SoftTech Engineers Limited — Regulatory Filings 2020

Sep 2, 2020

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To,

National Stock Exchange of India Limited

Bandra-Kurla Complex Bandra (East) Mumbai – 400 051

SYMBOL: SOFTTECH

2[nd] September, 2020

Sub: Intimation of book closure for the purpose of 24[th] Annual General Meeting

Dear Sir/ Madam,

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration Rules), 2014 and in terms of the Regulation 42 of the SEBI Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday 22[nd] September, 2020 till Monday 28[th] September, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on 28[th] September, 2020.

Further the Company has fixed Monday, 21[st] September, 2020 as the record date for determining the members entitled to vote at the ensuing 24[th] Annual General Meeting.

This is for your information and records.

Thanking you.

Yours Sincerely,

For SoftTech Engineers Limited

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Aishwarya Patwardhan Company Secretary

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