| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025 The Board of Directors have approved dividend of Rs. 0.005/- per equity share The Board recommended a Finar Dividend of Rs, 0.005 / - (o.so/o)per equity share of Rs 1/- each fully paid (subject to deduction of tax, if anyl ro.itre financial year 2024-25 This shall be paid subject to the ,pp.ourl of the shareholders at the ensuing Annual General Meeting of the Co_piny. (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Outcome of the meeting of the Board of Directors held on Tuesday, May 27, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Meeting of Independent directors held today to consider the agendas as attached. | ||
| Board Meeting | 7 Feb 2025 | 1 Feb 2025 |
| 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) | ||
| Board Meeting | 10 Jan 2025 | 7 Jan 2025 |
| 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 Companys 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) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| 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) | ||
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