Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532372 | NSE Symbol : VIRINCHI | ISIN : INE539B01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results & Preferential Issue of shares Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve agenda items set out in the intimation for Board Meeting (As Per BSE Announcement dated on 20.01.2025) Please find enclosed Un-Audited and Consolidated Financial Results for the Quarter and Nine-months ended December 31, 2024 (As Per Bse Announcement Dated on 27.01.2025) Integrated financials filing for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 05/02/2025)
15-Nov-2024	21-Nov-2024	Employee Stock Option	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Virinchi Employee Stock Option Scheme (VESOS 2024) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. Pursuant to the recommendations of the Nomination and Remuneration Committee ('NRC'), approved the Virinchi Employees Stock Option Scheme, 2024 ('VESOS, 2024') for grant of stock options to eligible Directors and Employees of the Company and its Group Company(ies) including its Subsidiary / Associate Company(ies) (Present and Future, if any), subject to approval of the shareholders of the Company, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ['SEBI (SBEBSE) Regulations, 2021']. The Company shall seek the approval of Members through postal ballot. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith. The meeting commenced at 05:00 p.m. and concluded at 05:30 p.m. This is for your information and records (As per BSE Announcement Dated on 21/11/2024)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) Please find enclosed the Unaudited Financial Results for the Qtr and Half Year ended 30th Septemebr,2024 (As per BSE Announcement Dated on 06/11/2024)
26-Aug-2024	26-Aug-2024	AGM	Please find enclosed the outcome of Board meeting
11-Jul-2024	22-Jul-2024	Quarterly Results	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Qtr ended 30th June 2024 The Board Meeting to be held on 19/07/2024 has been revised to 22/07/2024 The Board Meeting to be held on 19/07/2024 has been revised to 22/07/2024 (As per BSE Announcement Dated on 18/07/2024)
24-Apr-2024	03-May-2024	Accounts	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ending March 31 2024. With reference to the above cited subject, we bring to your kind notice that the Board of Directors at their meeting held today, Friday, May 03, 2024, inter-alia, transacted the following business: 1. Approved the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended March 31, 2024. This is for your information and record Please find enclosed Audited Standalone and Consolidated financial results for the fourth quarter and year ended march 31, 2024 (As Per BSE Announcement Dated on 03/05/2024)
10-Jan-2024	24-Jan-2024	Quarterly Results	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Virinchi Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2023 Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve Postponement of Board Meeting and Intimation of New Board Meeting to consider and approve unaudited financial results for the qtr and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on 19/01/2024) The Board approved the unaudited standalone and consolidated financial results for the qtr and nine months ended on 31st December, 2023 The Board approved today the Unaudited Standalone and consolidated financial results for the qtr and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 24/01/2024)
03-Nov-2023	13-Nov-2023	Quarterly Results	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half-Year ended September 30 2023 Virinchi Limited has informed the exchange about the Outcome of Board Meeting held on November 13, 2023 Virinchi Limited has submitted with the exchange the Un-Audited Financial Results for the second quarter and half-year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
22-Sep-2023	22-Sep-2023	Scheme of Amalgamation	Virinchi Limited has informed the exchange that the Board at its meeting held today i.e. Friday, September 22, 2023, has discussed and decided that the Scheme of Amalgamation of Shri Shri Resorts Private Limited ('SSRPL') with Virinchi Limited (the 'Company') and their respective shareholders ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 be withdrawn The Scheme of Amalgamation of Shri Shri Resorts Private Limited ('SSRPL') with Virinchi Limited (the 'Company') and their respective shareholders ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 with an objective to undertake new projects/business verticals by the Company. Based on a review of the market conditions and Super Specialty Hospitals expansion opportunities in Eastern and North-East India available for the Company, the Board at its meeting held today i.e. Friday, September 22, 2023, has discussed and decided that the aforesaid Scheme be withdrawn. Hence, the Scheme of Amalgamation of Shri Shri Resorts Private Limited (Transferor Company') with Virinchi Limited (Transferee Company') and their respective Shareholders and Creditors under Sections 230-232 and other applicable provisions of the Companies Act, 2013 stands withdrawn with immediate effect. (As Per BSE Bulletin Dated on 31.10.2023)
