1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. SOFTRAK VENTURE INVESTMENT LTD.
Softrak Venture Investment Ltd. BSE: 531529
2.02 0.03 (1.51%)
78,841

BSE 02 Sep, 2025 3:31 PM (IST)



Board Meetings - Softrak Venture Investment Ltd.

The latest board meeting for Softrak Venture Investment Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Aug 2025 Quarterly Results -
31 May 2025 Final Dividend -
27 May 2025 Audited Results -
07 Feb 2025 Quarterly Results -
10 Jan 2025 Stock Split -
13 Nov 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
27 May 2024 Audited Results & Dividend -
10 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results (Revised)
26 Jul 2023 Others -
27 May 2023 Audited Results, Final Dividend & A.G.M. -
10 Feb 2023 Quarterly Results & Others -
05 Dec 2022 Others Inter alia, 1. To consider and approve reclassification of status of Promoters from "Promoter Category" to "Public Category".
11 Nov 2022 Quarterly Results -
05 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Others Inter alia, To appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22.
11 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
24 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
28 Nov 2020 Others Inter alia, 1. To fix day, date, time and venue for AGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
10 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
02 Sep 2020 Others -
29 Jul 2020 Audited Results -
15 Jun 2020 Others Inter alia, 1. To Appoint Mr. Vipul Jana as Chief Financial Officer (KMP) of the Company.
24 Mar 2020 Others inter alia, 1. To Appoint Mr. Vipul Jana as Chief Financial Officer (KMP) of the Company.
14 Mar 2020 Independent Director Meeting inter alia, to consider and approve 1l To review the perfonnance of non- independent directors and the board as a whole.
11 Feb 2020 Quarterly Results -
09 Dec 2019 Others Inter alia, 1. To appoint Ms. Arpita Mittal, as Company Secretary and Compliance Officer of the Company.
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
13 Jun 2019 Others inter alia, to consider and approve 1. To accept resignation of Mr. Manthan Bhavsar (DIN: 05208214) from directorship of the Company.
25 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
03 Mar 1999 Preferential Offer -