Investors
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Springform Technologies is a Public Limited Company, listed on the Bombay Stock Exchange(BSE) in India. Springform Technology has been committed in adopting & adhering to global recognized standards of corporate conduct towards its employees, clients and the society at large. We have adhered to Corporate Governance practices to ensure accountability, transparency, fairness in all our transactions in the widest sense and meet our stakeholders aspirations and expectations
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| 44th Annual General Meeting 2024 |
Notice |
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| Annual Report 2023-2024 |
Annual Report |
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| MGT-7 2023-2024 |
Annual Return |
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| 43rd Annual General Meeting 2023 |
Voting Result |
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| 43rd Annual General Meeting 2023 |
Recording |
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| 43rd Annual General Meeting 2023 |
Notice |
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| Annual Report 2022-2023 |
Annual Report |
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| MGT-7 2022-2023 |
Annual Return |
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| Newspaper Advt |
Dec 2021 to Dec 2022 |
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| *Unaudited Financial Statement and LRR |
June 2022, Sept 2022 and Dec 2022 |
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| Shareholding Pattern for Dec 2022(Q3) |
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| Shareholding Pattern for Sept 2022 (Q2) |
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| 42nd Annual General Meeting 2022 |
Notice |
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| Annual Report 2021-2022 |
Annual Report |
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| *Audited Financial Report Intimation |
Quarter 4 2021-2022 |
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| *Unaudited Financial Report |
UFR Q3 2021-2022 |
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| *Unaudited Financial Report |
UFR Q2 2021-2022 |
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| *Unaudited Financial Report |
UFR Q1 2021-2022 |
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| MGT-7 2021-2022 |
Annual Return |
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| List of Shareholders 2022 |
List |
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| 41st AGM |
CoveringLetter Proceedings 41thAGM |
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| Outcome of AGM |
Scrutinizer Report |
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| 41st AGM |
Recording |
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| Annual Report |
Financial Year 2020-2021 |
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| 41st Annual General Meeting |
Notice |
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| MGT-7 Annexure-A 2020-2021 |
MGT-7 Annexure-A 2020-2021 |
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| 40th AGM |
Proceedings of AGM |
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| Outcome of AGM |
Voting Results and Scrutinizer Report |
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| Annual Report |
Financial Year 2019-2020 |
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| 40th AGM |
Recording |
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| MGT-7 2019-2020 |
MGT-7 2019-2020 |
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| 40th Annual General Meeting |
Notice |
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| *Unaudited Financial Report |
UFR Q3 2020-2021 |
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| *Board Meeting Intimation |
Approval of UFR Q2 2020-2021 |
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| *Unaudited Financial Report |
UFR Q2 2020-2021 |
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| Unaudited Financial Report |
Quarter 2 (Year 2020-2021) |
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| Unaudited Financial Report |
Quarter 1 (Year 2020-2021) |
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| Board Meeting Intimation |
Approval of UFR Q1 2020-2021 |
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| Audited Financial Report |
Quarter 4 (Year 2019-2020) |
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| *Board Meeting Intimation |
Approval of AFR Q4 2019-2020 |
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| Board Meeting Intimation |
Approval of UFR Q4 2019-2020 |
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| Unaudited Financial Report |
Quarter 3 (Year 2019-2020) |
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| Board Meeting Intimation |
Approval of UFR Q3 2019-2020 |
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| Board Meeting Intimation |
Approval of UFR Q2 2019-2020 |
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| *Unaudited Financial Report |
Quarter 1 (Year 2019-2020) |
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| 39th Annual General Meeting |
Scrutinizer's Report |
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| 39th Annual General Meeting |
Notice |
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| Annual Report |
Financial Year 2018-2019 |
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| Appointment of Independent Director |
Independent Director |
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| *Unaudited Financial Report |
Quarter 3 (Year 2018-2019) |
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| *Unaudited Financial Report |
Quarter 2 (Year 2019-2020) |
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| Board Meeting Intimation |
Approval of AFR Q1 2019-2020 |
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| Board Meeting Intimation |
Approval of AFR Q4 2018-2019 |
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| *Audited Financial Report |
Quarter 4 (Year 2018-2019) |
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| Unaudited Financial Report |
Quarter 3 (Year 2018-2019) |
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| *Unaudited Financial Report |
Quarter 2 (Year 2018-2019) |
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| Board Meeting Intimation |
Approval of AFR Q3 2018-2019 |
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| Extra ordinary General Meeting |
e-voting Result |
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| Extra ordinary General Meeting |
Notice |
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| Annual Report |
Financial Year 2017-2018 |
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| 38th Annual General Meeting |
Notice |
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| Board Meeting Intimation |
Approval of AFR Q1 2018-2019 |
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| *Audited Financial Report |
Quarter 4 (Year 2017-2018) |
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| *Audited Financial Report Intimation |
Quarter 4 (Year 2017-2018) |
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| Board Meeting Intimation |
Approval of AFR Q4 2017-2018 |
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| Unaudited Financial Report |
Quarter 3 (Year 2017-2018) |
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| Board Meeting Intimation |
Approval of AFR Q3 2017-2018 |
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| Financial Report |
Quarter 4 (Year 2016-2017) |
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| Board Meeting Intimation |
Approval of AFR Q4 2016-2017 |
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| Unaudited Financial Report |
Quarter 3 (Year 2016-2017) |
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| Board Meeting Intimation |
Approval of UFR Q3 2016-2017 |
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| Unaudited Financial Report |
Quarter 2 (Year 2016-2017) |
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| Board Meeting Intimation |
Approval of UFR Q2 2016-2017 |
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| Annual Report |
Financial Year 2015-2016 |
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| 36th Annual General Meeting |
Covering Letter And Scrutinizer Report |
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| 36th Annual General Meeting |
Proceedings with Covering Letter |
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| 36th Annual General Meeting |
Notice |
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| 36th Annual General Meeting |
Published in Newspaper |
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| Ballot Paper |
Form No. MGT-12 (Year 2016) |
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| Unaudited Financial Report |
Quarter 1 (Year 2016-2017) |
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| Intimation to BSE for Board Meeting |
Dated August 13, 2016 |
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| Financial Report |
Full Year & Quarter 4 (Year 2015-2016) |
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| Board Meeting Intimation |
Board Meeting on 30-May-2016 |
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| Financial Report |
Quarter 3 (Year 2015-2016) |
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| Board Meeting |
BM Notice |
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| Board Meeting |
Trading Window Closure |
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| Annual General Meeting |
Clause 35A |
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| Annual General Meeting |
Form No. MGT-12 |
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| Annual Report |
Financial Year 2014-2015 |
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