Silver Touch Technologies Ltd

BSE: 543525

21

total announcements

543525.BO · 15 min delayed

BSEInsider Trading / SASTPledge4d ago

Silver Touch Technologies Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Haridas Thakkar

Vipul Haridas Thakkar, a promoter of Silver Touch Technologies Ltd, has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, stating that he has acquired 14,000 equity shares of the company on August 31, 2026, through the open market.

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BSEAGM/EGMResults26 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith the Scrutinizer''s Report along with voting results under Regulation 44 (3) of the 32nd Annual General Meeting of the Company held on 24th August, 2026.

Silver Touch Technologies Ltd has announced the voting results of its 32nd Annual General Meeting, where all resolutions were passed with high voting percentages. The company has also declared a dividend for the financial year ended March 31, 2026.

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BSEInsider Trading / SASTPledge26 Aug 2026

Silver Touch Technologies Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Haridas Thakkar

Vipul Haridas Thakkar, a promoter of Silver Touch Technologies Ltd, has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, stating that he has purchased 14,000 equity shares of the company on August 25, 2026, through the open market.

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BSEInsider Trading / SASTPledge26 Aug 2026

Silver Touch Technologies Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vipul Haridas Thakkar

Vipul Haridas Thakkar, a promoter of Silver Touch Technologies Ltd, has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, stating that he has purchased 14,000 equity shares of the company on August 25, 2026, through the open market.

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BSEAGM/EGM24 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith proceedings of 32nd AGM of Silver Touch Technologies Limited held on 24th August, 2026.

Silver Touch Technologies Ltd held its 32nd AGM on August 24, 2026, through video conferencing, with all directors and key managerial personnel present. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI. The company secretary informed the members about the instructions for participating in the AGM through video conference and provided an opportunity to inspect relevant documents and statutory registers. The notice convening the AGM, audited financial statements, and boards' report were taken as read, and the statutory auditors' report did not contain any qualification or adverse remark.

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BSECompany UpdateRegulatory2 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith Newspaper Publication of Post-Dispatch Advertisement of 32nd Annual General Meeting.

Silver Touch Technologies Ltd has received a notice from Bank of Baroda regarding non-payment of interest and principal amount of a loan, which has been classified as a non-performing asset. The company has been given 60 days to pay the outstanding amount of Rs. 10,27,210.00, along with interest and legal charges.

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BSEAGM/EGMResults1 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith notice of 32nd Annual General Meeting scheduled to be held on 24th August, 2026 through VC/OAVM.

Silver Touch Technologies Ltd has announced the notice of its 32nd Annual General Meeting (AGM) scheduled to be held on 24th August, 2026 through Video Conference/OAVM. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, declaration of dividend, and reappointment of a director.

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BSECompany UpdateResults1 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith Newspaper Publication for Pre-Dispatch Notice of 32nd Annual General Meeting.

Silver Touch Technologies Ltd submitted a newspaper advertisement related to the notice of its 32nd Annual General Meeting to be held on August 24, 2026, through VC/OAVM facility, Record Date and other related information, published in Financial Express (English and Gujarati Language Newspapers) dated August 1, 2026.

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BSECompany UpdateResults1 Aug 2026

Silver Touch Technologies Ltd

Enclosed herewith newspaper publication of the financial result for the First Quarter and Three Months ended 30th June, 2026.

Silver Touch Technologies Ltd has published its unaudited financial results for the first quarter and three months ended June 30, 2026, in the Financial Express newspaper. The company has also made a newspaper publication of a notice from Bajaj Finance Limited regarding a demand notice for repayment of a loan.

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BSECompany UpdateMgmt Change30 Jul 2026

Silver Touch Technologies Ltd

Update on Determining of Materiality of event with the exchange.

Silver Touch Technologies Ltd has informed the exchange that the board has authorized Mr. Rahul Advani, Company Secretary and Compliance Officer, to determine and disclose materiality of events or information to the stock exchange. The company has also listed the key managerial personnel authorized to determine materiality of events or information and make disclosures to the stock exchange.

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BSECorp. ActionDividend30 Jul 2026

Silver Touch Technologies Ltd

Enclosed herewith corporate action - Fixed record date for 32nd Annual General meeting

Silver Touch Technologies Ltd has fixed the record date for payment of dividend for the financial year 2025-26 as Monday, 17th August 2026. The dividend, if approved by shareholders at the 32nd Annual General Meeting, will be distributed amongst them as per the permitted mode after the AGM, but before the expiry of statutory period of 30 days from the date of AGM.

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BSEResultResults30 Jul 2026

Silver Touch Technologies Ltd

Enclosed herewith standlone and consolidated financial result for the quarter ended 30th June, 2026

Silver Touch Technologies Ltd announced its standalone and consolidated financial results for the quarter ended 30th June, 2026, recommending a final dividend of ₹0.10 per equity share. The board also recommended the re-appointment of directors and approved investments. The company will hold its 32nd Annual General Meeting on August 24, 2026.

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