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Virinchi Hospitals
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Annual Report
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Company Announcement
Preferential Issue – 2/2025-26
Preferential Issue – 2025-26
Integrated Governance
Submissions under Regulation 30 SEBI (LODR), Regulation, 2015
Notice of Board Meeting
Disclosures - SEBI (Share based Employee Benefits) Regulations, 2014
AGM Voting Results and Notice
Paper Notices
Circular in the form of Advertisement inviting Deposits
Postal Ballot Details
EGM Details
Unclaimed and Unpaid Amounts
Related Party Disclosures
Others
Mergers/Amalgamations
Merger of Shri Shri Resorts Private Limited with Virinchi Limited
Merger of Bristlecone Hospitals Private Limited with Virinchi Limited
Board of Directors
Shareholding Pattern
Regulation 31(b)
Regulation 31(C)
Regulation 46 Disclosures
Other Disclosures
Investor Contacts
Corporate Values
Whistle Blower Policy
Committees for BoD
Terms & Conditions
Stmt of Deviation/ Variation
Others
Year 2025
Composition of Committees w.e.f. 29 July 2025
Terms and Conditions for Appointment of Independent Director
Restriction on Transfer of Shares in Physical Form
Statements of Deviation/Variation 30th June 2023
Statements of Deviation/Variation 30th June 2021
Statements of Deviation/Variation 31st December 2020
Annual Secretarial Compliance Report
Annual Secretarial Compliance Report 2026
Annual Secretarial Compliance Report 2025 - Revised
Annual Secretarial Compliance Report 2025
Annual Secretarial Compliance Report 2024
Annual Secretarial Compliance Report 2023
Annual Secretarial Compliance Report 2022
Annual Secretarial Compliance Report 2021
Forms for Updation of KYC Documents by Shareholders
Form for KYC Document Updation
Form for Updation or Confirmation of Signature of Shareholder
Form for Opting-out of Nomination by Shareholders
Form for Updation of Nomination
Form for Cancellation or Variation of Nomination
Issue of Securities in Dematerialized Form
Issue of securities in dematerialized form in case of service requests
