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Silver Touch Technologies Limited
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Financial Reports

Consolidated Reports

Standalone Reports

Stock Exchange Compliance

31 Mar2023 Notice of Trading Window Closure for Quarter ended 31st March, 2023.Download
30 Dec2022 Notice of Trading Window closure for Quarter ended December,2022Download
28 Nov2022 Related Party Transaction for half year ended 30th Sep 2022Download
29 Sep2022 Notice of Trading Window Closure of September, 2022 QuarterDownload
22 Sep2022 Intimation under Regulation 30 for revision of credit ratingDownload
21 Sep2022 Voting results of 28th annual general meeting along with scrutinizer’s report Download
20 Sep2022 Proceedings of AGM - SignedDownload
19 Sep2022 Web-link of 28th Annual General Meeting Download
09 Sep2022 Indian Army AppreciationDownload
30 Aug2022 Saberpoint LLC & Silver Touch Auto Tech Pvt LtdDownload
25 Jul2022 Intimation of incorporating wholly owned Subsidiary CompanyDownload
30 Jun2022 Closure of Trading WindowDownload
13 Jun2022 Related Party Transaction for half year ended 31st March 2022 Download
28 Mar2022 Voting ResultDownload
02 Feb2022 Postal Ballot NoticeDownload
02 Feb2022 Outcome of board meeting held on 24/01/2022Download
02 Feb2022 Intimation of incorporation of wholly owned subsidiary company in CanadaDownload
02 Feb2022 Credit Rating IntimationDownload
02 Feb2022 Investor PresentationDownload
12 Aug2021 Outcome of the Board Meeting held on Thursday, 12th August, 2021Download
12 Aug2021 Notice of postal ballot dated 12/08/2021Download
10 Aug2021 E Voting Result and Scrutiniser ReportDownload
05 Aug2021 Board Meeting IntimationDownload
08 Jul2021 Form No. MGT-7 Download
07 Jun2021 Outcome of the Board Meeting held on Monday, 7th June, 21Download
31 Mar2021 Trading Window closureDownload
13 Nov2020 Outcome of Board Meeting held on 13.11.2020Download
16 Oct2020 Regulation 7(3) CertificateDownload
30 Sep2020 Proceedings of AGMDownload
30 Sep2020 Trading Window closureDownload
30 Sep2020 Certificate Regulation 76Download
30 Sep2020 Certificate under regulation 40(10)Download
30 Sep2020 Shareholding Pattern 30.09.2020Download
10 Sep2020 Corrigendum to the 26th Annual Report of Silver Touch Technologies Limited for the Financial Year ended 31st March, 2020Download
02 Sep2020 Outcome of the Board Meeting held on Wednesday, 02nd September, 2020Download
30 Jun2020 Outcome of the Board Meeting held on Tuesday, 30th June, 2020Download
31 Mar2020 Closure of trading window pursuant to Code of Conduct for prevention of Insider TradingDownload
30 Mar2020 Resignation of Executive Whole-Time DirectorDownload
13 Mar2020 Intimation of Record Date for the purpose of Interim Dividend for the financial year 2019-20. Download
06 Mar2020 Prior Intimation of Board Meeting Under Regulation 29 of SEBIDownload

Intimation and Outcome of Board Meetings

13 Feb2023 Outcome of Board meeting 13/02/2023Download
06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023Download
06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023 – XBRLDownload
14 Nov2022 Outcome of Board Meeting dated 14/11/2022 Download
07 Nov2022 Intimation Of Board Meeting to be held on 14th November,2022Download
10 Aug2022 Outcome of Board meeting dated 10/08/2022Download
02 Aug2022 Intimation of Board MeetingDownload
30 May2022 Outcome of board meeting dated 30/05/2022Download
02 Feb2022 Outcome of board meeting held on 13/01/2022Download
02 Feb2022 Outcome of board meeting dated 16/02/2022Download
13 Mar2020 Outcome of the Board Meeting held on Friday, 13th March, 2020Download
14 Nov2019 Outcome of the Board Meeting held on Thursday, 14th November, 2019Download
19 Aug2019 Outcome of the Board Meeting held on Monday, 19th August, 2019Download
12 Mar2019 Outcome of the Board Meeting held on Tuesday, 12th March, 2019Download
14 Nov2018 Outcome of the Board Meeting held on Wednesday, 14th November, 2018Download
24 Jul2018 Outcome of the Board Meeting held on 24th July 2018Download
25 May2018 Outcome of Board Meeting dated 25 May 2018Download
08 Jan2018 Outcome of Board Meeting dated 08 Jan 2018Download
05 Jan2018 Announcement dated 05 Jan 2018Download

News Paper Publications

Corporate Governance

31 Mar2023 Corporate Governance Report Quarter & Year ended 31st March, 2023Download
31 Dec2022 Corporate Governance Quarter ended 31.12.2022Download
10 Oct2022 Corporate Governance quarter ended 30.09.2022 Download
25 Jul2022 Corporate Governance ReportDownload

Investor Grievances

31 Mar2023 Investor Grievance ReportDownload
31 Dec2022 Investor Grievance ReportDownload
07 Oct2022 Investor Grievance ReportDownload
25 Jul2022 Investor Grievance ReportDownload

Annual Reports

Silver Touch Technologies Ltd.

Subsidiaries

Silver Touch Technologies (UK) Limited

Silver Touch Technologies INC

Silver Touch Technologies Canada Limited

2022-2023

Silver Touch Auto Tech Private Limited

2022-2023

Shareholding Pattern

Policies

Resources

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We’re driven by passion for remarkable growth.

Silver Touch is there to build stronger, agile & innovative businesses which makes us grow.

For Investor Related Query

Vishnu Thaker,
Company Secretary & Compliance officer
2nd Floor, Saffron Tower, Nr. Panchvati Circle, Ambawadi, Ahmedabad- 380006.

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