SOFTTECHGR

Software Technology Group International Limited has Submitted to the Exchange a copy of proceedings of the Annual General Meeting held on December 31, 2007 .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_PROCEDD_04032008.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 16th February, 2008 has allotted 5,00,000 convertible warrants at a price of Rs.22/- per warrant to the following Non- Promoter Strategic Investor with an option to the warrant holder (s) to convert these into equal number of equity Shares of the face value of Rs.10/- each at a premium of Rs.12/- per Share after the prevailing statutory lock-in period, as per SEBI guidelines in pursuance of the approval earlier accorded, by the Shareholders of the Company

Software Technology Group International Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response the details of which are 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. The Chairman further explained that as

Software Technology Group International Limited has informed the Exchange regarding a press release titled "STG & Inforez ink MOU to develop and deliver world class solutions for construction industry in India & Middle East". 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/stg_PR_02022008.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that at the Annual General Meeting of the company duly convened on December 31, 2007 which was widely attended, the members of the company had, inter-alia, consented and approved the following proposals :- 1) Re-appointment of Mr. Yogesh Vaidya and Dr. S.M. Pathak as Directors on the Board of the Company; 2) Re-appointment of Statutory Auditors of the Company; and 3) Further, they have also accorded their approval to the board for offering, issuing, allotting up to 5,00,000 warrants at a price of Rs. 22/- per warrant to

Software Technology Group International Limited has informed the Exchange regarding a press release, titled " University of Washington, IP Institute Global Institute of Intellectual Property (GIIP) & Software Technology Group (STG) form Affiliations; World- class IP Training programs Planned for Bangalore, Delhi, Kolkata and Mumbai". 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_04012008.zip target=NEW> For mo

Software Technology Group International Limited has submitted to the Exchange necessary information in terms of Clause 20 of the Listing Agreement. 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/SOFTWARETECH_CLA20_04122007.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the Register of Members & Transfer Books of the Company will remain closed from December 26, 2007 to December 31, 2007 (both days inclusive) for the purpose of Annual General Meeting scheduled for December 31, 2007.

Software Technology Group International Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended September 30, 2007 (taken on record by the Board of Directors of the Company at its meeting held on December 01, 2007) regarding the Auditors' observations on the audited accounts for the year 2006-07 and Company's response 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 finan

Software Technology Group International Limited has informed the Exchange that the Board of Directors at their meeting held on 1st December, 2007 has approved the allotment of 5,00,000 convertible warrants at a price of Rs. 22.00/- per warrant to the following Non- Promoter Strategic Investors with an option to the warrant holder (s) to convert these into equal number of equity shares of the face value of Rs. 10/- each at a premium of Rs. 12.00/- per share after the prevailing statutory lock-in period as per SEBI guidelines subjects to the approval of the Shareholders of the Company at their 1

Software Technology Group International Limited has informed the Exchange that "In terms of authority conferred by the Board of Directors of the Company, a sum of Rs. 8,795/- (Rupees Eight Thousand Seven Hundred Ninety Five Only) reportedly standing unclaimed/unpaid in Company's Initial Public Offer (IPO) Refund account for seven years and a sum of Rs. 1,20,936/- (Rupees One Lac Twenty Thousand Nine Hundred Thirty Six Only) reportedly standing unclaimed/unpaid in Company's Dividend account for the year 1999-2000 were duly transferred to the 'Investor Education and Protection Fund' established

Software Technology Group International Limited has informed the Exchange that "The company intends to furnish and publish the audited financial results for the year 2006-07 comprising 12 months period ended on 30th September, 2007 within the stipulated period of 3 months of the close of the accounting year i.e. latest by 31st December, 2007'

Software Technology Group International Limited has informed the Exchange regarding a press release dated September 27, 2007, titled "IBM appoints Software Technology Group (STG) as National Training Partner". 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/STG_PR_27092007.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that: "Auditors' observations on the audited accounts for the year 2005-06 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 financial results of the current reporting year. Regarding realisation of convertible foreign exchange in the year 2005-06, the Company is pursuing the same with RBI. Further, the Company is confident tha

