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BSE Code : 531529 | NSE Symbol : | ISIN : INE562E01021 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Others	Meeting of Independent directors held today to consider the agendas as attached.
01-Feb-2025	07-Feb-2025	Quarterly Results	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve The Un-audited Financial Results for third quarter and Nine months ended on 31st December 2024. Considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2024. 1. Considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the quarter and Nine Months ended on 31st December, 2024. 2.Appointment of Mr. Ashvin Shantilal Trivedi (DIN: 03212457) as an Additional Director categorized as Non - Executive Independent Director of the Company, with effect from 07th February, 2025. 3. Appointment Mr. Sonet Shah, as Internal Auditor for FY 2024-25. 4. Appointment of Ms. Shilpa Shah (Practising Company Secretary), as Secretarial Auditor for FY 2024-25. 5. Re- Appointment of Mr. Sarjeevan Singh (DIN: 08258683) as an Independent Director for a further period of 5 years with effect from June 15, 2025. (As Per Bse Announcement Dated on 07.02.2025)
07-Jan-2025	10-Jan-2025	Stock Split	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Subdivision/ Stock Split of Equity Shares of the Company subject to approval of the shareholders the Company and other necessary approvals The Board has considered, approved and recommended for Sub-division of Company's 1 (One) Equity Share of Face Value of Rs. 10/- each into 10 (Ten) Equity Shares of Face Value of Re. 1/-each. (As Per BSE Announcement Dated on 10.01.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 and 33 of SEBI (LODR) Regulations 2015 to be held on Wednesday 13th November 2024 To consider and approve the Un-audited Financial Results of the Company For the Second Quarter and half year ended on 30th September 2024 for the current F.Y 2024-25 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting held today i.e. on 13th November, 2024 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve approval of quarterly unaudited financial results for the quarter ended on 30th June 2024 Financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held on Wednesday, July 31, 2024, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 01.08.2024)
18-May-2024	27-May-2024	Quarterly Results	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 27th May 2024 Monday at the Registered Office of the Company inter alia to consider and approve the following: - 1. To Consider Adopt and Approve Audited financial result for the quarter and financial year ended on 31st March 2024 2. To Recommend final dividend to the members of the company for the financial year 2023-24. 3. To Any other business with the permission of Chairman. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company has been closed from 1st April 2024 till the end of 48 hours after the declaration of the Financial Results of the Company for the year ended 31st March 2024 We hereby submit the outcome of the Meeting of the Board of Director held: Considered, approved and adopted the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Recommendation of final dividend of 0.5% (Rs. 0.05/- per equity share of Rs. 10/- each face value) for the Financial Year 2023-24 (As Per BSE Announcement Dated on: 27/05/2024)
16-Mar-2024	28-Mar-2024	Others	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. Outcome of meeting of Independent Directors of the Company. (As Per BSE Announcement dated on 28.03.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	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. 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. (As per BSE Announcement Dated on 10/02/2024)
28-Oct-2023	14-Nov-2023	Quarterly Results	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 Auditors 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. 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. Due to non-availability of Board of Director, the said Board Meeting has been postponed to November 09, 2023. (As Per BSE Announcement dated on 06.11.2023) 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. (As per BSE Announcement Dated on 09/11/2023) 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. with reference to above cited subject, the board hereby approved the unaudited financial statements for the quarter ended september 30, 2023. (As Per BSE Announcement Dated on 14/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	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. Unaudited Financial Result for the First Quarter Ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
19-Jul-2023	26-Jul-2023	AGM	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 Directors Report and Secretarial Audit Report for the year ended March 312023; 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 has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider Other business. 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; (As per BSE Announcement Dated on 26/07/2023)
20-May-2023	27-May-2023	Accounts	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. Audited financial result for the quarter and year ended on 31st March 2023 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (LODR) 2. Recommend final dividend to the members of the company for the FY 2022-23. 3. Draft of Directors Report and SAR for the year ended March 31 2023; 4. Increase in the Authorized Share capital of the company subject to the approval of members; 5. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate subject to such approvals as may be required under applicable laws; 6. Fix the day date time and venue for AGM and draft of notice for AGM; 7. Dates for closure of the ROM and Share Transfer Register for the purpose of Annual Book Closure; 8. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM; Final Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 23/05/2023)
13-Mar-2023	24-Mar-2023	Others	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. 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 (As per BSE Announcement Dated on 24/03/2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results & Inter alia, to consider :- 1. Appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 2. Any other business with the permission of chair. 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. 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. 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. (As Per BSE Announcement dated on 10.02.2023) 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. (As Per BSE Announcement Dated on 11.08.2023)
30-Nov-2022	05-Dec-2022	Others	SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve 1. To consider and approve reclassification of status of Promoters from Promoter Category to Public Category. 2. Any other business with the permission of chair. Considered and approved Reclassification of the status of Promoters 'Promoter Category' to 'Public Category'. (As per BSE Announcement Dated on 05/12/2022) With reference to above subject and our earlier submission as above, kindly note that we have been submitted re classification application to reclassify Promoters to Public Category with respect to request letter received from below mentioned 'Promoters', to BSE as on 22nd December, 2022. (As Per BSE Announcement dated on 22.12.2022)

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Softrak Venture Investment Ltd

Board Meeting