SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window
Intimation of Closure of Trading Window.30-09-2023
30-09-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Submission Of Voting Result Along With Scrutinizer Report Of 30Th Annual General Meeting Of The Company Held On August 25, 2023.
Voting Result of 30th AGM along Scrutinizer Report.28-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Result of 30th AGM along with Scrutinizer Report.28-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 30 Annual General Meeting of the Company held on August 25, 2023 at the registered office of the company at 11:00 AM and Concluded at 12:30 PM.25-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Unaudited Financial Result (UFR) For The First Quarter Ended June 30, 2023.
Unaudited Financial Result for the First Quarter Ended June 30, 2023.11-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Friday, August 11, 2023.
1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015" dated 9th September, 2015 is attached as Annexure-A.) 3) Reviewed the other businesses of the company.11-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation Of Book Closure For 30Th Annual General Meeting Of The Company.
Intimation of Book closure for 30th AGM of the company.07-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Result For The First Quarter Ended June 30, 2023 And Other Incidental Matters.
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Consider and approve Unaudited Financial Results for the Quarter ended June 30, 2023. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary as a Secretarial Auditor of the Company. 3. Any other business with the permission of chair.03-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of AGM to be held on August 25, 202303-08-2023
SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Notice Of 30Th Annual General Meeting ("AGM") For The Financial Year 2022-23 To Be Held On Friday, August 25, 2023
We are enclosing herewith the copy of 30th AGM Notice Scheduled to be held on Friday, August 25, 2023.28-07-2023