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Softrak Venture Investment Ltd. - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 20th August, 2018 at 02.00 pm and concluded at 06:30 p.m.:-

1. The Annual General Meeting will be held on Saturday, 29th September, 2018 at 02:00 p.m. at the registered office of the company.
2. The Register of Members & Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of AGM of the Company.
3. Approval and adoption of Secretarial Audit Report.
4. Approval and adoption of Directors Report for the year ended March 31, 2018.
5. Approval and adoption of notice for AGM.
6. Appointment of Ms. Preeti Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM

Pdf Link: Softrak Venture Investment Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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