Softrak Venture Investment Ltd - 531529 - Reg. 34 (1) Annual Report
With reference to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2020-21. Softrak Venture Investment Ltd - 531529 - Intimation Of Annual General Meeting To Be Held On 30Th September, 2021
NOTICE is hereby given that AGM of the members of SOFTRAK VENTURE INVESTMENT LIMITED will be held on Thursday, 30th day of September, 2021 at 01:00 p.m. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Results - Quarterly Results For June 30, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Outcome Of Board Meeting
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of notice for Annual General Meeting. 4) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 5) Appointment of Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22. 6) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Directors Of Company To Be Held On 12Th August, 2021
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2021. 2. To fix day, date, time and venue for Annual General meeting. 3. To consider and approve draft of notice for Annual General Meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22. 8. Any other business with the permission of chair. Softrak Venture Investment Ltd - 531529 - Shareholding for the Period Ended June 30, 2021
Softrak Venture Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Softrak Venture Investment Ltd - 531529 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 9009 Name of the Signatory :- Dhirajlal gaglaniDesignation :- Any Other 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, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2021 are approved by the Board of Directors and filed with stock exchanges. 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. You are requested to take the same on record. Thanking You. 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 2020-2021 issued by Rupali Modi, Practicing Company Secretary. We request you to take the above information on your records and disseminate the same to the investors through the website. Thanking you. Softrak Venture Investment Ltd - 531529 - Audited Financial Result For The F.Y. 2020-21
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 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. Reviewed the Business of the Company.