SOFTTECHGR

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Software Technology Group International Limited has informed the Exchange that Ms. Madhvi Sharma, has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. September 16, 2012.

Software Technology Group International Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on August 01, 2012.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Software Technology Group International Limited has informed the Exchange that the 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. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2012 to August 01, 2012 (both days inclusive).

Software Technology Group International Limited has informed the Exchange that the 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 Ac

Software Technology Group International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Yogesh Chandra Vaidya has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Associated Teckno Plastics Private Limited has submitted to the Exchange vide its letter dated May 07, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 release of pledged shares.

Software technology Group International Limited has informed the Exchange that the Company has opted to publish / submit Audited Financial Results for the Financial Year ended March 31, 2012 within 60 days of the end of the last quarter ending on March 31, 2012 instead of submitting the un-audited financial results for the last quarter within 45 days of end of quarter.

Yogesh Chandra Vaidya has submitted to the Exchange vide its letter dated April 05, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results along with limited Review Report for the period ended December 31,2011.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Software Technology Group International Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on June 27, 2011.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 01, 2011 has allotted 12,37,140 equity shares to AKM Systems Private Limited, a non-promoter entity on preferential basis pursuant to the Special Resolution passed by the shareholders of the Company in the Extra-Ordinary General Meeting held on February 28, 2011. This preferential issue shall increase the Issued Capital of the Company from Rs. 13,60,00,000/- to Rs. 14,83,71,400/-.

Software Technology Group International Limited has informed the Exchange that the Company has shifted its registered office of the Company from E-21, 2nd Floor, South Extension, Part-I, New Delhi-110049 to Level 2, Elegance , Mathura Road, Jasola, New Delhi-110025 w.e.f. June 01, 2011.

Software Technology Group International Limited has informed the Exchange that the Annual General Meeting of the Company scheduled to be held on June 27, 2011. Further the Register of Members and Transfer books of the Company shall remain closed from June 21, 2011 to June 27, 2011 (both days inclusive).

Software Technology Group International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Members of the Exchange are hereby notified that the suspension in trading of equity shares of Software Technology Group International Limited will be revoked w.e.f. April 19, 2011 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Software Technology Group International Limited has informed the Exchange that the Company shall submit to the Exchange the Audited Financial Results for the full financial year ended March 31, 2011 within 60 days of the end of last quarter instead of submitting the un-audited financial results for the last quarter within 45 days of end of quarter.

Software Technology Group International Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the shareholders of the Company held on February 28, 2011.

Software Technology Group International Limited has informed the Exchange that the shareholders of the Company has accorded their approved unanimously in the Extra-Ordinary General Meeting held on February 28, 2011 to create, offer and issue 12,37,140 equity shares of the face value of Rs.10/- each at par to M/s. AKM Systems Pvt. Ltd., a non-promoter entity, on preferential basis by converting their unsecured loan amounting to Rs.1,23,71,400/- (including interest accrued till December 31, 2010) into equity shares of the Company.

Software Technology Group International Limited has submitted to the Exchange a copy of the minutes of the Extra-Ordinary General Meeting of the shareholders of the Company held on January 27, 2011.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Software Technology Group International Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on February 28, 2011.

Software Technology Group International Limited has informed the Exchange that the 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

Software Technology Group International Limited has informed the Exchange that the Shareholders of the Company in the Extra-Ordinary General Meeting held on January 27, 2011 have accorded their approval for the appointment of M/s Baweja & Kaul, Chartered Accountants, 306, Corporate Towers, 85A, Zamrudpur, Greater Kailash-I, New Delhi-110048 as the new Statutory Auditors of the Company in place of M/s Jain Singhal & Associates to hold office from the conclusion of this Extra-Ordinary General Meeting until the conclusion of next Annual General Meeting of the Company.

Software Technology Group International Limited has informed the Exchange regarding outcome of the Board Meeting held on December 27, 2010.

Software Technology Group International Limited has informed the Exchange that Extra-Ordinary Meeting of the members of the Company will be held on January 27, 2011.

