Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (hereinafter referred as SEBI (LODR) Regulations, 2015) we hereby inform that the Meeting of Board of Directors of the Company will be held on Monday, 29th May, 2023 through video conferencing and other audio-visual means at 05:00 p.m. 1 To Consider & approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March,2023 along with Auditor's report thereon pursuant to SEBI (LODR) Regulations, 2015. 2 To Appoint M/s Rajiv Ahuja & Associates as Internal Auditors for the Financial Year 2023-2024.

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Silver Touch Technologies Ltd.

17 Apr 2023

760.75

-2.22%

Company Update

Silver Touch Technologies Ltd - 543525 - Certificate By Under Regulation 40(9) By M/S Sandip Sheth …

BSE India

We are enclosing herewith the certificate pursuant to Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the certificate received from M/s Sandip Sheth & Associates, Practicing Company Secretary Firm, Ahmedabad for the Year ended on March 31, 2023. Kindly take the same on your record and oblige.

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Silver Touch Technologies Ltd.

06 Apr 2023

760.75

-2.22%

Company Update

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

BSE India

We are enclosing herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2023 letter received from M/s. Link Intime India Private Limited, dated 4th April, 2023 Registrar and Share Transfer Agent (RTA) of the Company.

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Silver Touch Technologies Ltd.

06 Apr 2023

760.75

-2.22%

Company Update

Silver Touch Technologies Ltd - 543525 - Compliance Certificate From RTA And Compliance Officer From 1St …

BSE India

We hereby certify that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G Road, Ellisbridge, Ahmedabad- 380 006. Further, we confirm that Link Intime India Private Limited is registered with Securities and Exchange Board of India to act as Registrar & Share Transfer Agent. Further, pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Compliance Certificate for the Financial Year ended on 31st March, 2023 i.e. for the period from 01st April, 2022 to 31st March, 2023.

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Is Silver Touch Technologies Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 21.43%

Hold 7.14%