| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| 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 Auditors 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) | ||
| Board Meeting | 28 Mar 2024 | 20 Mar 2024 |
| 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) | ||
| Board Meeting | 1 Mar 2024 | 23 Feb 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Friday 01 March 2024 at 01.00 pm at the corporate office of the Company at 59 Okhla Industrial Estate Phase-3 New Delhi-110020 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. 1. Board of Directors of the Company discussed the matter and has authorized Mr. Rajendra Virupaksha Kulkarni (Non-Executive & Non-Independent Director) 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 come back with specific recommendations for the VSL Board on how to unlock and build value going forward (As Per BSE Announcement dated on 01.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 2 Feb 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 February 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 following businesses: 1. Consider and take on record the Un-Audited financial results (both Standalone & Consolidated) for the Quarter ended December 31st 2023. 2. Any other items with the permission of the chair. Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 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 14/02/2024) | ||
| Board Meeting | 15 Jan 2024 | 8 Jan 2024 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve This is to inform you that Meeting of the Board of Directors of the Company will be held on Monday 15 January 2024 at 03.00 pm at the corporate office of the Company inter alia consider 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. Outcome of Board Meeting held on 15th January, 2024 as per Regulation 30 of the SEBI (LODR) Regulation, 2015 Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s. Rajesh Raj Gupta & Associates LLP, Chartered Accountants (Firm Registration No. 026338N/N500357) as new Statutory Auditors of the Company to fill the casual vacancy aroused due to the resignation of M/s. Krishna Neeraj & Associates, Chartered Accountants (Firm Registration No.: 023233N). (As per BSE Announcement Dated on 15/01/2024) | ||
| Board Meeting | 14 Nov 2023 | 3 Nov 2023 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 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 Tuesday 14th November 2023 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 following businesses: 1. Consider and take on record the Un-Audited financial results (both Standalone & Consolidated) for the Quarter ended September 30th 2023. 2. Any other items with the permission of the chair. In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e November 14, 2023 at the corporate office of the Company, inter-alia: 1. Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the half year/quarter ended 30th September, 2023 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Unaudited Financial Results. Further pursuant to Regulation 33 of SEB! (LODR) Regulations, 2015, a copy of the aforesaid Un- Audited Financial Results for the half year/quarter ended 30th September, 2023 along with Limited Review Report are enclosed herewith for your kind perusal. (As Per BSE Announcement dated on 14.11.2023) With respect to BSE, vide e-mail dated December 20, 2023, regarding discrepancy in standalone results for Quarter Ended - September 2023 Accordingly, we hereby confirmed compliance of Regulation 33(2)(b) so there is no Discrepancy in the Standalone Results for ended - September 2023, as required we now enclose herewith the certified copy of the Board Resolution, duly signed by companys Managing Director, authorizing Mr. Rajendra Virupaksha Kulkarni to sign & submit the financial results to ROC and concerned Stock Exchange. We request you to take the above on your records, withdraw your notice. (As Per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 28 Aug 2023 | 21 Aug 2023 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. To consider and approve the draft Directors 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. Outcome of Board Meeting held on 28th August 2023 (As per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un audited financial results (both Standalone & Consolidated) for the quarter ended June 30th 2023 2. Any other items with the permission of the chair Considered and Approved the Consolidated and Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 along with the limited Review Report issued by the Auditors of the Company, in respect of the aforesaid Un audited Financial Results (As Per BSE Announcement dated on 14.08.2023) | ||
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