| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 11 Jul 2024 |
| 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) | ||
| Board Meeting | 3 May 2024 | 24 Apr 2024 |
| 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) | ||
| Board Meeting | 24 Jan 2024 | 10 Jan 2024 |
| 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) | ||
| Board Meeting | 13 Nov 2023 | 3 Nov 2023 |
| 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) | ||
| Board Meeting | 22 Sep 2023 | 22 Sep 2023 |
| 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) | ||
| Board Meeting | 30 Aug 2023 | 30 Aug 2023 |
| 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. | ||
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