With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 25th May, 2019 at 11.00 a.m. and concluded at 07:15 p.m.:- 1. Considered, adopted and approved Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Adoption of Secretarial Audit Report for Financial Year 2018-19. 3. Reviewed business of the Company.

Pdf Link: Softrak Venture Investment Ltd. - Audited Financial Results For The Year Ended 31/03/2019

Source : BSE - www.bseindia.com

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