SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Quarterly Result For The June 2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.05-08-2022
05-08-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 05.08.2022
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2022. 2. Any other business with the permission of chair.23-07-2022
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 June 2022.09-07-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Statement Of Investor Complaints For The Quarter Ended June 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 9090 Name of the Signatory :- Raghvendra KulkarniDesignation :- Managing Director / Whole Time Director09-07-2022
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 July, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 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.28-06-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Of Related Party Transactions For The Half Year Ended March 31St, 2022 Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we hereby disclose the Related Party Transactions statement in accordance with applicable accounting standards for the half year ended on March 31st, 202208-06-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed herewith Annual secretarial compliance Report for the financial year 2021-2022 issued by Rupali Modi, Practicing Company Secretary.30-05-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed herewith Annual secretarial compliance Report for the financial year 2021-2022 issued by Rupali Modi, Practicing Company Secretary.30-05-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Financial Result For The Period Ended 31.03.2022
Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.27-05-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 27.05.2022
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of CS Rupali Modi, Practicing Company Secretary, Ahmedabad, as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Reviewed the disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015 4. Reviewed the Business of the Company.27-05-2022