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01 July 2025 10:59:00   
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Kati patang Lifestyle Ltd - Board Meeting Intimation for Kindly Take On Record Advance Intimation Of Board Meeting For Warrant Conversion Consider Appointment Of CS A KMP Resignation Of CS A KMP Etc     Back
(23 Mar 2025)
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.
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