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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure for Related Party Transaction on a consolidated basis for the first Half Year ended 30th September, 2022
12-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 11Th November, 2022

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reconstitution of the Committees of the Company. 3. Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 4. Reviewed business of the company.
11-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2. Reconstitution of the following Committees of the Company. 3. Reviewed the disclosure of related party transactions made to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015. 4. Reviewed business of the company.
11-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation For Addition Of New E-Mail Id Of The Company.

 With reference to the above subject matter, we would like to inform you that the company has taken new additional email-id i.e. [email protected], domain for redressal of investor grievances and investor communication. The new email id in addition to the existing email id i.e. [email protected] of the Company.
10-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation For Addition Of New E-Mail Id Of The Company.

 With reference to the above subject matter, we would like to inform you that the company has taken new additional email-id i.e. [email protected], domain for redressal of investor grievances and investor communication. The new email id in addition to the existing email id i.e. [email protected] of the Company.
10-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2022

 SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Notice is hereby given that the pursuant to the Regulation 29 read with other applicable Regulation of the SEBI (LODR) Regulations 2015, The meeting of the Board of Directors of the Company will be held on 11th November, 2022 at 02:00 p.m.
03-11-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 30th September, 2022.
07-10-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Raghvendra KulkarniDesignation :- Managing Director / Whole Time Director
06-10-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.
01-10-2022
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SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014.
30-09-2022
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