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    Silver Touch Technologies Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    | Announcement

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 03, 2024 for Vipul Thakkar, Jignesh Patel, Minesh Doshi & Palak Shah

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

    | Announcement

    Newspaper Publication for Financial Results Quarter and half year ended 30th Sept 2024.

    Silver Touch Technologies News Paper Publication For The Quarter And Half Year Ended Result 30Th September, 2024.

    | Announcement

    News paper Publication for the Quarter and half year ended result 30th September, 2024.

    Silver Touch Technologies Financial Results For The Quarter And Half Year Ended Period Ended 30Th September, 2024.

    | Announcement

    Financial Results for the Quarter and half year ended period ended 30th September, 2024.

    Silver Touch Technologies Board Meeting Outcome for Approval Of Standalone And Consolidated Financial Results For The Quarter & Half Year Ended 30...

    | Announcement

    Outcome of Board Meeting for the approval of Quarterly and Half yearly Financial Results for the period ended 30th September, 2024.

    Silver Touch Technologies Update on board meeting

    | Announcement

    Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Update on board meeting for consideration and approval of Financial Results for the Quarter and Half year ended 30th September, 2024.

    Silver Touch Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    | Announcement

    Submission of Compliance Certificate under Regulation 74(5) for the Quarter ended 30th September, 2024.

    Silver Touch Technologies Submission Of Financial Results For The Year Ended 31St March, 2024.

    | Announcement

    Submission of Financial Results for the year ended 31st March, 2024 as instructed by the Exchange.

    Silver Touch Technologies Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    | Announcement

    Scrutinizer''s Report along with Regulation 44(3) of Annual General Meeting of Silver Touch Technologies Limited held on 12th September, 2024.

    Silver Touch Technologies Shareholder Meeting / Postal Ballot-Outcome of AGM

    | Announcement

    Proceedings of 30th Annual General Meeting of Silver Touch Technologies Limited.

    Silver Touch Technologies Incorporation Of Subsidiary Company Ai4pharma Tech Limited.

    | Announcement

    Intimation of Incorporation for the Subsidiary Company.

    Silver Touch Technologies Announcement under Regulation 30 (LODR)-Credit Rating

    | Announcement

    Intimation of Credit Rating.

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

    | Announcement

    Copy of News paper Publication for Post-dispatch of Notice and Annual Report of the Company for the Financial Year ended 31st March, 2024.

    Silver Touch Technologies Notice Of 30Th Annual General Meeting Of The Company.

    | Announcement

    Notice of 30th Annual General Meeting of the Company which will be held on 12th September, 2024.

    Silver Touch Technologies Reg. 34 (1) Annual Report.

    | Announcement

    Submission of Annual Report for the Financial Year 2023-2024.

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

    | Announcement

    Newspaper Publication of Pre-dispatch of Notice of 30th Annual General meeting of the Company.

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

    | Announcement

    Newspaper Publication for the Financial Results Quarter ended 30th June, 2024.

    Silver Touch Technologies Notice Of Book Closure For 30Th Annual General Meeting.

    | Announcement

    Notice of Book closure for 30th Annual General meeting of the Company.

    Silver Touch Technologies Intimation Of Book Closure For The Purpose Of Giving Dividend To The Shareholders From 6Th September, 2024 To 12Th Septe...

    | Announcement

    Intimation of Book Closure.

    Silver Touch Technologies Intimation Of Record Date For The Purpose Of Dividend I.E. 5Th September, 2024.

    | Announcement

    Intimation of Record Date for the purpose of determining of Dividend.

    Silver Touch Technologies Book Closure For Declaration Of Dividend From 6Th September, 2024 To 12Th September, 2024.

    | Announcement

    Intimation of Book closure.

    Silver Touch Technologies Board Meeting Outcome Declaration Financial Results For The Quarter Ended 30Th June, 2024.

    | Announcement

    Outcome of Board Meeting Declaration of Financial Results Quarter ended 30th June, 2024.

    Silver Touch Technologies Board Meeting Outcome for Board Meeting Outcome

    | Announcement

    Outcome of Board Meeting held on 12th August, 2024.

    Silver Touch Technologies Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results (Standalone & Consolid...

    | Announcement

    Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2024 along with Limited Review Report of Auditors thereon and other business matters.

    Silver Touch Technologies Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    | Announcement

    The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 16, 2024 for Vipul Thakkar, Jignesh Patel, Minesh Doshi & Palak Shah

    Silver Touch Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    | Announcement

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2024.

    Silver Touch Technologies Closure of Trading Window

    | Announcement

    Closure of Trading Window w.e.f. 1st July, 2024 till the 48 hours after the declaration of Financial Results Quarter ended 30th June,2024.

    Silver Touch Technologies Compliances-Reg.24(A)-Annual Secretarial Compliance

    | Announcement

    Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015.

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

    | Announcement

    News Paper Advertisement of Standalone and Consolidated Financial Results of the Company for Quarter and Year ended 31st March, 2024.

    Silver Touch Technologies Brief Profile Of M/S Rajiv Ahuja & Associates Internal Auditors Appointed For The Year 2024-2025.

    | Announcement

    Brief Profile of M/s Rajiv Ahuja & Associates Internal Auditors of the Company for the Year 2024-2025.

    Silver Touch Technologies Audited Financial Results For The Quarter And Year Ended 31St March, 2024.

    | Announcement

    Audited Financial Results for the Quarter and Year ended 31st March, 2024.

    Silver Touch Technologies Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024 For Approval Of Financial Results Year Ended 3...

    | Announcement

    Outcome of Board Meeting held on 28th May, 2024 for approval of Financial Results Year ended 31st March, 2024 and Quarter ended 31st March, 2024.

    Silver Touch Technologies Board Meeting Intimation for Board Meeting Intimation For Approval Of Standalone And Consolidated Financial Results For ...

    | Announcement

    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.

    Silver Touch Technologies Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

    | Announcement

    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 Thaker
    Designation :-Company Secretary and Compliance Officer
    Name of the Chief Financial Officer :- Paulin Shah
    Designation : -Chief Financial Officer

    Date: 02/05/2024

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

    | Announcement

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

    Silver Touch Technologies Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

    | Announcement

    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.

    Silver Touch Technologies Please Find Attached Herewith Certificate Received From M/S Sandip Sheth & Associates As Per Regulation 40(9) Of SEBI (...

    | Announcement

    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.

    Silver Touch Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    | Announcement

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

    Silver Touch Technologies Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    | Announcement

    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

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

    | Announcement

    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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