CURATECH

Cura Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2024 to 28-Sep-2024 for the purpose of Meeting.

Cura Technologies Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 31-Jan-2024.

Members of the Exchange are hereby notified that In terms of Regulation 22(1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Regulations") read with Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye - Laws and Regulations of National Stock Exchange of India Limited ("Exchange"), it has been decided to delist (withdraw the admission to dealings in) equity shares of Cura Techn

Cura Technologies Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2019 to September 26, 2019 for the purpose of Annual General Meeting

Cura Technologies Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Cura Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

Cura Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 23, 2016 to December 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 30, 2016.

Cura Technologies Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (inclusive of both days) for the purpose of Annual General Meeting to be held on September 30, 2015.

Cura Technologies Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of the ensuing Annual General Meeting scheduled to be held on September 27, 2014.

Cura Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting is scheduled to be held on September 30, 2013.

Cura Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting is scheduled to be held on September 28, 2012.

Cura Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of AGM scheduled to be held on September 30, 2011 and payment of Dividend.

Cura Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on July 03, 2011 have allotted 35, 000 Equity shares of Rs.10/- each on conversion of 35% of the Employees Stock Options issued under ESOP 2008 Scheme. Accordingly the revised share capital of the company after the present allotment consists of 95,55,000 equity share of Rs.10/- each.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2011 have allotted 300,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 300,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 300,000 shares as mentioned above, stands at 92,20,000 Shares of Rs.10/- each.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 22, 2011 have allotted 300,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 300,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 300,000 shares as mentioned above, stands at 95,20,000 Shares of Rs.10/- each.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 08, 2011 have allotted 200,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 200,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 200,000 shares as mentioned above, stands at 89,20,000 Shares of Rs.10/- each.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 07, 2011 have allotted 200,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 200,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 200,000 shares as mentioned above, stands at 87,20,000 Shares of Rs.10/- each.

Cura Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 22, 2010 have allotted 200,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 200,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 200,000 shares as mentioned above, stands at 85,20,000 Shares of Rs.10/- each.

Softpro Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 29, 2010 have allotted 1,00,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 1,00,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 1,00,000 shares as mentioned above, stands at 83,20,000 Shares of Rs.10/- each.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on September 1, 2010 have allotted 65,000 Equity Shares of Rs. 10/- upon exercise of the right of conversion for 65,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 65,000 shares as mentioned above, stands at 82,20,000 Shares of Rs. 10/- each.

Softpro Systems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of AGM and payment of Dividend.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 29, 2010 have allotted 100,000 Equity shares of Rs.10/- upon exercise of the right of conversion for 100,000 Fully Convertible warrants held by the Warrant holder. Accordingly, the equity share capital of the Company post allotment of 1,00,000 shares as mentioned above, stands at 81,55,000 Shares of Rs.10/- each.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 23, 2010 have allotted 30,000 Equity shares of Rs.10/- each on conversion of 30% of the Employee Stock Options issued under ESOP 2008 scheme. Accordingly the revised share capital of the company after the present allotment consists of 80,55,000 equity shares of Rs.10/- each.

SoftPro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on June 22, 2010 have allotted 100,000 equity shares of Rs.10/- upon exercise of the right of conversion for 100,000 fully convertible warrants held by the warrant holder. Accordingly , the equity share capital of the company post allotment of 100,000 shares as mentioned above, stands at 80,25,000 shares of Rs 10/- each.

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 24, 2008 have recommended dividend @ 10% for the Financial year 2007-2008. The details on payment of the same are as below: (1) The Register of Members and Share Transfer Books of the Company will be closed from August 27, 2008 to August 28, 2008, inclusive of both dates for the purpose of AGM and for payment of Dividend.

Ind Global Corporate Finance Pvt. Ltd. has submitted to the Exchange a copy of the Corrigendum Public Announcement in compliance with Regulation No.24(3) of SEBI (SAST) Regulations, relating to the Open Offer by Sahasra Investments Private Limited to the shareholders of Softpro Systems Limited under Regulation 10 & 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/co

Ind Global Corporate Finance Pvt. Ltd. has informed the Exchange regarding a Public Announcement (PA) being issued by them ("Manager to the Offer" or "IGCF"), on behalf of Sahasra Investments Private Limited ("Acquirer" or "SIPL") along with Mr.G. Bala Reddy and Mrs. G. Velangini Mary (together referred to as "Persons Acting in Concert" or "PACs"), pursuant to Regulation 10, Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations" o

Softpro Systems Limited has informed the Exchange that the Board of Directors at their meeting held on July 26, 2007 considered and approved that : 1) The Annual General Meeting of the Company will be convened on September 20, 2007. 2) Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2007 and September 20, 2007 both days inclusive for the purpose of Payment of 4% dividend for the year ended March 31, 2007.

Softpro Systems Limited has informed the Exchange that the Board of directors at their meeting held on July 27, 2006 considered and approved that: (1) The Annual General Meeting of the Company will be convened on September 23, 2006. (2) Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2006 to September 23, 2006 both days inclusive for the purposes of Payment of 6% dividend for the year ended March 31, 2006.

Softpro Systems Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 16, 2005, decided to close the register of members and share transfer books from September 19, 2005 to September 28, 2005 (both days inclusive) for determining the eligibility of shareholders to whom dividend is to be paid for the financial year ended March 31, 2005.