SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Submission Of Voting Result As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of Annual General Meeting of the Company held on September 28, 2022 at 01:00 p.m. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of Annual General Meeting of the Company held on September 28, 2022 at 01:00 p.m. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation For Book Closure For The Purpose Of Annual General Meeting.
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 28th September, 2022. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-22 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Notice Of Annual General Meeting To Be Held On 28Th September, 2022
This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September, 2022 at 1.00 p.m.at the registered office of the company. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 31.08.2022.
1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Wednesday, 28th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval and adoption of notice for Annual General Meeting. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of internal auditor of the company for Financial Year 2022-23. 7) Reviewed the businesses of the company. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 31.08.2022
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve 1. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 05.08.2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.