SOFTTECHGR

Software Technology Group International Limited has informed the Exchange regarding Board meeting held on May 07, 2018.

Software Technology Group International Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 28, 2013.

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 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 regarding outcome of the Board Meeting held on December 27, 2010.

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 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 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 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 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 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 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 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.

Software Technology Group International Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2005, inter-alia, had considered and approved the followings:- 1) Shifting of consulting division: In view of centralisation of operations towards cost effectiveness, the Board of Directors of the Company had noted and approved the shifting of company's consulting division located at Hauz Khas, New Delhi to Gurgaon, where the company's corporate office is situated. 2) Raising of resources for business operations: The proposal for raising of resou

Software Technology Group International Limited has informed the Exchange that the BoD's of the company at its meeting held on January 31, 2005, inter-alia, had inducted Dr. S. P. Shrivastava vice Shri P.N. Jain as member of board's Shareholders/Investors Grievance Committee. Further, remuneration Committee was also reconstituted by inducting Dr. S. P. Shrivastava in place of Shri P.N. Jain, who relinquished the office of Director effective from December 28, 2004, consequent upon expiry of his term at the 12th Annual General Meeting of the company.

Software Technology Group International Limited has informed the Exchange that the Company has fixed the Book Closure date from December 21, 2004 to December 28, 2004 (both days inclusive) for convening the AGM scheduled for December 28, 2004. The Company has further informed that Shri P N Jain, who is retiring at the ensuing AGM is not interested in reappointment due to preoccupation, therefore he will cease to be Director of the Company and Member of all the Board Committees like Audit Committee, Share Transfer Committee, Compensation Committee, Remuneration Committee and Shareholders / Inve