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Softrak Venture Investment Ltd.

BSE: 531529 Sector: Financials
NSE: N.A. ISIN Code: INE562E01013
BSE 05:30 | 01 Jan Softrak Venture Investment Ltd
NSE 05:30 | 01 Jan Softrak Venture Investment Ltd

Board Meeting Intimation for Meeting Of Board Of Directors Of Company To Be Held On 12Th August 2021

August 7, 2021, 5:55 pm | Source: BSE

SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve 1. To consider adopt and approve Un-audited Financial Results for the quarter ended on 30th June 2021.
2. To fix day date time and venue for Annual General meeting.
3. To consider and approve draft of notice for Annual General Meeting.
4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
5. To consider and approve draft of Directors Report and Secretarial Audit Report for the year ended March 31 2021.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
7. To appoint Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22.
8. Any other business with the permission of chair.