SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliance Certificate For The Period Ended March 31, 2024
Compliance certificate for the period ended March 31, 202429-04-2024
29-04-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - PCS Certificate Under Regulation 40(10)
PCS Certificate under Regulation 40(10)24-04-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances Certificate Under Regulation 74(5) of SEBI (DP) Regulation.11-04-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window
Intimation for closure of trading window under SEBI (PIT) regulations, 201528-03-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Outcome Of Meeting Of Independent Directors Of The Company.
Outcome of meeting of Independent Directors of the Company.28-03-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation Of Independent Directors Meeting Scheduled To Be Held On 28Th March,2024.
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.16-03-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Saturday, February 10, 2024
With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Saturday, February 10, 2024 at 01:30 p.m. and concluded on 02:30 p.m. inter alia considered and approved the following: 1) Unaudited financial result for the quarter ended on December 31, 2023 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) Reviewed the other businesses of the company.10-02-2024
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On February 10, 2024
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31, 2023, along with the Statutory Auditors'''' Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman.02-02-2024