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 on materiality of Related Party Transactions
– Policy for determining Material Subsidiaries
– Familiarization of independent directors
– 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
– Financial information including
– Shareholding Pattern
– 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
– Advertisement in Newspaper
– 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
– Financials of Subsidiaries
  • SoftTech Engineers Inc.
          2018-19           2019-20           2020-21           2021-22
  • SoftTech Finland Oy.
          2018-19           2019-20           2020-21           2021-22
  • SoftTech Government Solutions Inc.
          2018-19           2019-20           2020-21           2021-22
  • SoftTech Care Foundation
          2021-22
  • AmpliNxt Private Limited
          2021-22
– Secretarial Compliance Report
– 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
– Announcement
– Statement of Deviation & Variation
– Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A: NA
– Financial year return 20-2021 – Financial Year Return 2021-22
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