Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531126 | NSE Symbol : | ISIN : INE237C01016 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Jul-2025	04-Jul-2025	Right Issue	Declare Record Date etc in pursuance of Rights Issue
24-Jun-2025	27-Jun-2025	Right Issue	Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Raising of Funds & other matters Board Meeting outcome: 1. Raising of fund by Rights Issue 2. Appointment of Joint Managing Director & CEO 3. Appointment of Secretarial Auditor for Five years Rights Issue Change in Designation of Executive Director & thereupon Appointment of JOINT MANAGING DIRECTOR & CEO Appointment of Secretarial Auditor for a term of Five Years (As per BSE Announcement Dated on 27/06/2025)
23-May-2025	30-May-2025	Right Issue	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 Outcome of Board Meeting approving Financial Results, Rights Issue & other matters Appointment of Secretarial Auditor for FY 2024-25 (As per BSE Announcement Dated on 30/05/2025)
23-Mar-2025	31-Mar-2025	Others	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.
23-Mar-2025	28-Mar-2025	Conversion	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)
06-Feb-2025	14-Feb-2025	Quarterly Results	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)
24-Dec-2024	24-Dec-2024	Change in Company Name	Outcome of Board Meeting held on December 24, 2024
23-Dec-2024	23-Dec-2024	Employee Stock Option	Intimation under Regulation 30
04-Nov-2024	14-Nov-2024	Quarterly Results	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)
30-Aug-2024	03-Sep-2024	AGM	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 Director''s 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)
22-Aug-2024	22-Aug-2024	Preferential Issue	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
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
20-Jun-2024	25-Jun-2024	Acquisitions	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)
21-May-2024	30-May-2024	Accounts	VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 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 attach agenda. Considered, approved and took on record the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended on March 31, 2024 along with the Auditor's Report by the Statutory Auditors of the Company and impact of audit qualifications. Copy of the same is attached herewith for your reference. (As Per BSE Announcement dated on 30.05.2024) 1. Reappointment of Mr. Dinesh Bajaj Practicing Chartered Accountants (D D A S & Associates), as an Internal Auditor of the company in terms of Section 138 of the Companies Act, 2013 for undertaking the Internal audit of the company for financial year 2024-25 2. Reappointment of M/s SJK & Co., Practicing Company Secretaries, as a Secretarial Auditor of the company in terms of Section 204 of the Companies Act, 2013 read with Rule 8 of the Companies (Meetings of Board and its powers) Rules, 2014 for undertaking the secretarial audit of the company for financial year 2024-25 Read less.. (As Per BSE Announcement Dated on 31.05.2024)
20-Mar-2024	28-Mar-2024	Others	VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve 1. To Reviewed the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairman of the Company taking into account the views of the executive directors and non-executive directors. 3. To review the quality quantity and timeliness of the flow of information between the management of the Company and the Board of Directors. 4. Any other business with the permission of the Chair arising out of the above business and incidental and ancillary to the business. This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with Schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2023-24 held on Today, Thursday, 28th day of March, 2024 at 01:30 P.M. and concluded at 2:30 P.M. at the corporate office of the Company transacted the business as enclosed (As Per BSE Announcement dated on 28.03.2024)

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Kati patang Lifestyle Ltd

Board Meeting