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Virinchi Hospitals
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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
Corporate Governance
Corporate Governance Reports
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Board of Directors
Shareholding Pattern
Regulation 31(b)
Regulation 31(C)
Regulation 46 Disclosures
Investor Contacts
Corporate Values
Whistle Blower Policy
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Details of Company's business
Terms and Conditions of appointment of Independent Directors
Composition of Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining 'Material' Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Details of email address for Grievance Redressal
Contact information for investor grievances
Financial Information
a. Notice of meeting of the Board where financial results shall be discussed
b. Approved Financial results on conclusion of the meeting of the Board
c. Complete copy of the annual report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc –
Not applicable
Schedule of analysts or institutional investors meet and presentations
New name and the old name of the listed entity –
Not applicable
Newspaper Publications under Regulation 47 (1)
All Credit Ratings Obtained by the Entity
Audited Financial Statements of each subsidiary of the listed entity
Secretarial Compliance Report
Disclosure of the Policy for determination of materiality of events or information
Disclosure of contact details of Key Managerial Personnel
Disclosures under Regulation 30 (8)
Statements of deviation(s) or variation(s) under Regulation 32
Dividend Distribution Policy –
Not applicable
Annual return under section 92 of the Companies Act, 2013
