SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Reg. 34 (1) Annual Report.
With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached copy of 30th (Thirtieth) Annual Report for Financial Year 2022-2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Meeting Of Board Of Directors Held On July 26, 2023.
1) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2023. 2) Convening the 30th Annual General Meeting ("AGM") of the shareholders of the Company at 11.00 a.m. (IST), on Friday, August 25, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from August 18, 2023 to August 25, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On July 26, 2023
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve 1. Draft Director's Report and Secretarial Audit Report for the year ended March 31,2023; 2. Fix the day, date, time and venue of Annual General Meeting ("AGM') for the Financial Year 2022-23 and draft Notice thereof. 3. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. Appointment of the scrutiniser for the purpose of e-voting as well as voting at the Annual General Meeting. 5. Any other business with the permission of the chair. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 we enclosed herewith a certificate received from MCS Share Transfer Agent for the quarter ended June 30, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window
Trading window for the designated and connected persons is closed from July 01, 2023 till 48 (Forty Eight) Hours after the Declaration of Unaudited Financial Result for the company for the quarter ending on June 30, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Rupali Modi, Practicing Company Secretary, for the financial year ended March 31, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Quarter and Financial Year ended on March 31, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure for Related Party Transaction on a consolidated basis for the Second Half Year ended 31st March, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Revised Standalone Audited Financial Results For The Quarter & Year Ended On 31.03.2023
Pursuant to Regulation 33 of SEBI LODR 2015, the revised Standalone Audited Financial Results for the Quarter & Financial Year Ended on March 31, 2023 are enclosed herewith. Reason for revised result: ln revised result file uploaded on May 27, 2023, old pages of cash flow Statement was erroneously uploaded. To upload corrected copy of cash flow statement, we are filing revised copy of Standalone Audited Financial Results for the Quarter & Financial Year Ended on March 31, 2023. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Financial Result For The Quarter And Financial Year Ended March 31, 2023.
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 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 disclosures of related party transactions to BSE on half yearly basis pursuant to regulation 23(9) of SEBI (LODR), 2015.