Business Standard

Virtualsoft Systems Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING Dated 25.07.2024 This is in reference to the Notice of Extra-Ordinary General Meeting dated July ...Read More16/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We hereby enclose a certificate dated 04th July 2024 under Regulation 74(5) of S...Read More11/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication In compliance with regulation 47 of the SEBI (Listing Obligations and Disclosure...Read More03/07/2024
The Extraordinary General Meeting (EGM) Of The Company Will Be Held On Thursday July 25 2024 At 11.00 A.M. Through Video Conferencing We are submitting herewith Notice of Extraordinary General Meeting of the Compan...Read More03/07/2024
Closure of Trading Window CLOSURE OF TRADING WINDOWS RELATED TO DECLARATION OF AUDITED FINANCIAL RESULTS F...Read More27/06/2024
Announcement under Regulation 30 (LODR)-Diversification / Disinvestment Subject to approval of shareholders of the Company the Board has approved at its...Read More26/06/2024
Announcement under Regulation 30 (LODR)-Raising of Funds Subject to approval of shareholders of the Company the Board has approved at its...Read More26/06/2024
Announcement under Regulation 30 (LODR)-Acquisition Announcement under Regulation 30 (LODR) - Acquisition by the Company26/06/2024
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday June 25 2024 VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Direct...Read More20/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of extract of Audited Financial results for Quarter/year e...Read More03/06/2024
Re-Appointment Of Secretarial Auditor And Internal Auditor For FY 2024-25 1. Reappointment of Mr. Dinesh Bajaj Practicing Chartered Accountants (D D A S &...Read More31/05/2024
Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Year/Quarter Ended 31St March-2024 VIRTUALSOFT SYSTEMS LTD.has informed BSE that the meeting of the Board of Direct...Read More21/05/2024
Non-Applicability Of The Statement Of Deviation For The Quarter Ended On -31St March 2024 Pursuant to the Regulation 32(1) of the Securities and Exchange Board of India (...Read More10/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance In compliance with Regulation 24A of Securities and Exchange Board of India (Lis...Read More01/05/2024
CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS-2015 Please find enclosed Certificate form a Practicing Company Secretary in term of ...Read More22/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More19/04/2024
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE PERIOD ENDED 31ST MARCH 2024 Please find enclosed a Certificate dated April 03 2024 for the year ended March ...Read More15/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 We hereby enclose a certificate dated 03rd April 2024 under Regulation 74(5) of ...Read More14/04/2024
Submission Of Reply To The Email Dated 06Th April 2024 Regarding Conclusion Time Not Provided In The Proceedings Of General Meetings This is with reference to the above captioned subject; we hereby state that the ...Read More08/04/2024
Disclosures Under Regulation 30(1) And 30 (2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations 2011 Pursuant to Regulation 30(1) and 30(2) of SEBI (substantial acquisition of share...Read More02/04/2024

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