Software Technology Group International Limited has informed the Exchange regarding a press release dated July 18, 2007, titled "STG partners with Oracle as an ISV, System integrator and Education partner". 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/STG_PR_18072007.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the Company has recently launched aforesaid unique & specialized Software Training program to address the Challenges of present and next generation IT needs. 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/SoftwareTec_PR_03072007.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 April 30, 2007 considered and approved the following agenda items: (1) The Board considered the unaudited financial results of the Company for the 2nd quarter ended March 31, 2007, which depicts a quarterly profit of Rs.21.20 Lacs on a Revenue Income of Rs.362.80 Lacs as against Rs.16.96 Lacs on a Revenue Income of Rs.335.35 Lacs of previous corresponding quarter March, 2006. (2) Further, in order to reflect the full year's (12 Months) working, the Board h

Software Technology Group International Limited has informed the Exchange that "The board of directors of the company at its meeting held on 05th April, 2007 has allotted 25,00,000 convertible warrants at a price of Rs.13.50/- per warrant to the following Non-Promoter Strategic Investors with an option to the warrant holder (s) to convert these into equal number of equity Shares of the face value of Rs.10/- each at a premium of Rs.3.50/- per Share after the prevailing statutory lock-in period as per SEBI guidelines in pursuance of the approval earlier accorded by the Shareholders of the Compan

Software Technology Group International Limited has submitted to the Exchange a copy of proceedings of the Extra-ordinary General Meeting held on Friday, the 02nd march, 2007 at 9.00 A.M. at Shah Auditorium, 2, Gujarati Samaj Marg, Civil lines, Delhi-110054. 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/CorporateAnnouncements).<a href=/content/corporate/STG_EGM_02032007.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that "the members at the Extra-ordinary General Meeting (EGM) of the company held on March 2nd, 2007 have accorded their approval to the board for offering, issuing, allotting upto 25,00,000 warrants at a price of Rs.13.50/- per warrant to the non promoter strategic investors on preferential basis, where each such warrant will be convertible, at the option of the holder, into one fully paid up equity share of Rs.10/-each. The aforesaid preferential placement will be in accordance with prevailing guidelines/ rules / regul

Software Technology Group International Limited had informed the Exchange regarding convening an Extra-ordinary General Meeting (EGM) of the shareholders of the Company on March 02, 2007. The Company has now submitted to the Exchange a copy of the Notice of this EGM issued by the Chairman & CEO of the company. A copy of the Notice 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/software1_egm_140207.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has submitted to the Exchange a copy of the proceedings of the AGM held on December 29, 2006. The 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_AGMmin_070207.zip target=NEW> For more details click here.</a>

Software Technology Group International Limited has informed the Exchange that the Board of Directors had proposed to convene an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Friday 02 March, 2007 to seek their approval for preferential allotment of Shares to non-promoter Strategic Investors etc.; which, however shall be subject to prevailing statutory norms.

Software Technology Group International Limited has informed the Exchange that "the meeting of Board of Directors of the company was held on January 30, 2007 to consider the following agenda items : (1) It has been decided that a subsidiary company shall be promoted by the company in UAE at any of its free zones, to take advantage of upcoming Mideast markets and explore options of setting up a software development centre there. (2) To fund the further expansion plan of the company, the Board has approved further allotment share/ warrants to certain investors and the allotment shall be subject

Software Technology Group International Limited has informed the Exchange that: "Auditors' observations on the audited accounts for the year 2005-06 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 financial results of the current reporting year. Regarding realisation of convertible foreign exchange in the year 2005-06, the Company has applied for extension of the time for realisation. Further, the

Software Technology Group International Limited has informed the Exchange that "At the 14th Annual General Meeting of the company duly convened on 29th December, 2006, which was attended by about 52 members, the members of the company had, inter-alia, consented and approved the following proposals:- (1) Adoption of the Audited Balance Sheet of the Company for the Financial Year ended September 30, 2006 and the Profit & Loss Account as on the date together with the Director's Report and Auditors' Report thereon. (2) Re-appointment of Dr. M. C. Vaidya and Dr. S. P. Shrivastava as Directors on th

