Softrak Venture Investment Ltd - 531529 - Outcome Of Board Meeting
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. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Appointment Of Secretarial Auditor Of The Company For The F.Y. 2020-21.
In the Board Meeting dated 21st June 2021, Board Appointed CS Rupali Modi, Practicing Company Secretary, Ahmedabad, as Secretarial Auditor of the Company for the F.Y. 2020-21 SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for BM To Be Held On 24/06/2021
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve audited Financial Results along with Auditor's report for the Quarter and year ended on 31st March, 2021. 2. Any other business with the permission of the Chair. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2021
With reference to above, please find Half Yearly compliance certificate for the half year ended 31st March, 2021 in compliance in with Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On March 2021.
We hereby, Certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company''s Registrar and Share Transfer Agent, Viz., MCS Share Transfer Agent Ltd'' 20L, Shatdal Complex, 2''d Floor, Ashram Road, Ahmedabad - 3800 09, Which is a SEBI approved category-I, Registrar & transfer Agent registered with SEBI Softrak Venture Investment Ltd - 531529 - Shareholding for the Period Ended March 31, 2021
Softrak Venture Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Softrak Venture Investment Ltd - 531529 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Bhoomi PatelDesignation :- Any Other Softrak Venture Investment Ltd - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of SEBI (DP) Regulation 2011 we hereby attached confirmation certificate received from RTA for the quarter ended on 31.03.2021 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, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on 31st March, 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.