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 6 of 6.
Jan 2009
19 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”5 Jan · Business
Press release dated January 05, 2009 titled "PSI & STG To Expand Global Talent Assessment Practices in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
30 Dec · Updates
Information pertaining to Clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Dec · Board meeting
Inter-alia, to consider and approve the audited financial results for the year 2007-08 ended September 30, 2008 and last quarter ended September 30, 2008 and to decide on extension of convening the Annual General Meeting of the Company.
Oct 2008
22 Oct · Results
Company intends to furnish and publish the audited financial results for the year 2007-08 comprising 12 months period ended on September 30, 2008 within the stipulated period of 3 months of the close of the accounting year i.e. latest by December 31, 2008, thereby dispensing with the requirement of publishing of the unaudited results for the last quarter.
Sep 2008
30 Sep · Board meeting
To consider the conversion of Warrants issued on preferential basis on April 05, 2007 into equity shares as per terms and conditions as accorded by members of the Company at their meeting held on March 02, 2007.
Aug 2008
6 Aug · Management
Vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response as under:- a) Regarding non-realisation of convertible foreign exchange of Rs.7,85,726/- for the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financial results of the current reporting period. b) Regarding realisation of convertible foreign exchange of Rs.2,88,31,500/- in the year 2005-06 and Rs.1,35,45,000/- in the year 2006-07, the company has applied for extension of the time for realisation. Further, the Company is confident that the pending statutory dues will be cleared soon".
Jul 2008
17 Jul · Board meeting
Inter alia, to consider and approve the Quarterly financial results (Unaudited) for the 3rd quarter ended June 30, 2008.
May 2008
2 May · Company's Comments on Audit Qualifications
Vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response as under:- a) Regarding non-realisation of convertible foreign exchange of Rs.7,85,726/- for the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financial results of the current reporting period. b) Regarding realisation of convertible foreign exchange of Rs.2,88,31,500/- in the year 2005-06 and Rs.1,35,45,000/- in the year 2006-07, the company has applied for extension of the time for realisation. Further, the Company is confident that the pending statutory dues will be cleared soon".
Apr 2008
17 Apr · Board meeting
Inter-alia, to consider and approve the half yearly and Quarterly financial results (Unaudited) for the 2nd quarter ended March 31, 2008.
Mar 2008
4 Mar · Meeting
Proceedings of the Annual General Meeting held on December 31, 2007 .A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
18 Feb · Board meeting
The board of directors of the company at its meeting held on 16th February, 2008 has allotted 5,00,000 convertible warrants at a price of Rs.22/- per warrant to the following Non- Promoter Strategic Investor with an option to the warrant holder (s) to convert these into equal number of equity Shares of the face value of Rs.10/- each at a premium of Rs.12/- per Share after the prevailing statutory lock-in period, as per SEBI guidelines in pursuance of the approval earlier accorded, by the Shareholders of the Company at their Fifteenth Annual General Meeting held on 31st December, 2007: (1) Name of allottees :- M/S AKM Systems Pvt Ltd, New Delhi; No. of Warrants allotted : 5,00,0007 Feb · Company's Comments on Audit Qualifications
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response the details of which are as under:- a) Regarding non-realisation of convertible foreign exchange of Rs.7,85,726/- for the year 2001-02, the concerned party has gone into liquidation. The Chairman further explained that as this qualification is for the previous years, there will not be any significant impact on the financial results of the current reporting year. b) Regarding realisation of convertible foreign exchange of Rs.2,88,31,500/- in the year 2005-06 and Rs.1,35,45,000/- in the year 2006-07, the company has applied for extension of the time period for realization. c) Regarding statutory dues, the Company is confident that the pending statutory dues will be cleared soon".2 Feb · Business
Press release titled "STG & Inforez ink MOU to develop and deliver world class solutions for construction industry in India & Middle East". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
18 Jan · Board meeting
Inter-alia, to consider the unaudited financial results of the Company for the 1st quarter ended December 31, 2007.7 Jan · Meeting
At the Annual General Meeting of the company duly convened on December 31, 2007 which was widely attended, the members of the company had, inter-alia, consented and approved the following proposals :- 1) Re-appointment of Mr. Yogesh Vaidya and Dr. S.M. Pathak as Directors on the Board of the Company; 2) Re-appointment of Statutory Auditors of the Company; and 3) Further, they have also accorded their approval to the board for offering, issuing, allotting up to 5,00,000 warrants at a price of Rs. 22/- per warrant to the non promoter strategic investor namely M/S AKM Systems Private Ltd. on preferential basis, where each such warrant will be convertible, at the option of the holder, into one fully paid up equity share of Rs. 10/- each. The aforesaid preferential placement will be in accordance with prevailing guidelines /rules / regulation in this regard.4 Jan · Business
