# Sofcom Systems Limited ## Posts - [Hello world!](https://sofcomsystemslimited.com/hello-world/): Welcome to WordPress. This is your first post. Edit or delete it, then start writing! ## Pages - [BM Intimation and Outcome-2025 - 2026 -outcome](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2025-2026-outcome/) - [BM Intimation and Outcome-2025 - 2026 -Intimation](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2025-2026-intimation/) - [BM Intimation and Outcome -2025 - 2026 - intimation outcome](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2025-2026-intimation-outcome/): Intimation Outcome - [BM Intimation and Outcome-2024 - 2025-outcome](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2024-2025-outcome/): 14.02.2025 22.11.2024 14.11.2024 25.09.2024 25.07.2024 18.07.2024 14.08.2024 - [BM Intimation and Outcome-2024 - 2025-intimation](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2024-2025-intimation/): 08.02.2025 09.11.2024 07.08.2024 19.07.2024 10.07.2024 - [BM Intimation and Outcome 2024 - 2025](https://sofcomsystemslimited.com/bm-intimation-and-outcome-2024-2025/): intimation Outcome - [outcom](https://sofcomsystemslimited.com/outcom/) - [intimation](https://sofcomsystemslimited.com/intimation-3/) - [Registered Office Change](https://sofcomsystemslimited.com/registered-office-change/): BM Outcome_15.04.2025 Change in RO_Update_10.06.2025 Newspaper Publication - [CG Report](https://sofcomsystemslimited.com/cg-report/): General information about company Scrip code 538923 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE499Q01012 Name of the entity SOFCOM SYSTEMS LIMITED Date of start of financial year 01-04-2024 Date of end of financial year 31-03-2025 Reporting Quarter Type Yearly Date of Quarter Ending 31-03-2025 Type of company Equity Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes… - [z. Annual Return](https://sofcomsystemslimited.com/z-annual-return/): 2023-24 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 - [w. Disclosures under sub-regulation (8)of regulation 30 of these regulations](https://sofcomsystemslimited.com/w-disclosures-under-sub-regulation-8of-regulation-30-of-these-regulations/): Disclosure 30.09.2023 Disclosure 24.08.2022 Disclosure 24.07.2024 Disclosure 22.11.2024 Disclosure 20.07.2023 Disclosure 20.02.2023 Disclosure 18.07.2024 Disclosure 17.10.2023 Disclosure 16.07.2024 Disclosure 16.01.2025 Disclosure 15.08.2024 Disclosure 13.04.2023 Disclosure 10.08.2024 Disclosure 10.08.2022 Disclosure 07.10.2023 Disclosure 06.02.2024 Disclosure 04.10.2023 Disclosure 3 13.04.2023 Disclosure 02.10.2023 Disclosure 2 13.04.2023 Disclosure 2 06.02.2024 Disclosure 01.06.2022 - [t. Secretarial Compliance Report](https://sofcomsystemslimited.com/t-secretarial-compliance-report/): 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 - [q. Newspaper Advertisement](https://sofcomsystemslimited.com/q-newspaper-advertisement/): Results September 2024 Results September 2023 Results September 2022 Results March 2024 Results March 2023 Results June 2024 Results December 2024 Results December 2022 Postal Ballot Notice to the members on November 29, 2023 Notice of 29th Annual General Meeting Notice of 27th Annual General Meeting - [m. Shareholding Pattern](https://sofcomsystemslimited.com/m-shareholding-pattern/): SHP Sep 24 SHP Sep 23 SHP March 24 SHP June 24 SHP Dec 24 - [a. Notice of Board Meeting](https://sofcomsystemslimited.com/a-notice-of-board-meeting/): Intimation 19.07.2024 Intimation 09.11.2024 Intimation 08.02.2025 Intimation 07.08.2024 BM Intimation 30.01.24 BM Intimation 25.08.22 BM Intimation 23.05.22 BM Intimation 20.05.23 BM Intimation 19.08.22 BM Intimation 18.12.23 BM Intimation 13.01.23 BM Intimation 12.10.22 BM Intimation 06.02.24 BM Intimation 03.10.23 BM Intimation 03.08.23 BM Intimation 01.08.22 - [b. Financial Results](https://sofcomsystemslimited.com/b-financial-results/): SEP-23 SEP-22 SEP-21 SEP-20 SEP 24 MARCH-23 MARCH-22 MARCH-21 MARCH-20 MARCH 24 JUNE-22 JUNE-21 JUNE-20 JUNE 