Investor Relations in SoftTech Engineers Limited

Investor Relations section is dedicated to the investors and shareholders of the company. SoftTech is abided by the Principles of Good Corporate Governance. This section mainly covers corporate governance policies of the Company, financial results, annual reports, various announcements and disclosures made by the Company to the Stock Exchange. This section is in Compliance with the Companies Act, 2013, SEBI regulations and Listing Agreement.

Company Fact Sheet
Prospectus
- Draft Red Herring Prospectus
- Red Herring Prospectus
- Prospectus
Announcement
- Disclosure under regulation 33(3)(b) of SEBI(LODR), 2015
- Investors Voting Results
- Press Release_17.05.2018
- Press Release_18.06.2018
- Press Release_09.07.2018
- Press Release_13.07.2018
- Press Release_2.11.2018
- Press Release_17.11.2018
- Press-release_24.12.2018
- Opening of Subsidiary in Finland_18.07.2018
- Final Dividend_FY 2017-18
- Intimation of Book closure
- Intimation of AGM notice_2018
- Outcome of AGM_28.09.2018
- Voting Result AGM_28.09.2018
- USA Subsidiary Formation
- Investor Analyst Meet
- Announcement_Debenture-allotment
- Announcement_step down subsidiary_1.2.2019
- Dividend announcement_2019
- Press Release_10.05.2019
- Press Release H2 & FY 2019
- Press Release_08.07.2019
- AGM Proceedings 2019
- Notice of EGM_28.11.2019
- Appointmnet of Nominee Director 
- Appointment of Pratik Patel
- Utilization of IPO Proceeds
- Cessation
- Press Release_21.09.2020
- Press Release_Airport Authority_31.05.2021
- Announcement_SoftTech Care Foundation
- Announcement_AmpliNXT Program
- Disclosure_Acquisition_31.08.2021
- Press Release_AmpliNxt Incorporation
- Press Release_FICCI Smart Urban Innovations Awards
- Announcement Migration to Mainboard
- Announcement_Appointment of CEO
- Announcement_SoftTech Digital Pte Ltd
- Disclosure_Acquisition_05.09.2022

Shareholding Pattern
- Shareholding Pattern Pre-IPO
- Post IPO Shareholding Pattern_09.05.2018
- Shareholding Pattern_30.09.2018
- Shareholding Pattern_30.03.2019
- Shareholding Pattern_30.09.2019
- Shareholding Pattern_31.03.2020.
- Shareholding Pattern_30.09.2020.
- Shareholding Pattern_31.03.2021
- Shareholding Pattern_30.09.2021
- Shareholding Pattern_31.03.2022
- Shareholding Pattern_30.06.2022
- Shareholding Pattern_30.09.2022

Annual Reports
- Annual Report 12-13
- Annual Report 13-14
- Annual Report 14-15
- Annual Report 15-16
- Annual Report 16-17
- Annual Report 17-18
- Annual Report 18-19
          AGM Notice
          Annual Report
- Annual Report 19-20
          AGM Notice
          Annual Report
- Annual Report 20-21
          AGM Notice
          Annual Report
          ESOP Disclosure
- Annual Report 21-22
          AGM Notice
          Annual Report
          ESOP Disclosure
          Valuation Report
          PCS Certificate
          Eratta for AGM notice
          ESOP Compliance Certificate under Regulation 13
 Financial result of half year
- Financial results for half year ended on 30 September, 2018
- Financial results for half year ended on 30 September, 2019.
- Financial results for half year ended on 31st March, 2020
- Financial results for half year ended on 30th September, 2020
- Financial results for half year ended on 31st March, 2021
- Financial results for half year ended on 30th September, 2021
 Financial results of Quarter ended
- Financial results for quarter ended on 31st March 2022
Financial year return 20-2021
- From MGT- 7
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

SoftTech Employees Stock Option Plan 2017
Corporate Social Responsibility (CSR) Policy
Archival Policy under Reg 30 of LODR final
Code of Conduct for Prevention of Insider Trading
Nomination and Remuneration Policy
Policy for Preservation of Documents
Policy for Determination of Materiality as per Reg 30(4)(ii) of LODR
Vigil Mechanism-Whiste Blower
Policy for determining Material Subsidiaries
Policy on Materiality of Related Party Transactions
Criteria of Making Payment to Non‐executive Directors
Terms & Conditions of the Independent Director
Code of Business Conduct and Ethics “code”
Composition of Committees of the Board of Directors
Familiarization of Independent Director
Intimation of Board Meeting
- Intimation of Board Meeting- 28.05.2018
- Intimation of Board Meeting – 28.08.2018
- Postponed of Board Meeting- 31.08.2018
- Intimation of Board Meeting- 6.10.2018
- Intimation of Board Meeting- 14.11.2018
- Intimation of Board Meeting-20.04.2019
- Intimation of Board Meeting-27.5.2019
- Intimation of Board Meeting-27.08.2019
- Intimation of Board Meeting-04.11.2019
- Intimation of Board Meeting-14.11.2019
- Intimation of Board Meeting-05.05.2020.
- Intimation of Board Meeting-10.07.2020.
- Intimation of Board Meeting-25.06.2021.
- Intimation of Board Meeting-27.11.2021.
- Intimation of Board Meeting – 27.05.2022.
- Intimation of Board Meeting – 10.08.2022
- Addendum to Intimation of Board Meeting – 10.08.2022
- Postponement of Board Meeting - 12.08.2022
- Intimation of Board Meeting - 10.11.2022

