Softrak Venture Investment has informed that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019, to consider, adopt and approve Un-audited Financial Results for the quarter ended on 31st December, 2018; to appoint Bhoomiben Patel as an additional director of the Company; to accept resignation of Ashoksing Munnysing Bhadoriya from the post of CFO; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.