Software Technology Group International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Software Technology Group International Limited had informed the Exchange regarding the decision of board of directors of the Company to make an application under section 210(4) of the Companies Act, 1956 to Registrar of Companies (ROC), NCT of Delhi and Haryana, New Delhi to extend the financial year 2009-10 of the Company by a period of six months so that it shall end on March 31, 2011 in order to follow the uniform financial year as per the Companies Act, 1956 and as defined under Income-tax Act, 1961. The Company has now informed the Exchange that Company has received the approval for afo

Software Technology Group International Limited has informed the Exchange that "The Board of Directors of the Company, pursuant to section 210 (4) of the Companies Act, 1956 and subject to the approval of Registrar of Companies NCT of Delhi and Haryana, New Delhi, has approved the extension of the Financial Year by six months through circular resolution dated September 28, 2010, so that the current financial year will be for 18 months i.e. from October 01, 2009 to March 31, 2011 thereafter the financial year of the Company shall be April, 01 to March, 31 every year".

Software Technology Group International Limited has informed the Exchange regarding a press release dated May 18, 2010, titled "STG Inks MOU with Top Chalks to bring 'Technology Based' Test Preparation for IITJEE/AIEEE/XI/XII".

Software Technology Group International Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on March 29, 2010. A copy of the same 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=/content/corporate/softtech_mints_20042010.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the Company has shifted its registered office of the company from G-31, Celluar House, Second Floor, Kalkaji, New Delhi-110019 to E-21, 2nd Floor, South Extension, Part-1, New Delhi-110049 w.e.f March 31, 2010.

Software Technology Group International Limited has informed the Exchange that the Company has appointed Ms. Madhvi Sharma as a Company Secretary cum Compliance Officer of the Company in pursuant to clause 47(a) of Listing Agreement w.e.f. March 29, 2010.

Software Technology Group International Limited has informed the Exchange that the Register of Members and Transfer books of the Company shall remain closed on March 29, 2010 for the purpose of the Annual General Meeting of the Company.

Software Technology Group International Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same 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=/content/corporate/SOFTTECHGR_LR_04032010.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that: "Dr. S.P. Shrivastava resigned from the Board of Directors of the Company w.e.f. 30th December, 2009".

Software Technology Group International Limited has informed the Exchange that the company intends to furnish and publish the audited financial results for the entire year 2008-09 comprising 12 months period ended on September 30, 2009 within the stipulated period of 3 months of the close of the accounting year i.e. latest by December 31, 2009, thereby dispensing with the requirement of publishing of the unaudited results for the last quarter. Accordingly, the Board Meeting scheduled for October 31, 2009 stands postponed.

Members of the Exchange are hereby informed that trading in the equity shares of Software Technology Group International Limited will be suspended w.e.f. September 9, 2009 (i.e. closing hours of trading on September 8, 2009) as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Software Technology Group International Limited has submitted to the Exchange the Disclosure under Regulation 8A (1) / 8A (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The details of the same 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=/content/corporate/STG_Pledge_09022009.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2009 had inducted Mr. Ravi Bhargava as an Additional Director in the capacity of Non-Executive Independent Director with immediate effect vice Dr. Rajan Saxena, who has since tendered his resignation due to his other commitment and hence relieved from the office of Director and Member of various Committees of the Board with effect from January 31, 2009. Further, Mr. Ravi Bhargava has also been inducted as a Member of Audit, Compensation, Remune

Software Technology Group International Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the qtr ended Dec 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) that Auditors' observations on the audited accounts for the year 2007-08 and Company's response is as under :- Regarding non-realisation of convertible foreign exchange during the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impact on the financials result

Software Technology Group International Limited has informed the Exchange regarding a press release dated January 05, 2009 titled "PSI & STG To Expand Global Talent Assessment Practices in India". A copy of the press release 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=/content/corporate/Software_Pr_05012009.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has submitted to the Exchange information pertaining to Clause 20 of the Listing Agreement. A copy of the same 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=/content/corporate/STG_Clause20_30122008.ZIP target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the company intends to furnish and publish the audited financial results for the year 2007-08 comprising 12 months period ended on September 30, 2008 within the stipulated period of 3 months of the close of the accounting year i.e. latest by December 31, 2008, thereby dispensing with the requirement of publishing of the unaudited results for the last quarter.

Software Technology Group International Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response as under:- a) Regarding non-realisation of convertible foreign exchange of Rs.7,85,726/- for the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impac

Software Technology Group International Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response as under:- a) Regarding non-realisation of convertible foreign exchange of Rs.7,85,726/- for the year 2001-02, the concerned party has gone into liquidation. However, as this is for the previous years, there will not be any impa