Press release, titled " University of Washington, IP Institute Global Institute of Intellectual Property (GIIP) & Software Technology Group (STG) form Affiliations; World- class IP Training programs Planned for Bangalore, Delhi, Kolkata and Mumbai". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
4 Dec · Miscellaneous
Necessary information in terms of Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Dec · Meeting
Register of Members & Transfer Books of the Company will remain closed from December 26, 2007 to December 31, 2007 (both days inclusive) for the purpose of Annual General Meeting scheduled for December 31, 2007.3 Dec · Management
Vide notes to Accounts in the Audited Financial Results for the year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on December 01, 2007) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response as under:- "Regarding non-realisation of convertible foreign exchange during the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financial results of the current reporting year. Regarding realisation of convertible foreign exchange in the year 2005-06 and 2006-07, the Company has applied for extension of time for realisation. Further, the Company is confident that the pending statutory dues will be cleared soon".3 Dec · Allotment of Warrants
Board of Directors at their meeting held on 1st December, 2007 has approved the allotment of 5,00,000 convertible warrants at a price of Rs. 22.00/- per warrant to the following Non- Promoter Strategic Investors with an option to the warrant holder (s) to convert these into equal number of equity shares of the face value of Rs. 10/- each at a premium of Rs. 12.00/- per share after the prevailing statutory lock-in period as per SEBI guidelines subjects to the approval of the Shareholders of the Company at their 15th Annual General Meeting scheduled for 31st December, 2007. (1) Name of the proposed allottees:- M/s AKM System Pvt. Ltd., No. of warrants allotted:- 5,00,000.
Nov 2007
26 Nov · Board meeting
Inter-alia, to consider proposal of issuing of warrants on preferential basis to some strategic Non-Promoters Investors and to fix a general meeting seeking approval of shareholders for the said preferential allotment.15 Nov · Board meeting
Inter-alia, to consider and approve the audited financial results for the year 2006-07 ended September 30, 2007 and last quarter ended September 30, 2007.14 Nov · Miscellaneous
In terms of authority conferred by the Board of Directors of the Company, a sum of Rs. 8,795/- (Rupees Eight Thousand Seven Hundred Ninety Five Only) reportedly standing unclaimed/unpaid in Company's Initial Public Offer (IPO) Refund account for seven years and a sum of Rs. 1,20,936/- (Rupees One Lac Twenty Thousand Nine Hundred Thirty Six Only) reportedly standing unclaimed/unpaid in Company's Dividend account for the year 1999-2000 were duly transferred to the 'Investor Education and Protection Fund' established under Section 205 C of the Companies Act, 1956.
Oct 2007
26 Oct · Results
The company intends to furnish and publish the audited financial results for the year 2006-07 comprising 12 months period ended on 30th September, 2007 within the stipulated period of 3 months of the close of the accounting year i.e. latest by 31st December, 2007
Sep 2007
27 Sep · Business
Press release dated September 27, 2007, titled "IBM appoints Software Technology Group (STG) as National Training Partner". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
31 Jul · Management
Auditors' observations on the audited accounts for the year 2005-06 and Company's response is as under:- Regarding non-realisation of convertible foreign exchange during the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financial results of the current reporting year. Regarding realisation of convertible foreign exchange in the year 2005-06, the Company is pursuing the same with RBI. Further, the Company is confident that the pending statutory dues will be cleared soon18 Jul · Business
Press release dated July 18, 2007, titled "STG partners with Oracle as an ISV, System integrator and Education partner". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”3 Jul · Business
Company has recently launched aforesaid unique & specialized Software Training program to address the Challenges of present and next generation IT needs. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
3 May · Board meeting
Board of Directors of the company at its Meeting held on April 30, 2007 considered and approved the following agenda items: (1) The Board considered the unaudited financial results of the Company for the 2nd quarter ended March 31, 2007, which depicts a quarterly profit of Rs.21.20 Lacs on a Revenue Income of Rs.362.80 Lacs as against Rs.16.96 Lacs on a Revenue Income of Rs.335.35 Lacs of previous corresponding quarter March, 2006. (2) Further, in order to reflect the full year's (12 Months) working, the Board has decided to retain September closing for the current year also, thereby observing the year 2006-07 from October 01, 2006 to September 30, 2007. (3) The Board also noted and discussed the Business Plan for the year 2007-08, which is likely to be of immense value for future growth of the Company.
