Corporate Information

Corporate Announcements
Symbol SILVERTUC
Announcement Date Announcement Attachment
05-Oct-2018 Silver Touch Technologies Limited has informed the Exchange regarding Credit Rating Click here
30-Aug-2018 Silver Touch Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 30, 2018 Click here
30-Aug-2018 Silver Touch Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2018 Click here
14-Aug-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Dissolution of Partnership Firm M/s START-N-EXCEL'. Click here
08-Aug-2018 Silver Touch Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2018 to August 30, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 30, 2018. The company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2018 to August 30, 2018 (both days inclusive) for the purpose of Final Dividend for the Financial Year ended on March 31, 2018 @0.50/- Per Share and Annual General Meeting. (Purpose Revised) Click here
03-Aug-2018 Silver Touch Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 23, 2018 to August 30, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 30, 2018. Click here
03-Aug-2018 Silver Touch Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2018 Click here
25-Jul-2018 Silver Touch Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 23, 2018 for the purpose of Final Dividend @0.50/- Per Equity Share and Annual General Meeting Click here
24-Jul-2018 Silver Touch Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 23, 2018 for the purpose of Final Dividend for the Financial Year ended on March 31, 2018. Click here
24-Jul-2018 Silver Touch Technologies Limited has informed the Exchange regarding Board meeting held on July 24, 2018. Click here
20-Jul-2018 Silver Touch Technologies Limited has informed the Exchange regarding allotment of 86000 Equity Shares under ESOP Click here
20-Jul-2018 SILVERTUC:The Exchange had sought clarification from Silver Touch Technologies Limited with respect to announcement dated 18-Jul-2018, regarding " Silver Touch Technologies Limited has informed the Exchange regarding 'Receipt of Work Order of Rs.22.47 Crores from MCGM'.".On basis of above the Company is required to clarify following:1. Whether the same would fall within related party transactions? If yes, whether the same is done at arms length .
2. Whether the promoter/ promoter group/group companies have any interest in that entity to whom the order(s)/contract(s) is awarded? If Yes, nature of interest and details thereof;
3. Broad commercial consideration or size of the order(s)/contract(s);4. Time period, if any, associated with the order(s)/contract(s);5. Significant terms and conditions of order(s)/contract(s) awarded, in brief;
The response of the Company is enclosed.
Click here
19-Jul-2018 SILVERTUC:The Exchange has sought clarification from Silver Touch Technologies Limited with respect to announcement dated 18-Jul-2018, regarding " Silver Touch Technologies Limited has informed the Exchange regarding 'Receipt of Work Order of Rs.22.47 Crores from MCGM'.". On basis of above the Company is required to clarify following: 1. Whether the same would fall within related party transactions? If yes, whether the same is done at arms length .
2. Whether the promoter/ promoter group/group companies have any interest in that entity to whom the order(s)/contract(s) is awarded? If Yes, nature of interest and details thereof;
3. Broad commercial consideration or size of the order(s)/contract(s);
4. Time period, if any, associated with the order(s)/contract(s);
5. Significant terms and conditions of order(s)/contract(s) awarded, in brief;
The response of the Company is awaited.
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18-Jul-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Receipt of Work Order of Rs.22.47 Crores from MCGM'. Click here
17-Jul-2018 Silver Touch Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
29-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Silver Touch Technologies Limited won "Channel World Premier 100 Award"'. Click here
28-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding Information for Option to submit the Standalone Un-Audited Financial Results for the Company under Regulation 33(3) of SEBI ( LODR) Regulations, 2015. Click here
28-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding a press release dated May 26, 2018, titled "Silver Touch Technologies Limited Records 103.04% Growth in Net Profit at Rs 8.54 Crores in FY 2017-18". Click here
25-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding Information for Option to submit the Standalone Un-Audited Financial Results for the Company under Regulation 33(3) of SEBI (LODR) Regulations, 2015. Click here
25-May-2018 Silver Touch Technologies Limited has informed the Exchange that the Board of Directors of the Company have recommended final dividend of Re. 0.50/- per equity share (5%) of the face Value of Rs. 10/- each for the FY 2017-18 subject to the approval of shareholders in ensuing Annual General Meeting Click here
25-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding Board meeting held on May 25, 2018. Click here
17-May-2018 Silver Touch Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
30-Apr-2018 Silver Touch Technologies Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
26-Apr-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Purchase Order received from Gujarat Mineral Development Corporation Limited (GMDC)'. Click here
23-Apr-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Contract Awarded by National Informatics Centre Service Inc. (On Behalf of??Archeological??Survey of India)'. Click here
05-Apr-2018 Vipul H Thakkar Promoter For and on behalf of all the Promoters and Promoter Group Silver Touch Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
03-Apr-2018 Silver Touch Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
06-Mar-2018 Silver Touch Technologies Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on March 05, 2018 Click here
05-Mar-2018 Outcome of Extra Ordinary General Meeting of the Company held on Monday, 05th March, 2018 at 12:30 PM Click here
05-Mar-2018 Silver Touch Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 05, 2018 Click here
19-Feb-2018 Silver Touch Technologies Limited has informed the Exchange regarding 'Intimation under Regulation 30(6) of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III.'. Click here
08-Feb-2018 Silver Touch Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 05, 2018 Click here
05-Feb-2018 Silver Touch Technologies Limited has informed the Exchange regarding E-mail ID for investors Grievance Redressal is cs@silvertouch.com -
03-Feb-2018 The Exchange had sought clarification from Silver Touch Technologies Limited with respect to announcement dated 01-Feb-2018, regarding " Silver Touch Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. Click here
02-Feb-2018 SILVERTUC:The Exchange has sought clarification from Silver Touch Technologies Limited with respect to announcement dated 01-Feb-2018, regarding " Silver Touch Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited. -
01-Feb-2018 Silver Touch Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2018. Click here
24-Jan-2018 Silver Touch Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
24-Jan-2018 Silver Touch Technologies Limited has informed the Exchange regarding Intimation of entering into the Partnership Agreement with Mr Himashu Anirudhsinh Chudasama for formation of Partnerhship Firm M/s START-N-EXCEL Click here
19-Jan-2018 Silver Touch Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates Click here
08-Jan-2018 Silver Touch Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on January 08, 2018. Click here
05-Jan-2018 Silver Touch Technologies Limited has informed the Exchange regarding Resignation of Ms AMBALAL PATEL CO as Statutory Auditors of the company w.e.f. December 05, 2017. Click here
Other Info: Financial Results | Board Meetings | Corporate Action