024465 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25 and FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 and FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KASHISH ARJUNBHAI PUROHITDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- PAULIN SHAH Designation : -CHIEF FINANCIAL OFFICER Date:...

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Silver Touch Technologies Ltd.

22 Apr 2025

708.55

2.18%

Corp. Note

Silver Touch Technologies Ltd - 543525 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySilver Touch Technologies Ltd 2CIN NO.L72200GJ1995PLC024465 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.86 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 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: KASHISH ARJUNBHAI PUROHIT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@silvertouch.com Name of the Chief Financial Officer: Paulin Shah Designation: Chief Financial Officer EmailId: paulin_shah@silvertouch.com Date: 22/04/2025 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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