24 DEC-22 DEC-21 DEC-20 - [c. Annual Report](https://sofcomsystemslimited.com/c-annual-report/): Annual Reports_2023-24 Annual Reports_2022-23 Annual Reports_2021-22 Annual Reports_2020-21 Annual Reports_2019-20 Annual Reports_2018-19 Annual Reports_2017-18 Annual Reports_2016-17 Annual Reports_2015-16 Annual Reports_2014-15 Annual Reports_2013-14 Annual Reports_2012-13 Annual Reports_2011-12 - [l. Financial information](https://sofcomsystemslimited.com/l-financial-information/): c. Annual Report b. Financial Results a. Notice of Board Meeting - [Details as per Regulation 46 of SEBI (LODR) Regulations 2015](https://sofcomsystemslimited.com/details-as-per-regulation-46-of-sebi-lodr-regulations-2015/): MOA AOA a. Details of Business ab. Brief profile of board of directors b. Terms and conditions of appointment of independent directors c. Composition of various committees of board of directors d. Code of Conduct of Board of directors and senior management personnel e. Details of establishment of vigil mechanism or Whistle Blower policy f. Policy on criteria of making payments to non-executive directors.pdf g. Policy on dealing with related party transactions h. Policy for determining material subsidiaries i. Policy on Familiarization Programme for the Independent Directors j. The email address for grievance redressal and other relevant details k. contact… - [Intimation](https://sofcomsystemslimited.com/intimation-2/): BM Intimation 25.08.22 BM Intimation 23.05.22 BM Intimation 19.08.22 BM Intimation 13.01.23 BM Intimation 12.10.22 BM Intimation 01.08.22 - [Outcome](https://sofcomsystemslimited.com/outcome-2/): Outcome 30.05.22 Outcome 23.08.22 Outcome 21.01.23 Outcome 20.02.23 Outcome 19.10.22 Outcome 08.08.22 Outcome 01.09.22 - [Intimation](https://sofcomsystemslimited.com/intimation/): BM Intimation 30.01.24 BM Intimation 20.05.23 BM Intimation 18.12.23 BM Intimation 06.02.24 BM Intimation 03.10.23 BM Intimation 03.08.23 - [Outcome](https://sofcomsystemslimited.com/outcome/): Outcome 29.05.23 Outcome 27.12.23 Outcome 21.12.23 Outcome 12.11.23 Outcome 12.02.24 Outcome 09.09.23 Outcome 09.08.23 Outcome 07.10.23 Outcome 02.10.23 - [Sofcom Systems Limited Outcome || Intimation](https://sofcomsystemslimited.com/sofcom-systems-limited-outcome-intimation-2/): Sofcom Systems Limited Outcome || Intimation- 2022-23 Outcome Intimation - [Sofcom Systems Limited Outcome || Intimation](https://sofcomsystemslimited.com/sofcom-systems-limited-outcome-intimation/): Sofcom Systems Limited Outcome || Intimation- 2023-24 Outcome Intimation - [Financial Results](https://sofcomsystemslimited.com/financial-results/): SEP-23 SEP-22 SEP-21 SEP-20 SEP-22 SEP 24 Results September 23 Results Sep 24 Results March 24 Results June 24 MARCH-23 MARCH-22 MARCH-21 MARCH-20 MARCH 24 JUNE-22 JUNE-21 JUNE-20 JUNE 24 DEC-22 DEC-21 DEC-20 DEC-24 March 25 June 25 September 25 December 2025 - [BM Intimation and Outcome](https://sofcomsystemslimited.com/bm-intimation-and-outcome/): || BM Intimation and Outcome || 2023-24 2022-23 2024 – 2025 2025 – 2026 - [ROSCA](https://sofcomsystemslimited.com/rosca/): ROSCA_Report_Sep 24 ROSCA Report Sep 23 ROSCA Report March 24 ROSCA Report June 24 ROSCA Report Dec 23 December 24 March 25 - [SHP](https://sofcomsystemslimited.com/shp/): SHP Sep 24 SHP Sep 23 SHP March 24 SHP June 24 SHP Dec 24 March 2025 - [Audit Reports](https://sofcomsystemslimited.com/audit-reports/): Audit Report 23-24 Audit Report 22-23 - [Annual Report](https://sofcomsystemslimited.com/annual-report/): Annual Reports_2024-25 Annual Reports_2023-24 Annual Reports_2022-23 Annual Reports_2021-22 Annual Reports_2020-21 Annual Reports_2016-17 Annual Reports_2015-16 Annual Reports_2013-14 Annual Reports_2012-13 Annual Reports_2011-12 - [Corporate Governance](https://sofcomsystemslimited.com/corporate-governance/): || Corporate Governance || CGR September 23 CGR Sep 24 CGR March 24 CGR June 24 CGR Dec 24 CGR Dec 23 CG-Repor – March 2025 - [Annual Reports](https://sofcomsystemslimited.com/annual-reports/): || AGM,EGM&Postal