SOFTTECHGR

Software Technology Group International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Software Technology Group International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

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 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 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 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 "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 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 that at the AGM of the company duly convened on December 28, 2004, the members of the company had inter-alia, approved the following proposals : 1) Re-appointment of Dr. S M Pathak as Director on the Board of the Company; 2) Appointment of Dr. S P Shrivastava as Director of the Company who was appointed as additional Director effective from January 28, 2004; 3) Shri P N Jain, who was not willing to seek re-appointment ceases to be Director of the Company at this AGM. Accordingly, he ceases to be a member of all board Com

Software Technology Group International Limited has informed the Exchange that at the AGM of the company duly convened on December 28,2004, the members of the company had inter-alia, approved the following proposals:1)Re-appointment of Dr. S. M. Pathak as Director on the Board of the company.2) Appointment of Dr. S. P. Shrivastava as Director of the Company who was appointed as additional Director effective from January 28,2004.3) Shri P.N. Jain. Who was not willing to seek re-appointment ceases to be director of the company at this AGM. Accordingly, he ceases to be a member of all board Commi