13
total announcements
SILVERTUC.NS · 15 min delayed
Silver Touch Technologies Limited
Silver Touch Technologies Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 24, 2026, and informed the Exchange regarding voting results.
Silver Touch Technologies Limited
Silver Touch Technologies Limited held its 32nd Annual General Meeting on August 24, 2026, through video conferencing. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company secretary informed the members about the instructions for participating in the AGM through video conferencing and provided an opportunity to inspect relevant documents and statutory registers. The notice convening the AGM, independent auditors' report, and boards' report were taken as read. The company secretary also introduced the directors present in the meeting.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has informed the Exchange about the submission of a newspaper advertisement confirming the dispatch of the notice of its 32nd Annual General Meeting, which will be held on August 24, 2026. The company has also informed about a notice to a borrower under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, regarding a loan default by one of its promoters.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has submitted a copy of a newspaper publication related to the notice of its 32nd Annual General Meeting and other related information.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has informed the Exchange about the publication of un-audited financial results for the first quarter and three months ended on 30 June, 2026.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has announced its 32nd Annual General Meeting (AGM) to be held on August 24, 2026, through video conferencing. The company has also recommended a dividend of ₹ 0.10 per equity share, subject to approval by the members at the AGM. The Record Date for determining the entitlement of members to receive the dividend has been set as August 17, 2026.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has informed the Exchange regarding the re-appointment of Independent Directors, Mr. Piyushkumar Mithileshkumar Sinha, subject to the approval of the shareholders.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has announced a final dividend of Rs. 0.10 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the 32nd Annual General Meeting.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has announced its un-audited financial results for the first quarter and three months ended June 30, 2026, and has recommended a final dividend of ₹0.10 per equity share. The company has also announced the re-appointment of directors and fixed a record date for determining the members eligible to receive the final dividend.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has been awarded a significant order by RITES Limited for the Design, Development, and Implementation of PARAKH — an AI-Based Detailed Project Report (DPR) Appraisal & Intelligence Platform.
Silver Touch Technologies Limited
Silver Touch Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all Designated Persons and their Immediate Relatives from 1st July, 2026 till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2026.