24/12/1993
Registered Office : 201, Moon Light Shopping Centre, Nr. Maruti Towers, Drive in Road, Memnagar, Ahmedabad, Gujarat - 380052 Tel: 079-6469053 Fax: 079-6463141
MCS Share Transfer Agent Ltd. 201, Shatdal Complex, 2ndÿFloor,Opp. Bata Show Room Ashram Road Ahmedabad,380009,Gujarat Tel: 079-26580461 Fax: 26581296
softrakventure@gmail.com
http://www.softrakventure.in
BSE
Compliances Certificate Under Regulation 74(5) of SEBI (DP) Regulation.
Outcome of meeting of Independent Directors of the Company.
1) To review the performance of Non-Independent directors and the Board as
As attached.
