| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of Accounts for the quarter & year ending on 31st March 2025 2. Fund Raising by way of Rights Issue 3. Appointment of Secretarial Auditor for FY 2024-25 4. Appointment of Internal Auditor for FY 2025-26 5. Other matters as may be decided | ||
| Board Meeting | 31 Mar 2025 | 23 Mar 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. To review the performance of non independent directors and the Board as a whole. 2. To review the performance of Chairperson of the Company considering the views of executive & non executive directors. 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. To view the unethical behavior actual or suspected fraud or violation of the Companys code of conduct or ethics policy. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business. | ||
| Board Meeting | 28 Mar 2025 | 23 Mar 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by some warrant holders. 2. Consider matters arising out of issuance of equity shares on conversion of warrants. 3. Consider the resignation of Company Secretary Ms. Mukta Ahuja due to continuous ill health & matters incidental thereto. 4. Consider Appointment of Mr. Sanjeev Kumar Jha Company Secretary holding Membership FCS 8690 as Company Secretary & Compliance Officer & to consider and approve the terms & conditions of appointment including remuneration and other benefits for the proposed KMP and matters incidental thereto. 5. Any other business with the permission of Chair arising out of above business and incidental and ancillary to the business. Allotment of 14,75,000 equity shares upon exercise of Conversion of warrants Resignation of CS w.e.f close of business hours of 31st March 2025 Appointment of CS w.e.f. 1st April 2025 (As per BSE Announcement Dated on 28/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held Friday 14th February 2025 at 5:00 P.M. at 504 Savitri Cinema Complex 5th Floor Greater Kailash-2 Greater Kailash New Delhi-110048 In pursuant to Clause 41 of the Listing Agreement to the inter-alia to transact the businesses mentioned in the notice 1. Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. 2. Based on the recommendation of Nomination and Remuneration Committee, the board hereby approved Kati Patang Lifestyle Employee Stock Option Scheme - 2025 (Scheme) (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Outcome of Board Meeting held on December 24, 2024 | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Intimation under Regulation 30 | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held Thursday 14th November 2024 at 5:00 P.M. at 59 Okhla Industrial Estate Phase-III New Delhi-110 020 In pursuant to Clause 41 of the Listing Agreement to the inter-alia to transact the businesses as per attached notice. As per the attached outcome (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 30 Aug 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve The meeting of Board of Directors is going to be held on Tuesday 3rd September 2024 at 12:00 P.M. at 59 Okhla Industrial Estate Phase- III New Delhi-110 020 to the inter-alia to transact the businesses as attached in notice. 1. Considered and approved the Directors Report & Annual Report for the financial year ended 31st March 2024 2. Considered and approved the notice of 32nd Annual General Meeting of the company to be held on Monday 30th September 2024. 3. As recommended by Nomination and Remuneration Committee the board has nominated the appointment of Ms. Geeta Singh (DIN: 10269520) as an additional independent director in Empyrean Spirits Private Limited (Subsidiary of VirtualSoft Systems Limited). 4. Considered and approved the change of name of the Company from VirtualSoft Systems Limited to Kati Patang Collective Limited or any other name as may be decided by the board and consequent amendment in the MOA of the Company name availability with ROC and approval of members of the Company by way of special resolution (As Per BSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of Meeting of the Board of Directors of Virtualsoft Systems Limited (the Company) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held Wednesday 14th August 2024 at 5:00 P.M. at 59 Okhla Industrial Estate Phase-III New Delhi-110 020 In pursuant to Clause 41 of the Listing Agreement to the inter-alia to transact the business as mentioned in attached notice Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 25 Jun 2024 | 20 Jun 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Meeting of the Board of Directors of the Company is to be held on Tuesday 25th June 2024 at 03:00 P.M. at 59 Okhla Industrial Estate Phase-III New Delhi-110 020 to discuss consider and approve a proposal for issuance of one or more instruments including equity shares/ convertible securities/ warrants/ any other equity linked securities through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 as amended (SEBI (ICDR) Regulations) and all other applicable laws as may be considered appropriate subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company. Subject to approval of shareholders of the Company, the Board has approved at its meeting held on 25th June, 2024, issue of equity shares on a preferential basis (preferential Issue). Subject to approval of shareholders of the Company, the Board has approved at its meeting held on 25th June, 2024 sale of shares of subsidiary Roam1 Telecom Limited (As Per BSE Announcement Dated on 26.06.2024) | ||
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