SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window
As attached.30-12-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Of Related Party Transactions
with reference to above, pursuant to regulation 23(9), please find enclosed disclosure for related party transaction for the half year ended on september 30, 2023.14-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Un-Audited Financial Results (UFR) For The Second Quarter And Half Year Ended September 30, 2023
with reference to above cited subject, the board hereby approved the unaudited financial statements for the quarter ended september 30, 2023.14-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Tuesday, November 14, 2023
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., Tuesday, November 14, 2023 at 10:30 p.m. and concluded on 10:55 p.m. inter alia considered and approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2. Reviewed the other Business of the Company.14-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Results-Delay in Financial Results
As attached09-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Postponement Of Board Meeting - Rescheduled To Be Held On November 14, 2023
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Softrak Venture Investment Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Postponement of Board meeting.09-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Results-Delay in Financial Results
Due to non-availability of Board of Director, the said Board Meeting has been postponed to November 09, 2023.06-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Reschedule Of Board Meeting To Be Held On November 09, 2023.
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 1) Un-Audited Financial Results (UFR) for the second quarter and half year ended September 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.06-11-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Result For The Quarter And Half Year Ended On September 30,2023 And Any Other Matters.
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1.Unaudited financial result (UFR) for the second quarter and half year ended on 30th September 2023 along with the Auditor''s Limited Review Report. 2.Disclosure of Related Party Transactions for the half year ended September 30, 2023. 3.Any other business with the permission of Chairman.28-10-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certifiate under Regulation 74(5) of SEBI (DP) Regulation, 2018.12-10-2023