Apr 2007
10 Apr · Board meeting
Inter-alia to consider and approve the half yearly and Quarterly financial results (Unaudited) for the 2nd quarter ended 31st March, 2007 and review business prospects for the current year.5 Apr · Board meeting
The board of directors of the company at its meeting held on 05th April, 2007 has allotted 25,00,000 convertible warrants at a price of Rs.13.50/- per warrant to the following Non-Promoter Strategic Investors with an option to the warrant holder (s) to convert these into equal number of equity Shares of the face value of Rs.10/- each at a premium of Rs.3.50/- per Share after the prevailing statutory lock-in period as per SEBI guidelines in pursuance of the approval earlier accorded by the Shareholders of the Company at their Extra-Ordinary General Meeting held on 2nd March, 2007: (1) Name of allottees :- BITS Ltd; No. of Warrants allotted :- 24,00,000; (2) Name of allottees :- Aspiring Equity Services Pvt. Ltd; No. of Warrants allotted :- 50,000; (2) Name of allottees :- Ashish Chugh; No. of Warrants allotted :- 50,000
Mar 2007
30 Mar · Board meeting
Inter-alia, for the issuance of convertible warrants to Non-Promoters strategic investors on preferential basis.14 Mar · Meeting
Proceedings of the Extra-ordinary General Meeting held on Friday, the 02nd march, 2007 at 9.00 A.M. at Shah Auditorium, 2, Gujarati Samaj Marg, Civil lines, Delhi-110054. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.2 Mar · Meeting
The members at the Extra-ordinary General Meeting (EGM) of the company held on March 2nd, 2007 have accorded their approval to the board for offering, issuing, allotting upto 25,00,000 warrants at a price of Rs.13.50/- per warrant to the non promoter strategic investors on preferential basis, where each such warrant will be convertible, at the option of the holder, into one fully paid up equity share of Rs.10/-each. The aforesaid preferential placement will be in accordance with prevailing guidelines/ rules / regulation in this regard
Feb 2007
14 Feb · Meeting
Software Technology Group International Limited had informed the Exchange regarding convening an Extra-ordinary General Meeting (EGM) of the shareholders of the Company on March 02, 2007. The Company has now submitted to the Exchange a copy of the Notice of this EGM issued by the Chairman & CEO of the company. A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Feb · Meeting
Proceedings of the AGM held on December 29, 2006. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Feb · Business
Board of Directors had proposed to convene an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Friday 02 March, 2007 to seek their approval for preferential allotment of Shares to non-promoter Strategic Investors etc.; which, however shall be subject to prevailing statutory norms.2 Feb · Board meeting
The meeting of Board of Directors of the company was held on January 30, 2007 to consider the following agenda items : (1) It has been decided that a subsidiary company shall be promoted by the company in UAE at any of its free zones, to take advantage of upcoming Mideast markets and explore options of setting up a software development centre there. (2) To fund the further expansion plan of the company, the Board has approved further allotment share/ warrants to certain investors and the allotment shall be subject to approval of shareholders in EGM
Jan 2007
30 Jan · Management
Auditors' observations on the audited accounts for the year 2005-06 and Company's response is as under:- Regarding non-realisation of convertible foreign exchange during the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financial results of the current reporting year. Regarding realisation of convertible foreign exchange in the year 2005-06, the Company has applied for extension of the time for realisation. Further, the Company is confident that the pending statutory dues will be cleared soon22 Jan · Board meeting
Inter-alia, to consider the following agenda items: 1) To consider the unaudited financial results of the Company for the 1st quarter ended December 31,2006. 2) To incorporate a subsidiary in UAE at any of its free zones, to take advantage of upcoming Mideast markets and explore options of setting up a software development centre there. 3) To consider funding the expansion projects of the Company by way of issue of shares/warrants on preferential basis and to fix a general meeting seeking approval of shareholders for the said preferential allotment.12 Jan · Meeting
"At the 14th Annual General Meeting of the company duly convened on 29th December, 2006, which was attended by about 52 members, the members of the company had, inter-alia, consented and approved the following proposals:- (1) Adoption of the Audited Balance Sheet of the Company for the Financial Year ended September 30, 2006 and the Profit & Loss Account as on the date together with the Director's Report and Auditors' Report thereon. (2) Re-appointment of Dr. M. C. Vaidya and Dr. S. P. Shrivastava as Directors on the Board of the Company. (3) Re-appointment of Statutory Auditors of the Company; and (4) Voluntary delisting of Company's Securities from the Delhi Stock Exchange Association Ltd. (DSE) subject to relevant approvals, permission, sanctions etc, in this regard, as the equity shares of the Company are being traded regularly on BSE and NSE and there has been negligible or no trading at DSE as there has been a perceptible shift in trading to BSE and NSE consequent to the electronic trading terminals introduced across the country by these two stock exchanges. In view of this, the delisting from DSE will not have any adverse impact on Investors; rather it will contribute to save on listing fee /cost of compliances etc.4 Jan · Voluntary Delisting
The Company has received Shareholders' approval for voluntary delisting of its Shares from The Delhi Stock Exchange Association Ltd. (DSE). At the 14th Annual General Meeting held on Friday, the 29th December, 2006, the Members have accorded for delisting the equity shares of the Company from the aforesaid exchange by way of passing a special resolution. Therefore, the company will be moving shortly for the aforesaid delisting