| Disclosure under Regulation 46 of SEBI (LODR) Regulations |
|---|
| – Details of Business: Product |
| – Terms & Conditions of the Independent Director |
| – Composition of Committees of the Board of Directors |
| – Code of conduct of board of directors and senior management personnel |
| – Vigil mechanism/ Whistle Blower policy |
| – Criteria of making payments to non-executive directors |
| – Policy for Determination of Materiality |
| – Policy for determining Material Subsidiaries |
| – Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 |
| – Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 |
| – Familiarization of independent directors |
| – Intimation of Board Meeting |
| – Outcome of Board Meeting |
| – Shareholding Pattern |
| – Annual Reports |
| – Advertisement in Newspaper |
| – Statement of Deviation & Variation |
| – Financials of SoftTech Engineers Ltd and it’s Subsidiaries |
| – Secretarial Compliance Report |
| – Annual Return |
| – Schedule of analyst or institutional investor meet |
| – Presentations made by listed entity to analysts or institutional investor simultaneously with submission to stock exchange |
| – The email address for grievance redressal and other relevant details |
| – Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| – Details of agreements entered into with the media companies and/or their associates | NA |
| – New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | NA |
| – All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings: | NA |
| – Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A: | NA |