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Softrak Venture Investment Ltd.
Softrak Venture Inv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹75.28 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Quarterly Results & Audited Results |
| 12 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 26 03 2022 | 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. |
| 27 05 2022 | Audited Results Inter alia, To appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
| 05 08 2022 | Quarterly Results |
| 31 08 2022 | Inter alia, to consider and approve :- 1. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair. |
| 11 11 2022 | Quarterly Results |
| 05 12 2022 | Inter alia, to transact the following business: 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. |
| 10 02 2023 | 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. |
| 27 05 2023 | Final Dividend & Audited Results & A.G.M. |
| 26 07 2023 | Inter alia, to consider and approve:- 1. Draft Director?s Report and Secretarial Audit Report for the year ended March 31,2023; 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. |
| 06 11 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results (Revised) |
| 10 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 10 01 2025 | Stock Split |
| 07 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 31 05 2025 | Final Dividend |
| 12 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
| 14 03 2026 | Inter alia, to transact the following business: 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. |
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