24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:51 PM
Virinchi Ltd.

BSE

  • 115.00 3.95 (3.56%)
  • Vol: 262131
  • BSE Code: 532372
  • PREV. CLOSE
    111.05
  • OPEN PRICE
    112.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    115.00(200)

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Virinchi Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201713-Feb-2017Quarterly Results & Virinchi Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider the following : 1. Unaudited standalone and Consolidated Financial Results for quarter ended December 31, 2016. 2. To allot shares under VESOS, 2004.Virinchi Ltd has informed BSE that the Honble High Court of Judicature at Hyderabad for the State of Telangana and the State of Andhra Pradesh has, vide its Order dated December 13, 2016, sanctioned the Scheme of Amalgamation between M/s. Virinchi Limited (Formerly known as Virinchi Technologies Limited)(Transferee Company) and M/s. Bristlecone Hospitals Private Limited (Transferor Company) and their respective shareholders under sections 391 to 394 of the Companies Act, 1956 ("Scheme"). The Order states that M/s. Virinchi Limited (Formerly known as Virinchi Technologies Limited)(Transferee Company) shall issue shares to Shareholders of M/s. Bristlecone Hospitals Private Limited(Transferor Company) as per approved Scheme of Amalgamation. Accordingly, the Board of Directors of the Company in their meeting to be held on February 13, 2017, shall consider and allot shares to Shareholders of M/s. Bristlecone Hospitals Private Limited (Transferor Company) as per the approved Scheme of Amalgamation.
04-Nov-201612-Nov-2016 Quarterly Results
26-Aug-201631-Aug-2016 Virinchi Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on August 31, 2016, inter alia, to consider the following items: 1. To approve draft Director's Report for the financial year ending on March 31, 2016. 2. To fix Date, Time and Place of Annual General Meeting. 3. To approve draft notice of annual general meeting of the Company. 4. To fix record date/closure of Register of Members.
01-Aug-201612-Aug-2016 Quarterly Results
27-Jul-201626-Jul-2016
19-May-201628-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results
28-Aug-201531-Aug-2015 Virinchi Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held August 31, 2015, inter alia, to consider the following: 1. To Take note on record Auditor's Report on Annual accounts for the Financial year ending March 31, 2015. 2. To approve draft Director's Report for the Financial year ending March 31, 2015. 3. To fix Date, Time and Place of Annual General Meeting. 4. To take note of Secretarial Audit Report issued by Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in Practice. 5. To approve draft notice of annual general meeting of the Company. 6. To fix record date / closure of Register of Members. 7. To approve appointment of Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in Practice as Scrutinizer for conducting E-Voting.
30-Jul-201513-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
07-Nov-201413-Nov-2014 Quarterly Results
25-Aug-201430-Aug-2014 To approve the notice for AGM, Director's reports and Management Discussion Analysis Report. To fix Book closure dates.
04-Aug-201413-Aug-2014 Quarterly Results