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BSE Code : 506122 | NSE Symbol : | ISIN : INE820M01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31 December 2024. Submission of Un-audited Financial Results for the quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on 11/02/2025)
15-Nov-2024	20-Nov-2024	Right Issue	Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday 20th November 2024 at Registered office of the Company situated at DPT612 F-79& 80 DLF Prime Towers Okhla Industrial Estate South Delhi New Delhi India 110020 . Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 20th November, 2024 The Board has Considered & approved the raising of funds by way of right issue ('Right Issue') with an amount aggregating up to Rs. 20.00 crore (Rupees Twenty Crores) to the eligible equity shareholders of the company as on record date (to be notified subsequently within due course) in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013 ('Rights Issue'). (As Per BSE Announcement Dated on 20.11.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Kairosoft AI Solutions Ltdhas 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 Consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and any other matter if board thinks fit. Please find enclosed herewith Outcome of the Board meeting. (As Per BSE Announcement dated on 14.11.2024)
03-Oct-2024	03-Oct-2024	Change in Directors	Please find enclosed outcome
29-Aug-2024	29-Aug-2024	Change in Auditors	Please find enclosed herewith Outcome of the meeting for your reference.
28-Aug-2024	28-Aug-2024	Change in Directors	Please find enclosed herewith Outcome of the board meeting.
05-Aug-2024	12-Aug-2024	Quarterly Results	Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone) of the Company for the Quarter ended on 30th June2024. We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in their meeting held today i.e. 12' August, 2024 commenced at 10:00 A.M. and concluded at 05:45 P.M. 1. Un-Audited financial results (Standalone) for the 1° quarter ended i.e, 30' June, 2024. The Board has approved the Un-Audited Financial results (Standalone) for the 1' quarter ended 30' June, 2024 (F.Y. 2024-25) along with the Limited Review Report of the Auditors. The said results have been reviewed by the audit Committee and approved by the Board of Directors of the Company, as enclosed.
10-Jun-2024	13-Jun-2024	Right Issue	Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. Please find enclosed herewith outcome of the Board Meeting for your reference (As Per BSE Announcement Dated on 13.06.2024)
21-May-2024	30-May-2024	Accounts	Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March2024 as the Intimation for the same is enclosed herewith. Pankaj Piyush Trade & Investment Ltdhas 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 Audited financial results of the company for the quarter and year ended on 31st March, 2024 (As per BSE Announcement Dated on 29/05/2024) Please find enclosed herewith Outcome of the Board meeting for your reference (As Per BSE Announcement Dated on 30.05.2024) Please find enclosed herewith Intimation letter for your reference. (As per BSE Announcement Dated on 31/05/2024)
27-Feb-2024	27-Feb-2024	Change in Other Executives	Outcome of Board Meeting.
06-Feb-2024	14-Feb-2024	Quarterly Results	Pankaj Piyush Trade & Investment Ltdhas 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 Unaudited Financial Results (standalone) of the Company for the 3rd quarter ended on 31st December 2023. Outcome of Board Meeting. (As Per BSE Announcement dated on 14.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Pankaj Piyush Trade & Investment Ltdhas 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 the unaudited Financial Results for the 2nd quarter and half year ended 30th September 2023. Outcome of Board Meeting Results - Financial Result For the 2nd Quarter And Half Year Ended On September 30, 2023 (As Per BSE Announcement dated on 14.11.2023)
20-Oct-2023	27-Oct-2023	Postal Ballot	Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1)alteration in the Memorandum of Association of the company subject to the approval of members; 2)the notice of Postal Ballot and Finalize the Calendar of Events; 3)the Appointment of a Scrutinizer with respect to the Conduct of the Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results; 4)any other matter can be discussed with the permission of the chair. Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/10/2023)
01-Sep-2023	01-Sep-2023	AGM	Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
07-Aug-2023	14-Aug-2023	Quarterly Results	Pankaj Piyush Trade & Investment Ltdhas 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) Consider and approve Un-Audited Financial Results (Standalone) for the 1st Quarter ended 30th June 2023; 2) Any other matter can be discussed with the permission of the chair. PANKAJ PIYUSH TRADE & INVESTMENT LTD has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting. Results - Unaudited Financial Results for the Quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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Kairosoft AI Solutions Ltd

Board Meeting