| Source Date | Board Meeting Date | Details |
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24-Mar-2025
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31-Mar-2025
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Independent Director Meeting
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24-Mar-2025
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28-Mar-2025
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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.
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06-Feb-2025
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14-Feb-2025
|
Quarterly Results & Employees Stock Option Plan
|
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04-Nov-2024
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14-Nov-2024
|
Quarterly Results
|
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30-Aug-2024
|
03-Sep-2024
|
inter-alia, to transact the following businesses: 1. To consider and approve the draft Director's Report & Annual Report. 2. To consider and approve the agenda items and notice of Annual General Meeting. 3. To consider and fix the date, time and mode for forthcoming Annual General Meeting and other incidental and ancillary objects thereto. 4. To nominate the appointment of Ms. Geeta Singh as Independent Director in Empyrean Spirits Private Limited (Subsidiary of VirtualSoft Systems Limited) 5. Any other items with the permission of the chair.
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06-Aug-2024
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14-Aug-2024
|
Quarterly Results
|
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20-Jun-2024
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25-Jun-2024
|
Inter alia, 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.
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21-May-2024
|
30-May-2024
|
Audited Results
|
|
20-Mar-2024
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28-Mar-2024
|
Independent Director Meeting
|
|
23-Feb-2024
|
01-Mar-2024
|
Inter alia consider, take on record and approve the following: 1. The promoter group is keen to infuse new momentum into the company and re-pivot in order to unlock new growth opportunities that are aligned with emerging consumer meta-trends. In order to assess, understand and calibrate potential pockets of opportunities, the plan is to appoint a qualified / credible external agency to suggest ways and means of new growth opportunities (both organic / inorganic growth) that align with market trends and strategic fitment. The agency will also provide specific recommendations on ?how to win? for the suggested value-unlocking path. 2. Any other matter with the permission of chair.
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02-Feb-2024
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14-Feb-2024
|
Quarterly Results
|
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08-Jan-2024
|
15-Jan-2024
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Inter alia, to take on record and approve the following: 1. Appointment of Statutory Auditor to fill casual vacancy caused due to the resignation of existing auditor. 2. Fixing the date for convening the Extraordinary General Meeting of Shareholders. 3. Approval of draft notice for the Extraordinary General meeting of the Shareholders.
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|
03-Nov-2023
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14-Nov-2023
|
Quarterly Results
|
|
21-Aug-2023
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28-Aug-2023
|
Inter alia, to transact following business:- 1. To consider and approve the draft Director's Report. 2. To consider and approve the notice of AGM. 3. To consider and fix the date, time and mode for forthcoming Annual General Meeting and other incidental and ancillary objects thereto. 4. To discuss about Appointment of Ms. Geeta Singh (DIN: 10269520) as an additional Independent Women director. 5. Any other items with the permission of the chair.
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07-Aug-2023
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14-Aug-2023
|
Quarterly Results
|
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22-May-2023
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30-May-2023
|
Audited Results
|
|
16-Mar-2023
|
27-Mar-2023
|
Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
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02-Feb-2023
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14-Feb-2023
|
Quarterly Results
|
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04-Nov-2022
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14-Nov-2022
|
Quarterly Results
|
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03-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|