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Pattern - Policies icon DISC. UNDER REG. 46 OF SEBI (LODR) REG. 2015
Financial Reports
Consolidated Reports
Standalone Reports
Stock Exchange Compliance
- 18 Jun2025 Disclosure_Reg 30_31A_Promoter Group_Transmission of shares
Download - 29 May2025 Annual Secretarial Compliance Report_FY 2024-25Download
- 08 May2025 Disclosure_Reg. 30_Shifting of Registered Office of the CompanyDownload
- 08 May2025 Disclosure_Reg. 30_Appointment of Internal Auditors of the CompanyDownload
- 08 May2025 Disclosure_Reg 30_Appointment of Senior Management Personnel of the CompanyDownload
- 24 Apr2025 Annual Disclosure Large Corporates 31.03.2025Download
- 24 Apr2025 Initial Disclosure Large Corporates FY 2025-26Download
- 22 Apr2025 Disclosure Regulation 30 Intimation of Launch of AI-based Product by Subsidiary CompanyDownload
- 21 Apr2025 Disclosure Regulation 30 Change in Communication Details of RTADownload
- 15 Apr2025 Reconciliation of Share Capital Audit Report_(For QTR 4)Download
- 07 Apr2025 Certificate_Reg. 74(5)_SEBI (DP) Regulation, 2018 (For QTR 4)Download
- 25 Mar2025 Intimation of Trading Window Closure_Q4Download
- 25 Mar2025 Intimation of Trading Window Closure_Q4_XBRLDownload
- 11 Feb2025 Disclosure Reg 30(5)_Determination of Materiality of EventsDownload
- 06 Feb2025 Change of Name of RTADownload
- 06 Feb2025 Disclosure Change in Domain of RTADownload
- 31 Jan2025 Appointment of Secretarial Auditor for the Year 2024-25Download
- 31 Jan2025 Appointment of Company Secretary and Compliance OfficerDownload
- 31 Dec2024 Notice of trading window Closure for Quarter endedDownload
- 31 Dec2024 Notice of trading window Closure for Quarter ended (XBRL)Download
- 12 Nov2024 Annual Return 2023-24 STTLDownload
- 29 Oct2024 Related Party Transaction Report 30.09.2024Download
- 30 Sep2024 Notice of Trading window Closure for Quarter endedDownload
- 30 Sep2024 Notice of Trading window Closure for Quarter ended (XBRL) Download
- 27 Sep2024 Brief Introduction To Stakeholders About Ai4pharma Tech LimitedDownload
- 12 Sep2024 Proceedings of 30th Annual General Meeting of the CompanyDownload
- 12 Sep2024 Voting Results of 30th Annual General Meeting along with Scrutinizer’s ReportDownload
- 11 Sep2024 Incorporation of AI4Pharma Tech Limited Subsidiary of Silver Touch Technologies LimitedDownload
- 06 Sep2024 Intimation of Credit Rating of Silver Touch Technologies LimitedDownload
- 29 Jun2024 Notice of Trading window Closure for Quarter ended 30th June, 2024Download
- 29 Jun2024 Notice of Trading window Closure for Quarter ended 30th June, 2024 XBRLDownload
- 30 May2024 Annual Secretarial Compliance Report 2023-24Download
- 01 Apr2024 Disclosure under Regulation 30 about Retirement of Directors Harivardan Thakar and Ronak ShahDownload
- 01 Apr2024 Disclosure under Regulation 30 about Retirement of Directors Harivardan Thakar and Ronak Shah XBRL and PDFDownload
- 30 Mar2024 Notice of Trading window Closure for Quarter ended 31st March, 2024 XBRL and PDFDownload
- 30 Mar2024 Notice of Trading window Closure for Quarter ended 31st March, 2024Download
- 14 Feb2024 Appointment of Secretarial Auditors for the year 2023-2024Download
- 31 Dec2023 Notice of Trading window Closure for Quarter ended 31st DecemberDownload
- 31 Dec2023 Notice of Trading window Closure for Quarter ended 31st December 2023 XBRLDownload
- 30 Sep2023 Notice of Trading window Closure for Quarter ended 30th September, 2023Download
Intimation and Outcome of Board Meetings
- 08 May2025 Outcome of Board Meeting dated 08.05.2025Download
- 02 May2025 Intimation of Board Meeting_08.05.2025Download
- 31 Jan2025 Outcome of Board Meeting dated 31st Jan, 2025Download
- 24 Jan2025 Intimation of Board meeting 31 Jan 2025Download