Outcome of Board Meeting
- Outcome of Board Meeting_28.05.2018
- Outcome of Board Meeting- 6.10.2018
- Outcome of Board Meeting- 14.11.2018
- Outcome of Board Meeting-20.04.2019
- Outcome of Board Meeting-27.05.2019
- Outcome of Board Meeting- 27.08.2019
- Outcome of Board Meeting- 04.11.2019
- Outcome of Board Meeting- 14.11.2019
- Outcome of Board Meeting- 26.12.2019
- Outcome of Board Meeting- 05.05.2020
- Outcome of Board Meeting- 10.07.2020
- Outcome of Board Meeting- 01.09.2020
- Outcome of Board Meeting- 27.11.2020
- Outcome of Board Meeting- 22.03.2021
- Outcome of Board Meeting- 25.06.2021
- NSE Outcome of Board Meeting- 04.09.2021
- Outcome of Board Meeting- 02.11.2021
- Outcome of Board Meeting – 27.05.2022
- Outcome of Board Meeting -12.08.2022
- Outcome of Board Meeting - 10.11.2022

Trading Window
- Closure of Trading Window-August 2018
- Trading Window- November 2018
- Closure of Trading window-April 2019
- Trading Window- October 2019
- Trading Window- March 2020
- Trading Window-October_2020
- Closure of Trading window-April 2021
- Closure of Trading window-October 2021
- Closure of Trading Window-July 2022
- Closure of Trading Window-Sep 2022
IG report
- IG REPORT_April-June 2018
- IG REPORT_July-Sept 2018
- IG REPORT_Oct-December 2018
- IG REPORT_Jan-Mar 2019
- IG REPORT_Apr-June 2019
- IG REPORT_July-Sept 2019
- IG REPORT_Oct-Dec 2019
- IG REPORT _Jan-Mar 2020.
- IG REPORT_April-June 2020.
- IG REPORT_July-Sept 2020.
- IG REPORT_Oct-Dec 2020.
-
IG REPORT_Jan-Mar 2021.
-
IG REPORT_Apr-Jun 2021.
- IG REPORT_July-Sep 2021.
- IG REPORT_Oct-Dec 2021
- IG REPORT_Jan-Mar 2022
- IG REPORT_Apr-Jun 2022
- IG REPORT_Jul-Sep 2022
Reconciliation of share capital certificates
- SEBI-Certificate-under-Reg-55A_June 2018
-
SEBI-Certificate under Reg-55A_Sept 2018
-
SEBI-Certificate under Reg-76_Dec 2018
-
SEBI Certificate under Reg-76_March 2019
-
SEBI-Certificate-under-Reg-76_June-2019
-
SEBI-Certificate-under-Reg-76_Sept-2019
-
SEBI-Certificate-under-Reg-76_Dec-2019
-
SEBI-Certificate-under-Reg-76_Jan-March 2020
-
SEBI-Certificate-under-Reg-76_April-June 2020
-
SEBI-Certificate-under-Reg-76_ July- Sept 2020
-
SEBI-Certificate-under-Reg-76_ Oct- Dec 2020
-
SEBI-Certificate-under-Reg-76_Jan-Mar 2021
-
SEBI-Certificate-under-Reg-76_Apr-Jun 2021
-
SEBI-Certificate-under-Reg-76_July-Sep 2021
-
SEBI-Certificate-under-Reg-76_Oct-Dec 2021
- SEBI-Certificate-under-Reg-76_Jan-Mar 2022
- SEBI-Certificate-under-Reg-76_Apr-Jun 2022
- SEBI-Certificate-under-Reg-76_Jul-Sep 2022
General Meeting
- Notice of EGM
-
Proceedings of EGM
-
Voting result
General Meeting
- AGM Notice_28.09.2020
-
Proceedings of AGM_28.09.2020
-
Voting result_28.09.2020
General Meeting
-
AGM notice_30.09.2021
-
Outcome of AGM_30.09.2021
-
Voting Result_30.09.2021
-
 Postal Ballot Notice 
General Meeting
- AGM notice_22.09.2022
- Outcome of AGM_22.09.2022
- Voting Result_22.09.2022
Advertisement in Newspaper
- Advertisement in Newspaper under Regulation 47(1)
- Advertisement in Newspaper under Regulation 47(1)_30.06.2022
- Advertisement in Newspaper under Regulation 47(1) – AGM
- Advertisement in Newspaper under Regulation 47(1) – Errata to AGM
- Advertisement in Newspaper under Regulation 47(1)_30.09.2022

Secretarial Compliance Report
- Secretarial Compliance Report under Regulation 24A(2)

Statement of Deviation & Variation
- Statement of Deviations & Variations under Regulation 32
- Statement of Deviations & Variations under Regulation 32_30.06.2022
- Statement of Deviations & Variations under Regulation 32_30.09.2022