ballot || Postal ballot notice 2023-24 29th AGM 28th AGM 27th AGM 26th AGM 25th AGM Postal ballot Notice 2025-26 30th AGM - [investor tab](https://sofcomsystemslimited.com/investor-tab/): AGM,EGM&Postal ballot ROSCA BM Intimation and Outcome Corporate Governance Report Financial Results Details as per Regulation 46 of SEBI (LODR) Regulations 2015 Registered Office Change - [Investor](https://sofcomsystemslimited.com/investor/): Sofcom Systems Ltd. Sofcom Systems investor At Sofcom Systems Limited, we are committed to building lasting relationships with our investors by providing robust growth opportunities, strategic direction, and exceptional financial returns. Our focus is on creating innovative, technology-driven solutions that empower businesses and individuals to succeed in an increasingly digital world. Click Here Sofcom Systems Ltd Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. - [Contact](https://sofcomsystemslimited.com/contact/): Stay Connected At Sofcom Systems Limited, we believe in building lasting relationships with our clients and partners. Stay connected with us to keep up-to-date with the latest innovations, services, and insights. We’re here to support you every step of the way! Reach us through 🏢 A-16, Ghanshyam Avenue, 🏙️ Sattar Taluka Soc Road, 🌍 Sattar Taluka Society, 📍 Ahmedabad, Gujarat – 380014 📞 Mr. Karan Jagdishchandra Bhagatwala: 70969 65242 📞 Miss Tanvi Jay Rupawala: 70412 39033 sofcomsystemsltd@gmail.com Social Networks yourfbusername @twitterhandle insta_account plusprofilename Send us a Message Sofcom Systems Ltd Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit… - [services](https://sofcomsystemslimited.com/services/): Services Lorem Ipsum is simply text of the stry simply dummy text of the printing and typesetting industry. How We Pack At Sofcom Systems Limited, we understand that delivering a high-quality solution is just one part of the process; how we package and deploy our solutions is equally important to ensure seamless integration and satisfaction. Here’s how we carefully “pack” our services and solutions to guarantee success: Get In Touch Documentation Comprehensive user manuals, guides, and system documentation are provided with every solution. This ensures ease of use, troubleshooting, and future upgrades. Post-Implementation Support Once deployed, we continue to offer… - [About](https://sofcomsystemslimited.com/about/): About Us Sofcom Systems Limited is a leading provider of innovative IT solutions, specializing in software development, IT consulting, and system integration. We are committed to delivering scalable, secure, and efficient solutions that empower businesses to thrive in the digital age. With a customer-centric approach, we ensure each project aligns with our clients’ goals and drives long-term success. Our Company Sofcom Systems Limited is a forward-thinking technology company dedicated to delivering high-quality software, IT consulting, and system integration solutions. Our focus is on helping businesses transform and adapt to the rapidly evolving digital landscape through innovative, secure, and scalable solutions.… - [Home](https://sofcomsystemslimited.com/): Sofcom Systems Limited Apartment Home Office Vehicle “Empowering Businesses with Smart Solutions” Where Technology Meets Business Success Our History Sofcom Systems Limited is a leading technology solutions provider committed to delivering innovative and efficient IT services. Specializing in software development, system integration, and IT consulting, we help businesses embrace digital transformation with smart and scalable solutions. Our team of experts is dedicated to driving innovation, enhancing productivity, and ensuring customer satisfaction through cutting-edge technology. At Sofcom Systems Limited, we empower businesses to thrive in an ever-evolving digital world. What we do. At Sofcom Systems Limited, our mission is to empower… [comment]: # (Generated by Hostinger Tools Plugin)