SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation For Receipt Of Approval Letter From BSE For Reclassification Of 'Promoter' To 'Public'.
Pursuant to the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that on March 28, 2023 the Company has received the approval letter from BSE Limited, for the application submitted for reclassification of Shareholding of 'Promoter Category' to 'Public Category'. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Outcome Of Independent Directors Meeting Held On March 24, 2023
a separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Friday, 24th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Intimation Of Independent Directors Meeting To Be Held On 24Th March,2023
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. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Appointment Of Secretarial Auditor For The F.Y. 2022-23.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Rupali Modi, Practising Company Secretary (Membership No. 25467, COP No. 11350) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held February 10th, 2023 and it was commenced at 02.00 p.m. and concluded at 07:00 p.m. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Financial Result For The Quarter And Nine Month Ended 31/12/2022.
Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business.
1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2022-23. 3. Reviewed business of the company. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.
SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Any other business with the permission of chair. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to the Company''s earlier communication to BSE Limited at the time of revocation of suspension from trading of the company, this is to inform that the company had been appointed MCS Share Transfer Agent Ltd as a Registrar and Share Transfer Agent of the Company for the purpose of electronic connectivity and handling of physical shares with effect from 19th September, 2019 in place of earlier RTA, Sharepro Services (India) Private Limited. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022. SOFTRAK VENTURE INVESTMENT LTD. - 531529 - Closure of Trading Window
This is to inform you that the Company SOFTRAK VENTURE INVESTMENT LIMITED is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons from 01st January, 2023 till 48 hours after announcing its Unaudited Financial Results for the Quarter ended 31st December, 2022.