30-Aug-2023	30-Aug-2023	AGM	Virinchi Limited has informed the exchange regarding the business items transacted and approved by the Board at its meeting held today i.e. on August 30, 2023 Virinchi Limited has informed the exchnage that the Board of Directors of the Company at their meeting held today i.e. August 30, 2023 approved the Re-appointment of Mr. M.V. Srinivasa Rao as Whole Time Director & CFO of the Company subject to the apporval of the shareholders.
29-Jun-2023	14-Jul-2023	Quarterly Results	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve With reference to the above subject this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 14 2023 at the Registered Office of the Company inter-alia 1. To consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023. Please be informed that the trading window of Virinchi Limited shall remain closed for all Directors Promoters Designated Employees and Specified Connected Persons of the Company and Material Subsidiaries of the Company till July 16 2023 in view of the aforesaid Board Meeting. Virinchi Limited has submitted with the exchange the UnAudited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 14/07/2023)
12-Jun-2023	12-Jun-2023	Change in Directors	Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e. Monday, June 12, 2023, inter-alia, transacted the following business: 1.Appointed Mr. Shyam Sunder Tipparaju (DIN: 07167885) as an Additional Director designated as Non-Executive and Independent Director for a period of (5) five years from June 12, 2023 to June 11, 2028 subject to the approval of shareholders. 2.Notice of Postal Ballot recommending to the shareholders, the Appointment of Mr. Shyam Sunder Tipparaju (DIN: 07167885), as an Independent Director for a period of (5) five years effective from June 12, 2023 to June 11, 2028.
06-May-2023	15-May-2023	Accounts	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Statements Of The Company For The Quarter And Year Ended March 31 2023. Virinchi Limited has submitted with the exchange the Outcome of Board meeting for the item transacted for apporval of Audited Standalone & Consolidated Financial Statements for the fourth quarter and year ended March 31, 2023. (As Per BSE Announcement dated on 15.05.2023) Virinchi Limited has submitted with the exchange the Un-Audited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 14/07/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Virinchi Limited has informed the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 08 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2022. The trading window of Virinchi Limited shall remain closed for all Directors Promoters Designated Employees and Specified Connected Persons of the Company and Material Subsidiaries of the Company till February 10 2023 in view of the above mentioned Board Meeting. Virinchi Limited has submitted with the exchange the Outcome of Board meeting for the item transacted for apporval of Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Virinchi Limited has submitted with the exchange the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 08.02.2023)
18-Jan-2023	27-Jan-2023	Preferential Issue	Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Virinchi Limited has informed the exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 27 2023 inter-alia to consider: 1. Proposal for issuance of equity shares/warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. 2. Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment as required. In this connection the trading window of the Company shall remain closed for all Directors Promoters Designated Employees and Specified Connected Persons of the Company from January 18 2023 till the end of 48 hours from the conclusion of the aforesaid Board Meeting i.e. January 29 2023. Virinchi Limited has informed the exchnage that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') and the Company''s letter dated January 18, 2023, the Board of Directors of the Company at their meeting held today, i.e. Friday, January 27, 2023, inter-alia, has considered and approved the following: 1. Issue of 2,00,00,000 (Two Crores only) Convertible Equity Warrants ('Warrants') on preferential basis to certain identified Promoter/Promoter Group and Non-Promoter/Public persons and entities, at an issue price of Rs. 42/- (Rupees Forty-Two only), per warrant aggregating to Rs. 84,00,00,000 (Rupees Eighty Four Crores only), subject to the approval of members of Company and such regulatory/statutory authorities. 2. Approval of the Notice of Postal Ballot. (As Per BSE Announcement Dated on 27.01.2023)

1 2 3

LOGIN HERE

Virinchi Ltd

Board Meeting