30-May-2022 | D | The Board has declared Final Dividend of Rs.0.50/- Per Equity Shares for the financial year 2021-2022
With reference to our letter dated 10th August, 2022- Intimation of Book closure period that pursuant to the to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby like to clarify that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 13th September, 2022 to Monday, 19th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Monday, 19th September, 2022.
(As Per BSE Announcement dated on 30.08.2022) | 09-Sep-2022 | |
30-May-2022 | D | 4. The Board approved Interim Dividend of Rs.0.50/- Per Equity Shares (5%) of the face value of Rs.10/- each for the financial year 2022-23 to the eligible shareholders holding shares on the record date i.e. 6th June,2022 5. Subject to approval of shareholders in their annual general meeting,
With reference to our letter dated 30th May, 2022 with regards to intimation of record date through outcome of board meeting we wish to inform you that, Board of directors has decided to revised the record date from 06th June, 2022 to 10th June, 2022 for the purpose of ascertaining the eligibility of Shareholders for payment of Interim Dividend for the F.Y 2022-23.
(As Per BSE Announcement Dated on 31/05/2022)
| 09-Jun-2022 | |
03-Dec-2021 | D | Silver Touch Technologies Limited has informed the Exchange that Board of Directors at its meeting held on December 03, 2021, declared Interim Dividend of 0.50 per equity share. | 10-Dec-2021 | |
12-Jul-2021 | D | Silver Touch Technologies Limited has informed the Exchange that Board of Directors at its meeting held on July 12, 2021, recommended Final Dividend of 0.5 per equity share. | 29-Jul-2021 | |
13-Mar-2020 | D | Silver Touch Technologies Limited has informed the Exchange that Board of Directors at its meeting held on March 13, 2020, declared Interim Dividend of 0.50 per equity share. | 23-Mar-2020 | |
14-May-2019 | D | Silver Touch Technologies Limited has informed the Exchange that the Board of Directors of the Company held on May 14, 2019 has recommended Dividend of Rs. 0.50/- Per Equity Shares (5%) of the Face value of Rs. 10/- each for the Financial Year 2018-19 subject to the approval of the shareholders in ensuing Annual General Meeting. | 11-Sep-2019 | |
25-May-2018 | D | Silver Touch Technologies Limited has informed the Exchange that the Board of Directors of the Company have recommended final dividend of Re. 0.50/- per equity share (5%) of the face Value of Rs. 10/- each for the FY 2017-18 subject to the approval of shareholders in ensuing Annual General Meeting | 20-Aug-2018 | |
02-Apr-2024 | BC | Source: BSE Announcement PDF | 01-Apr-2024 | |
01-Apr-2024 | BC | Intimation Regarding Retirement of Mr. Ronak shah and Mr. Harivardan Thakar w.e.f. 31st March, 2024 after completion of 2nd Term as Independent Directors.
Reason Of Change Superannuation or reti | 31-Mar-2024 | |
07-Feb-2024 | BC | Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Approval of Standalone and Consol | 14-Feb-2024 | |
03-Nov-2023 | BC | Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be | 10-Nov-2023 | |
28-Aug-2023 | BC | News-paper publication of pre-dispatch of Notice and Annual Report of 29th Annual General Meeting of the Company.
Submission of Annual Report of the Company for the Year 2022-2023.
Submission o | 20-Sep-2023 | |
Announcement Date30-May-2022
Ex Dividend Date09-Sep-2022
Dividend(%)5
Announcement Date30-May-2022
Ex Dividend Date09-Jun-2022
Dividend(%)5
Announcement Date03-Dec-2021
Ex Dividend Date10-Dec-2021
Dividend(%)5
Announcement Date12-Jul-2021
Ex Dividend Date29-Jul-2021
Dividend(%)5
Announcement Date13-Mar-2020
Ex Dividend Date23-Mar-2020
Dividend(%)5
Announcement Date14-May-2019
Ex Dividend Date11-Sep-2019
Dividend(%)5
Announcement Date25-May-2018
Ex Dividend Date20-Aug-2018
Dividend(%)5
No Bonus has been declared by SILVERTUC
No Split has been declared by SILVERTUC
RightsNo Rights has been declared by SILVERTUC
Book Closure
01-Apr-2024 | 01 Jan'1900 | Source: BSE Announcement PDF |
31-Mar-2024 | - | Intimation Regarding Retirement of Mr. Ronak shah and Mr. Harivardan Thakar w.e.f. 31st March, 2024 after completion of 2nd Term as Independent Directors.
Reason Of Change Superannuation or reti |
14-Feb-2024 | - | Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Approval of Standalone and Consol |
10-Nov-2023 | - | Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be |
20-Sep-2023 | - | News-paper publication of pre-dispatch of Notice and Annual Report of 29th Annual General Meeting of the Company.
Submission of Annual Report of the Company for the Year 2022-2023.
Submission o |