- 24 Jan2025 Intimation of Board meeting 31 Jan 2025 (XBRL)Download
- 14 Nov2024 Outcome of Board meeting 29th October, 2024 Download
- 19 Oct2024 Intimation of Board meeting 29.10.2024Download
- 19 Oct2024 Intimation of Board meeting 12th August, 2024 (XBRL)Download
- 12 Aug2024 Outcome of Board meeting 12th August, 2024 Download
- 05 Aug2024 Intimation of Board meeting 12th August, 2024Download
- 05 Aug2024 Intimation of Board meeting 12th August, 2024 (XBRL)Download
- 29 May2024 Outcome of Board Meeting 28th May, 2024 Download
- 21 May2024 Intimation of Board Meeting 28th May, 2024Download
- 21 May2024 Intimation of Board Meeting 28th May, 2024(XBRL).Download
- 14 Feb2024 Outcome of Board meeting 14th Feb, 2024Download
- 08 Feb2024 Intimation of Board Meeting 14th February, 2024 (XBRL)Download
- 08 Feb2024 Intimation of Board Meeting 14th February, 2024Download
- 10 Nov2023 2023-24 (2nd Quarter)Download
- 03 Nov2023 Intimation of Board Meeting 10th November, 2023Download
- 03 Nov2023 Intimation of Board Meeting 10th November, 2023 (XBRL)Download
- 14 Aug2023 Outcome of Board meeting 14th August, 2023Download
- 07 Aug2023 Intimation of Board Meeting 14th August, 2023Download
- 07 Aug2023 Intimation of Board Meeting 14th August, 2023 (XBRL)Download
- 29 May2023 Intimation of Board Meeting to be held on 29th May, 2023-XBRLDownload
- 29 May2023 Intimation of Board Meeting to be held on 29th May, 2023.Download
- 29 May2023 Outcome of Board Meeting 29th May, 2023 Download
- 13 Feb2023 Outcome of Board meeting 13/02/2023Download
- 06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023Download
- 06 Feb2023 Intimation of Board meeting to be held on 13th February, 2023 – XBRLDownload
- 14 Nov2022 Outcome of Board Meeting dated 14/11/2022 Download
- 07 Nov2022 Intimation Of Board Meeting to be held on 14th November,2022Download
- 10 Aug2022 Outcome of Board meeting dated 10/08/2022Download
- 02 Aug2022 Intimation of Board MeetingDownload
- 30 May2022 Outcome of board meeting dated 30/05/2022Download
- 02 Feb2022 Outcome of board meeting held on 13/01/2022Download
- 02 Feb2022 Outcome of board meeting dated 16/02/2022Download
- 13 Mar2020 Outcome of the Board Meeting held on Friday, 13th March, 2020Download
- 14 Nov2019 Outcome of the Board Meeting held on Thursday, 14th November, 2019Download
- 19 Aug2019 Outcome of the Board Meeting held on Monday, 19th August, 2019Download
- 12 Mar2019 Outcome of the Board Meeting held on Tuesday, 12th March, 2019Download
News Paper Publications
- 09 May2025 News Paper Advertisement for Audited Financial Results for Quarter and Year ended 31st March, 2025.Download
- 31 Jan2025 Newspaper Advertisement for Un-Audited Financial result Quarter and Nine month ended 31st Dec Download
- 14 Nov2024 Newspaper Advertisement for Un-Audited Financial Results for Quarter ended 14th NovDownload
- 22 Aug2024 News-paper Advertisement for Pre-dispatch of Notice of AGM Download
- 22 Aug2024 News-paper Advertisement for Post-dispatch of Notice of AGM Download
- 14 Aug2024 Newspaper Advertisement for Un-Audited Financial Results for Quarter ended 30th June, 2024. Download
- 29 May2024 News Paper Advertisement for Audited Financial Results for Quarter and Year ended 31st March, 2024.Download
- 15 Feb2024 News paper Advertisement for Unaudited Financial Results for Quarter and Nine Months Ended 31st December, 2023.Download
- 16 Nov2023 News-paper advertisement for Un-audited Financial Statements for Quarter and Half year ended 30th September,2023Download
- 31 Aug2023 News-paper Publication post-dispatch of Notice and Annual Report of the 29th AGM of the CompanyDownload
- 29 Aug2023 News-paper Publication pre-dispatch of Notice and Annual Report of the 29th AGM of the CompanyDownload
