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 associatesNA
– New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNA
– 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
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