Software Technology Group International Limited has informed the Exchange that: "The Company has received Shareholders' approval for voluntary delisting of its Shares from The Delhi Stock Exchange Association Ltd. (DSE). At the 14th Annual General Meeting held on Friday, the 29th December, 2006, the Members have accorded for delisting the equity shares of the Company from the aforesaid exchange by way of passing a special resolution. Therefore, the company will be moving shortly for the aforesaid delisting".

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2006, inter-alia, had taken on record the audited financial results for 15 months ended September 30, 2006 and noted that the tempo of recovery which was observed during last two years has been maintained during the current year also as the company has posted a gross profit after interest but before depreciation and taxes of Rs. 181.74 lacs as against Rs.75.25 Lacs of previous corresponding year inspite of adverse conditions like the pressure

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2006, inter-alia had accorded its approval to delist the company's securities voluntarily from the Delhi Stock Exchange Association Ltd. (DSE). Accordingly, the proposal for aforesaid delisting will be placed before the members of the Company for their approval by way of special resolution at the ensuing Annual General Meeting scheduled for December 29, 2006 and the aforesaid delisting shall finally take effect only after securing all relevant

Software Technology Group International Limited has informed the Exchange that the company proposes to close its Books and Register of Members from December 19, 2006 to December 29, 2006 for the purpose of AGM scheduled to be held on December 29, 2006.

Software Technology Group International Limited has informed the Exchange regarding the Auditors' observations on the audited accounts for the year 2004-05 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 financial results of the current reporting year. Regarding realisation of convertible Foreign Exchange in the year 2005-06, the Company has applied for extension of time for realisation. Further,

Software Technology Group International Limited has submitted to the Exchange a copy of the status of holdings of Directors, employees etc. in terms of SEBI (Substantial Acquisitions of Shares & Takeovers) Regulation, 1997 & SEBI (Prohibition of Insider Trading) Regulation at the closure of financial year 2005-06 i.e. as on September 30, 2006. 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_171106.zip target=NEW> For more

Software Technology Group International Limited has informed the Exchange that the Company has decided to shift its Registered Office within the NCRT of Delhi from F-35, NDSE, Part-I, New Delhi - 110049 to G-31, Second Floor, Cellular House, Kalka Ji, New Delhi - 110019. Therefore, the same stands changed with effect from November 01, 2006.

Software Technology Group International Limited has informed the Exchange that the company intends to furnish and publish the audited financial results for the year 2005-06 comprising 15 months period ended on September 30, 2006 within the stipulated period of 3 months of the close of the accounting year i.e. latest by December 31, 2006, thereby dispensing with the requirement of publishing of the unaudited results for the last quarter.

Software Technology Group International Limited has informed the Exchange that as Mr. Ashok Malhotra and Mr. P. N. Jain have ceased to be Directors of the Company from January 29, 2003 and December 28, 2004 respectively and as they don't have relationship with the company at present; Therefore, the Board of Directors at its meeting held on July 31, 2006, inter alia, has decided to reclassify the Promoter's Group / Persons Acting in Concert category by excluding the names of aforesaid persons alongwith with their family members from the 'Persons Acting In Concert' category of Shareholding Patt

Software Technology Group International Limited has informed the Exchange that in view of new intiatives taken by the Company for expanding the network of STG's centers, other tie-up etc, and to reap the benefits of these, the Board of Directors of the Company had decided to extend the accounting year 2005-06 by a period of 3 months so as to close on September 30, 2006 instead of June 30, 2006 as envisaged earlier and thereby comprises of a period of 15 months starting from July 01, 2005 to September 30, 2006.

