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Investors

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DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

Recent Updates

  • Corrigendum to Notice to AGM
  • ESOP Scheme 2024
  • Altered Memorandum of Association 2018
  • Altered Articles of Association 2018

Nature of Business

Composition of Board

Committees of Board of Directors

Financial Results

Annual Report

Annual returns

AGM Outcome & Voting Results

Announcement under regulation 30 sebi (lodr) regulations, 2015.

Secretarial compliance report as per sub-regulation (2) of regulation 24A

Policies

Corporate Governance Report

Integrated Governance Report

Shareholding Pattern

Press Release & Others

Code of Ethics for Board Members and Senior Management

Code of Ethics for Board Members and Senior Management

Subsidiary Financials

Terms and Conditions of Appointment of Independent Directors

Terms and Conditions of Appointment of Independent Directors

Forms as per SEBI guidelines (PAN, KYC, Nomination etc.,)

  • Form ISR-1 - Investor Service request
  • Form ISR-2 - Confirmation of Signature
  • Form ISR-3 - Declaration Form for Opting_out of Nomination
  • Form No. SH-13 - Nomination Form
  • Form No. SH-14 - Cancellation or Variation of Nomination

RTA Tripartite Agreement

  • Tripatriate Agreement

Familiarisation Programme

Familiarisation Programme

Letter of appointment of Independent Directors

Letter of appointment of Independent Directors

Letter of appointment of Independent Directors

Share Price Movement at BSE

Contact details of key managerial personnel

Contact details of key managerial personnel

Investor grievances

Investor Contacts


ERP Solutions
  • Dynamics 365 - BC
  • Dynamics 365 - F&O
  • Dynamics 365 - SCM
Emerging Technologies
  • AI & ML
  • Agentic Chatbots
  • Advanced Analytics
  • Blockchain Technologies
  • Cloud Migration
  • Cybersecurity
  • Data Mining & Warehousing
  • Digital Workflow Transformation
  • Low-code / No-code
  • Quantum Computing
Healthcare Solutions
  • GeniusDoc EMR
  • GeniusDoc PM
  • GeniusDoc Portal
  • GeniusDoc Mobile
  • GeniusDoc RCM
  • GeniusDoc Telehealth
  • GeniusDoc Interfaces
B2B Products
  • B2B HR & Payroll
  • B2B LIFT - Pharma
  • B2B Plant Maintenance
  • B2B Quality Control
More
  • Clients & Testimonials
  • Resellers
  • Awards & Accolades
  • Investors
  • Careers
  • Contact
Office
B2B Software Technologies Ltd.
6-3-1112, 3rd and 4th Floor,
AVR Towers, Behind WESTSIDE Show Room,
Near Somajiguda Circle, Begumpet,
HYDERABAD – 500 016.
Telangana, INDIA
info@b2bsoftech.com
+91-40-2337 2522
© 2025 b2bsoftech. All Rights Reserved.
Design by b2bsoftech