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.

21 May 2024

794.85

1.26%

Board Meeting

Silver Touch Technologies Ltd - 543525 - Board Meeting Intimation for Board Meeting Intimation For Approval …

BSE India

Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024.

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Silver Touch Technologies Ltd.

02 May 2024

794.85

1.26%

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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 and 2024-2025 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)2022-2023 and 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vishnu Harjivanbhai ThakerDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Paulin Shah Designation : -Chief Financial Officer Date: 02/05/2024

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Silver Touch Technologies Ltd.

11 Apr 2024

794.85

1.26%

Company Update

Silver Touch Technologies Ltd - 543525 - Compliance Certificate For The Year Ended 31St March, 2024.

BSE India

Regulation 7(3) Compliance Certificate from Compliance Officer and RTA for the Period ended 31st March, 2024.

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Silver Touch Technologies Ltd.

09 Apr 2024

794.85

1.26%

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) 0.00 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: Vishnu Harjivanbhai Thaker Designation: Company Secretary Compliance Officer EmailId: cs@silvertouch.com Name of the Chief Financial Officer: Paulin Vinodbhai Shah Designation: Chief Financial Officer EmailId: paulin_shah@silvertouch.com Date: 09/04/2024 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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Silver Touch Technologies Ltd.

09 Apr 2024

794.85

1.26%

Company Update

Silver Touch Technologies Ltd - 543525 - Please Find Attached Herewith Certificate Received From M/S Sandip …

BSE India

Please find attached herewith certificate received from M/s Sandip Sheth & Associates as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.

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Silver Touch Technologies Ltd.

08 Apr 2024

794.85

1.26%

Company Update

Silver Touch Technologies Ltd - 543525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depository and Participant) Regulation, 2018 for the Quarter ended 31st March, 2024.

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Silver Touch Technologies Ltd.

02 Apr 2024

794.85

1.26%

SAST

Silver Touch Technologies Ltd - 543525 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 01, 2024 for Vipul Thakkar, Jignesh Patel, Minesh Doshi & Palak Shah

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Silver Touch Technologies Ltd.

01 Apr 2024

794.85

1.26%

Company Update

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

BSE India

Intimation Regarding Retirement of Mr. Ronak shah and Mr. Harivardan Thakar w.e.f. 31st March, 2024 after completion of 2nd Term as Independent Directors.

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Silver Touch Technologies Ltd.

30 Mar 2024

794.85

1.26%

SAST

Silver Touch Technologies Ltd - 543525 - Closure of Trading Window

BSE India

Closure of Trading window w.e.f. from 1st April, 2024 till the 48 hours after declaration of Quarterly and Audited Financial Results for the Year ended 31st March, 2024.

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