Annual report for Softrak Venture Investment Ltd. for FY-2022
27-05-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 27.05.2022
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result 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) Regulation, 2015. 2. To appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. 3. Any other business with the permission of the Chair.18-05-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022
With reference to above, please find Yearly Compliance Certificate for the financial year ended on March, 2022 in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 201530-04-2022
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 31st March, 2022.30-04-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliance Certificate For The Year Ended 31St March 2022, Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith compliance certificate for the year ended 31st March, 202221-04-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Statement Of Investor Complaints For The Quarter Ended March 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 Director20-04-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc during the Quarter and year ended on March 31, 2022. Hence, the Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue, etc under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2022 is not applicable to the Company.13-04-2022
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 April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.31-03-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Outcome Of Meeting Of Independent Director
1. Reviewed performance of Non-Independent Directors and Board as a whole. 2. Reviewed performance of Chairman of the Company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information.26-03-2022
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation For Meeting Of Independent Director Of The Company To Be Held On 26.03.2022
1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.20-03-2022