Softrak Venture Corporate Action
Softrak Venture
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 13
₹ 13
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Aug-2023 | 26-Jul-2023 | - | - |
1) Directors 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; Intimation of Book closure for 30th AGM of the company. (As per BSE Announcement Dated on 07/08/2023) Proceeding of 30 Annual General Meeting of the Company held on August 25, 2023 at the registered office of the company at 11:00 AM and Concluded at 12:30 PM. (As Per BSE Announcement Dated on 25/08/2023) Submission of Voting Result of 30th AGM along with Scrutinizer Report. Voting Result of 30th AGM along Scrutinizer Report. (As Per BSE Announcement Dated on 28/08/2023) |