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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 Outcome for Outcome Of Board Meeting

August 12, 2021, 2:14 pm | Source: BSE | Downlaod PDFDownload PDF

1) Considered adopted and approved Unaudited Financial Results for the quarter ended on 30th June 2021.
2) Considered the day date time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company.
3) Approval and adoption of notice for Annual General Meeting.
4) Approval and adoption of Directors Report and Secretarial Audit Report for the year ended March 31 2021.
5) Appointment of Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22.
6) Appointment of Mrs. Rupali Modi Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.