Software Technology Group Intl. (Delisted) share news and announcements
BSE: 532293
Last traded ₹1.75 on 20 Jun 2017
Delisted.
Software Technology Group Intl. share news and announcements
294 announcements, routine notices left out, newest first. Page 4 of 6.
Jul 2012
9 Jul · Board meeting
Board of Directors of the Company in its meeting held on July 06, 2012 has decided to hold the Annual General Meeting of the Company on August 01, 2012 for the adoption of accounts for the financial year ended March 31, 2012 and recommended the following items for the approval of shareholders in the ensuing Annual General Meeting : (1) Re-appointment of Mrs. Prasanna Vaidya, who retires by rotation and being eligible offers herself for re-appointment; (2) Appointment of M/s. H. K. Batra & Associates Chartered Accountants as the Statutory Auditor of the Company in place of M/s. Baweja & Kaul, who have expressed their unwillingness for the re-appointment as a Statutory Auditor; (3) Appointment of Mr. Mahesh Chander Shrivastava as an Independent Director of the Company.9 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 06, 2012, has decided to hold the 19th Annual General ....
May 2012
21 May · Board meeting
Inter-alia, to consider, approve and take on record the audited financial results for the year ended March 31, 2012.4 May · Results
Company has opted to publish / submit Audited Financial Results for the Financial Year ended March 31, 2012 within 60 days of the end of the last quarter ending on March 31, 2012 instead of submitting the un-audited financial results for the last quarter within 45 days of end of quarter.2 May · Results
Company has opted to publish / submit Audited Financial Results for the Financial Year ended March 31, 2012 within ....
Apr 2012
Feb 2012
6 Feb · Board meeting
Inter-alia, to consider, approve and take on record the un-audited financial results for the Third quarter ended December 31, 2011 and to consider such other matters as may be decided by the Board.
Nov 2011
7 Nov · Board meeting
Inter-alia, to consider, approve and take on record the un-audited financial results for the Second quarter ended September 30, 2011 and to consider such other matters as may be decided by the Board.
Sep 2011
8 Sep · Limited Review for the quarter ended June 30, 2011
Aug 2011
4 Aug · Board meeting
Inter-alia, to consider, approve and take on record the un-audited financial results for the first quarter ended June 30, 2011 and to consider such other matters as may be decided by the Board.
Jul 2011
1 Jul · Business
Board of Directors of the Company at its meeting held on July 01, 2011 has allotted 12,37,140 equity shares to AKM Systems Private Limited, a non-promoter entity on preferential basis pursuant to the Special Resolution passed by the shareholders of the Company in the Extra-Ordinary General Meeting held on February 28, 2011. This preferential issue shall increase the Issued Capital of the Company from Rs. 13,60,00,000/- to Rs. 14,83,71,400/-.1 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 01, 2011 has allotted 12,37,140 equity shares to AKM ....
Jun 2011
15 Jun · Address Change
Company has shifted its registered office of the Company from E-21, 2nd Floor, South Extension, Part-I, New Delhi-110049 to Level 2, Elegance , Mathura Road, Jasola, New Delhi-110025 w.e.f. June 01, 2011.7 Jun · Meeting
Annual General Meeting of the Company scheduled to be held on June 27, 2011. Further the Register of Members and Transfer books of the Company shall remain closed from June 21, 2011 to June 27, 2011 (both days inclusive).6 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2011 to June 27, 2011 (both ....1 Jun · Shifting of Registered Office of the Company
Company has shifted its registered office of the Company from E-21, 2nd Floor, South Extension, Part-I, New Delhi - ....
May 2011
23 May · Board meeting
Company had informed that the Board of Directors of the Company will be held on May 23, 2011,to consider, approve and take on record the audited financial results for the year ended March 31, 2011 and to consider such other matters as may be decided by the Board. The Company has now informed the Exchange that the said date of Board meeting has been revised and scheduled to be held on May 28, 2011.Not held on this date
16 May · Board meeting
Inter-alia, to consider, approve and take on record the audited financial results for the year ended March 31, 2011 and to consider such other matters as may be decided by the Board.
Apr 2011
15 Apr · Revocation of Suspension of Securities
Members of the Exchange are hereby notified that the suspension in trading of equity shares of Software Technology Group International Limited will be revoked w.e.f. April 19, 2011 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.13 Apr · Results
Company shall submit to the Exchange the Audited Financial Results for the full financial year ended March 31, 2011 within 60 days of the end of last quarter instead of submitting the un-audited financial results for the last quarter within 45 days of end of quarter.13 Apr · Results
Company has opted to publish / submit Audited Financial Results for the Financial Year ended March 31, 2011 within ....
Mar 2011
Feb 2011
28 Feb · Meeting
Shareholders of the Company has accorded their approved unanimously in the Extra-Ordinary General Meeting held on February 28, 2011 to create, offer and issue 12,37,140 equity shares of the face value of Rs.10/- each at par to M/s. AKM Systems Pvt. Ltd., a non-promoter entity, on preferential basis by converting their unsecured loan amounting to Rs.1,23,71,400/- (including interest accrued till December 31, 2010) into equity shares of the Company.28 Feb · Meeting
Shareholders of the Company has accorded their approval unanimously in the Extra Ordinary General Meeting held on February ....