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Silver Touch Technologies Limited Regulatory Filings 2021

Sep 30, 2021

61846_rns_2021-09-30_5229886f-42a2-4241-90c8-7e0eb889c09f.pdf

Regulatory Filings

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Date: 30/09/2021

To, The Manager National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

Symbol: SILVERTUC

Dear Sir / Madam,

Subject: Closure of trading window pursuant to Code of Conduct for prevention of Insider Trading.

With reference to the captioned subject and as per the Company's Code of Conduct for Prohibition of Insider Trading, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the SEBI (Prohibition of Insider Trading) Regulations, 2018, the trading window for dealing in the securities of the Company will be closed for all specified designated persons of the Company from 01st October, 2021 till 48 Hours after declaration of results for the Half year ended 30/09/2021.

The date of Board meeting for consideration and approval of the financial results for the half year ended 30.09.2021 shall be intimated separately within prescribed time period.

This is for your reference and record

For, Silver Touch Technologies Limited

Dipesh Solanki

Digitally signed by Dipesh Solanki Date: 2021.09.30 15:48:32 +05'30'

Dipesh Solanki Company Secretary & Compliance officer