SoftTech Engineers Limited — Regulatory Filings 2020

Nov 21, 2020

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Date: 21[st] November, 2020

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

Dear Sir/ Madam,

Scrip Code: SOFTTECH

Subject: Notice of Board Meeting to be held on Friday, 27[th] November, 2020

Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 27[th] November, 2020 at 2.00 PM (IST) to consider the following items,

1. To consider and approve the unaudited standalone and consolidated half yearly financial results for the period ending on 30[th] September, 2020.

2. To consider such other business, if any

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company is already been closed and shall remained closed till the expiry of 48 hours after the declaration of Financial Results i.e. till 29[th] November, 2020.

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

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AISHWARYA PATWARDHAN COMPANY SECRETARY

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