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Financial Reports

Consolidated Reports

Standalone Reports

Stock Exchange Compliance

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
21 Sep2023 Proceedings of 29th Annual General Meeting of the CompanyDownload
21 Sep2023 Voting Results of 29th Annual General Meeting along with Scrutinizer’s ReportDownload
13 Sep2023 Intimation under Regulation 30 about Credit RatingDownload
16 Aug2023 Intimation of Resignation of Jigar Shah as an Independent Director of the companyDownload
14 Aug2023 Intimation of Acquisition of Shark identity Private LimitedDownload
14 Aug2023 Intimation for appointment of Sandeep Shah as an Additional Independent Director of the CompanyDownload
14 Aug2023 Intimation for appointment of Apurva Damani as an Additional Independent Director of the CompanyDownload
14 Aug2023 Intimation for appointment of Jignesh Shah as an Additional Independent Director of the CompanyDownload
14 Aug2023 Intimation of Notice of Book Closure for 29th Annual General Meeting of the CompanyDownload
14 Aug2023 Intimation of Appointment of M/s Ambalal Patel & Co as a Statutory Auditor of the CompanyDownload
30 Jun2023 Notice of Trading window Closure for Quarter ended 30th June, 2023 Download
30 May2023 secretarial compliance report for the year 2022-2023 Download
31 Mar2023 Notice of Trading Window Closure for Quarter ended 31st March, 2023.Download
30 Dec2022 Notice of Trading Window closure for Quarter ended December,2022Download
28 Nov2022 Related Party Transaction for half year ended 30th Sep 2022Download
29 Sep2022 Notice of Trading Window Closure of September, 2022 QuarterDownload
22 Sep2022 Intimation under Regulation 30 for revision of credit ratingDownload
21 Sep2022 Voting results of 28th annual general meeting along with scrutinizer’s report Download
20 Sep2022 Proceedings of AGM - SignedDownload
19 Sep2022 Web-link of 28th Annual General Meeting Download
09 Sep2022 Indian Army AppreciationDownload
30 Aug2022 Saberpoint LLC & Silver Touch Auto Tech Pvt LtdDownload
25 Jul2022 Intimation of incorporating wholly owned Subsidiary CompanyDownload
30 Jun2022 Closure of Trading WindowDownload
13 Jun2022 Related Party Transaction for half year ended 31st March 2022 Download
28 Mar2022 Voting ResultDownload
02 Feb2022 Postal Ballot NoticeDownload
02 Feb2022 Outcome of board meeting held on 24/01/2022Download
02 Feb2022 Intimation of incorporation of wholly owned subsidiary company in CanadaDownload
02 Feb2022 Credit Rating IntimationDownload
02 Feb2022 Investor PresentationDownload
12 Aug2021 Outcome of the Board Meeting held on Thursday, 12th August, 2021Download

Intimation and Outcome of Board Meetings

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
14 Nov2018 Outcome of the Board Meeting held on Wednesday, 14th November, 2018Download
24 Jul2018 Outcome of the Board Meeting held on 24th July 2018Download
25 May2018 Outcome of Board Meeting dated 25 May 2018Download
08 Jan2018 Outcome of Board Meeting dated 08 Jan 2018Download
05 Jan2018 Announcement dated 05 Jan 2018Download

News Paper Publications

Corporate Governance

16 Apr2024 Corporate Governance Section 31st March, 2024Download
31 Dec2023 Corporate Governance Report Quarter ended 31st December, 2023Download
19 Oct2023 Corporate Governance Report Quarter ended 30th Sep, 2023.Download
10 Jul2023 Corporate Governance Report For the Quarter ended 30.06.2023Download
31 Mar2023 Corporate Governance Report Quarter & Year ended 31st March, 2023Download
31 Dec2022 Corporate Governance Quarter ended 31.12.2022Download
10 Oct2022 Corporate Governance quarter ended 30.09.2022 Download
25 Jul2022 Corporate Governance ReportDownload

Investor Grievances

31 Mar2024 Investor Grievance ReportDownload
31 Dec2023 Investor Grievance ReportDownload
30 Sep2023 Investor Grievance ReportDownload
30 Jun2023 Investor Grievance ReportDownload
31 Mar2023 Investor Grievance ReportDownload
31 Dec2022 Investor Grievance ReportDownload
07 Oct2022 Investor Grievance ReportDownload
25 Jul2022 Investor Grievance ReportDownload

Annual Reports

Silver Touch Technologies Ltd.

Subsidiaries

Silver Touch Technologies (UK) Limited

Silver Touch Technologies INC

Silver Touch Technologies Canada Limited

2022-2023

Silver Touch Auto Tech Private Limited

2022-2023

Shareholding Pattern

Policies

Resources

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

Vishnu Thaker,
Company Secretary & Compliance officer
2nd Floor, Saffron Tower, Nr. Panchvati Circle, Ambawadi, Ahmedabad- 380006.

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