- 16 Aug2023 News paper Advertisement for Un-audited Financial Results Quarter ended 30th June, 2023Download
- 31 Mar2023 News Paper advertisement for the Audited Financial Statements for the Year ended 31st March, 2023Download
- 16 Feb2023 News-paper advertisement for Un-audited Financial Statements for Quarter and Nine-months ended 31st December,2022.Download
- 15 Nov2022 News-paper advertisement for un-audited financial Statements for the Quarter and Half year ended 30th September, 2022 Download
- 29 Aug2022 Newspaper clippings - Twenty Eight Annual General Meeting information regarding on E-voting and other related information Download
- 13 Aug2022 News paper advertisement for un-audited Financial Results Download
- 13 Aug2022 Re- Submission of News Paper advertisement for un-audited Financial Results Download
- 08 Sep2020 Newspaper Advertisement - Notice of 26th Annual General Meeting, evoting information and Record Date etc.Download
- 04 Sep2020 Newspaper Advertisement - Addressed to the Shareholders for Annual General Meeting Download
Corporate Governance
Investor Grievances
Corporate Social Responsibility
- 08 May2025 Annual Action Plan CSR 2025-26Download
- 19 Feb2025 CSR Annual ReportDownload
- 19 Feb2025 Annual Action Plan CSR 2024-25Download
- 19 Feb2025 Composition of CSR CommitteeDownload
Integrated Filing
- 08 May2025 Integrated Financials_Standalone_Q4_FY 2024-25Download
- 08 May2025 Integrated Financials_Conso_Q4_FY 2024-25Download
- 21 Apr2025 Integrated Governance Quarter 4 FY 2024-25Download
- 13 Feb2025 Integrated Governance Quarter 3_FY 2024-25Download
- 31 Jan2025 Integrated Financials Quarter 3_FY 2024-25Download
Annual Reports
Subsidiaries
Silver Touch Technologies (UK) Limited
Silver Touch Technologies INC
Silver Touch Technologies Canada Limited
Silver Touch Auto Tech Private Limited
Vision Autotests Private Limited
Shareholding Pattern
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Shareholding Pattern 31-03-2025 - Shareholding Pattern 10-01-2025
- Shareholding Pattern 30-09-2024
- Shareholding Pattern 30-06-2024
- Shareholding Pattern 31-03-2024
- Shareholding Pattern 30-09-2023
- Shareholding Pattern 30-06-2023
- Shareholding Pattern 31-03-2023
- Shareholding Pattern 31-12-2022
- Shareholding Pattern 30-09-2022
- Shareholding Pattern 30-06-2022
- Shareholding Pattern 31-03-2022
- Shareholding Pattern 30-09-2021
- Shareholding Pattern 31-03-2021
- Shareholding Pattern 30-09-2020
- Shareholding Pattern 31-03-2020
- Shareholding Pattern 30-09-2019
- Shareholding Pattern 31-03-2019
- Shareholding Pattern 30-09-2018
- Shareholding Pattern 31-03-2018
Policies
- Familiarization Programme for Independent Directors
- Related Party Transaction policy
- CSR Project Implementation Policy approved by the Board
- CSR Policy
- Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information(UPSI)
- Policy for Determination of Materiality of Events or Information
- Policy on Preservation of Documents
- Website Content Archival Policy
- Policy for determining material subsidiary company
- Terms & Conditions of appointment of Independent Director
- Policy on Board Diversity
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Nomination and Remuneration Policy
- Risk Management Policy
- Vigil Mechanism / Whistle Blower Policy
- Policy for Prevention of Sexual Harassment of Women at workplace
We're driven by passion for remarkable growth.
Silver Touch is there to build stronger, agile & innovative businesses which makes us grow.
For Investor Related Query
Kashish Purohit,
Company Secretary & Compliance officer
Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ahmedabad - 380006 Gujarat, India
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