Software Technology Group Intl. (Delisted) share news and announcements
BSE: 532293
Last traded ₹1.75 on 20 Jun 2017
Delisted.
Software Technology Group Intl. board meetings
69 filed, newest first. Page 1 of 2.
Aug 2018
May 2018
7 May · Board meeting
7 May · Board meeting
Apr 2018
Feb 2018
Nov 2017
Aug 2017
May 2017
Feb 2017
Nov 2016
Aug 2016
May 2016
Jan 2016
Nov 2015
Aug 2015
May 2015
8 May · Board meeting
Inter alia, to consider, approve and take on record the audited financial results for the period ended March 31, 2015.
Feb 2015
2 Feb · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the 2nd quarter ended December 31, 2014.
Nov 2014
7 Nov · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the 1st quarter ended September 30, 2014.
Aug 2014
16 Aug · Board meeting
Inter-alia, to consider, approve and take on record the audited financial results for the year ended June 30, 2014.
Apr 2014
16 Apr · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the 3rd quarter ended March 31, 2014.
Jan 2014
17 Jan · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the 2nd quarter ended December 31, 2013.
Nov 2013
5 Nov · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the 1st quarter ended September 30, 2013.
Sep 2013
30 Sep · Board meeting
Board of Directors of the Company in its meeting held on September 28, 2013 has decided to hold the 20th Annual General ....
Aug 2013
2 Aug · Board meeting
Inter-alia, to consider, approve and take on record the Audited Financial Results for the year ended June 30, 2013.
May 2013
3 May · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the fourth quarter ended March 31, 2013.
Mar 2013
28 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 28, 2013, had decided to extend the financial year upto ....
Feb 2013
5 Feb · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the third quarter ended December 31, 2012.
Nov 2012
6 Nov · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the second quarter ended September 30, 2012.
Aug 2012
6 Aug · Board meeting
Inter-alia, to consider, approve and take on record the un-audited financial results for the first quarter ended June 30, 2012 and to consider such other matters as may be decided by the Board.
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.
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.
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 · 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 ....
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.
Feb 2011
7 Feb · Board meeting
Inter-alia, to consider, approve and take on record the unaudited financial results for the quarter ended December 31, 2010 and to consider such other matters as may be decided by the Board.
Jan 2011
31 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 27, 2011 has carried out the following important businesses: 1) Preferential Issue of shares to Non-Promoter by converting unsecured Loan in Equity Shares: The Board of Directors has accorded its approval for conversion of unsecured loan amounting Rs.1,23,71,400/- of AKM Systems Private Limited, a non-promoter entity, into Equity shares on preferential basis subject to the approval of the shareholders and the concerned authorities. 2) Calling of an Extra-Ordinary General Meeting: The Board of Directors of the Company has decided to call an Extra-Ordinary General Meeting on February 28, 2011 for according the approval of shareholders for the preferential issue of shares under section 81(1A) of the Companies Act, 1956.27 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 27, 2011, has carried out the following important businesses: ....19 Jan · Board meeting
For the following matters : (1) To consider the Conversion of unsecured loan of non-promoter entity into equity shares; (2) To consider the option for offer and issue of Equity Shares on preferential basis to non-promoter entity arising out of conversion of loan; (3) To consider the calling of an Extra Ordinary General Meeting to accord the approval of shareholders to offer and issue of Equity Shares on preferential basis arising out of conversion of loan.17 Jan · Board meeting
Dec 2010
22 Dec · Board meeting
Inter-alia : (1) To accept the resignation of existing statutory auditor of the Company; (2) To consider the appointment of new statutory auditor in place of resigned auditor; (3) To consider the calling of Extra Ordinary General Meeting of members of the Company for appointment of new statutory auditor of the Company.
Nov 2010
2 Nov · Board meeting
Inter alia, to consider, approve and take on record the unaudited financial results for the 4th quarter ended September 30, 2010 and to consider such other matters as may be decided by the Board.
Aug 2010
3 Aug · Board meeting
Inter alia, to consider, approve and take on record the unaudited financial results for the 3rd quarter ended June 30, 2010 and to consider such other matters as may be decided by the Board.
May 2010
6 May · Board meeting
To consider, approve and take on record the unaudited financial results for the 2nd quarter and for the half year ended March 31, 2010, and to consider such other matter as may be decided by the Board.
Dec 2009
24 Dec · Board meeting
To consider, approve and take on record the audited financial results for the financial year ended September 30, 2009, and to consider such other matter as may be decided by the Board.