Software Technology Group International Limited has informed the Exchange that at its meeting held on April 18, 2006, inter-alia, has transacted the following items of the business :- 1) Considered and approved the quarterly results for 3rd quarter ended March 31, 2006, which registered over five fold increase in net profit at Rs. 16.96 Lacs against Rs. 3.09 lacs of previous corresponding quarter. 2) Extension of Financial / Accounting year :- In view of new initiatives taken by the Company for expanding the network of STG's centres, other tie-ups etc., and to reap the benefits of these, Board

Software Technology Group International Limited has informed the Exchange that the company have received a disclosure from Jammu & Kashmir Bank Ltd. informing that they have invoked pledge and acquired 11,09,000 shares out of Mr. Yogesh Chandra Vaidya's Beneficiary account. The shareholding of Jammu and Kashmir Bank Ltd after the said invocation of pledge is 11,09,000 shares aggregating to 8.87% of issued capital of Software Technology Group International Ltd..

Software Technology Group International Limited has informed the Exchange that the company have received a disclosure from Mr.Yogesh Chandra Vaidya, CEO of the company informing that M/s Jammu & Kashmir Bank Ltd. has acquired and taken out by way of pledge 11,09,000 number of equity shares aggregating approximately 8.87% of company's total issued capital as per Benpos Data received on March 20,2006 and Mr.Yogesh Chandra Vaidya after aforesaid withdrawal stands at 37,22,265 shares, constituting 29.78% of the total issued capital of the company. Details of the same shall be available on the NSE

Software Technology Group International Limited has informed the Exchange that STG INC,the company's subsidiary has become a Microsoft Gold Certified Partner this year. A copy of the press release regarding 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).

Software Technology Group International Limited has informed the Exchange that the Company has released 'Diploma in Testing Technology/Tools' Course, which is the first of new technology courses planned for 2006. The details 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/CorporateAnnouncements).

Software Technology Group International Limited has informed the Exchange that Ms.Prasanna Vaidya was inducted on the Board of Director of Company effective from September 21, 2005 and she continues to hold 5,08,010 number of Equity Shares, constituting 4.06% of the total issued capital of the Company, in her name from the very beginning and as such there is no change in her shareholding as on date from the date of her appointment.

Software Technology Group International Limited has informed the Exchange that the holding of Mr. Rajeev Singal, Company Secretary of the company stands at 5,403 shares as on January 31, 2006, constituting 0.04% of the total issued capital of the company.

Software Technology Group International Limited has submitted to the Exchange a copy of proceedings of the AGM held on December 30, 2005. 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).

Software Technology Group International Limited has informed the Exchange that at the AGM of the Company duly convened on December 30, 2005, the members of the Company had, inter-alia, consented and approved the following proposals :- 1) Re-appointment of Shri Yogesh Vaidya and Dr. Rajan Saxena as Directors on the Board of the Company. 2) Re-appointment of Statutory Auditors of the Company; and 3) Appointment of Ms. Prasanna Vaidya as Director of the Company, liable to retire by rotation, who was appointed as "Additional Director" effective from September 21, 2005 by the Board of Directors of

Software Technology Group International Limited has informed the Exchange regarding observations made by the auditors on the audited accounts of the company for the year 2004-05. The observations of the auditors and the company's response are as follows: "Regarding non-realisation of convertible foreign exchange during year 2001-02, the concerned party has gone into liquidation." "However, as this is for the previous years, there will not be any significant impact on the financial results of the current reporting year."

Software Technology Group International Limited has informed the Exchange that the BODs of the Company at its meeting held on October 31, 2005, has fixed the Book Closure date from December 20, 2005 to December 30, 2005 (both days inclusive) for convening the AGM scheduled for December 30, 2005.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the company at its meeting held on October 31, 2005, inter-alia, have approved the recommendation of re-appointment of Mr. Yogesh Vaidya and Dr. Rajan Saxena as Directors of the Company before the Members at the ensuing AGM. Also, appointment of Mrs. Prasanna Vaidya as Director has also been recommended.

Software Technology Group International Limited has informed the Exchange regarding the demise of Mr. Anil B. Chopra, President & COO of the Company.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 21, 2005 noted the Company's efforts of negotiation with a large Corporation in China for getting Computer Training order.