| |
| 2025 |
| Report on Re-lodgement of Transfer Requests of Physical Shares for the month ending 31st October, 2025 |
| Closure of Trading Window |
| Intimation about attending Bharat Connect Conference: Rising Stars - September 2025 |
| Report on Re-lodgement of Transfer Requests of Physical Shares for the month ending 31st August, 2025 |
| Special Window for Re-lodgement of Transfer Requests of Physical Shares 15th September, 2025 |
| Newspaper Publication for Intimation of Conducting 36th Annual General Meeting (AGM) |
| Outcome of Board Meeting - 22 August 2025 |
| Outcome of Board Meeting - 14 August 2025 |
| Special Window for Re-lodgement of Transfer Requests of Physical Shares |
| Voting Results & Scrutinizer Report - EGM - Dated 27th June, 2025 |
| Proceedings of EGM Dated 27th June 2025 |
| Trading window closure Notice - 30th June, 2025 |
| Outcome of Board Meeting - 11 June 2025 |
| Outcome of Board Meeting - 28 May 2025 |
| Resignation of Independent Director - Mr. Suresh Juthuga |
| Incorporation of wholly owned subsidiary |
| Allotment of Equity Shares under ESOP 06/03/2025 |
| Virinchi Healthcare Pvt Ltd appoints Dr. Krishna Reddy Nallamalla, one of the Co-Founder of CARE group of Hospitals and renowned Cardiologist as an Advisor |
| |
| 2024 |
| Trading window closure Notice - 30th December, 2024 |
| Allotment of ESOP - 12 December 2024 |
| Expiry of Outstanding Convertible Equity Warrants allotted to Public |
| Expiry of Outstanding Convertible Equity Warrants allotted of Promoters |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure) |
| Postal Ballot Results, Feb 2024 |
| Leadership Transition |
| |
| 2023 |
| Outcome of Board Meeting - 13 Nov 2023 |
| Intimation for Purchase of Property in Hyderabad |
| Re-Appointment of Mr. M.V. Srinivasa Rao as Whole Time Director & CFO of the Company at 34th AGM |
| Re-Appointment of Mr. M.V. Srinivasa Rao as Whole Time Director & CFO of the Company |
| Outcome of Board Meeting - 30 Aug 2023 |
| Allotment of ESOP - 09 August 2023 |
| Signing of Agreement with one of the leading Micro Lending Companies in the USA |
| Appointment of Mr. Shyam Sunder Tipparaju as Independent Director |
| Outcome of Board Meeting - 14 Jul 2023 |
| Appointment of Mr. Shyam Sunder Tipparaju as Additional - Non-Executive Independent Director of Virinchi Health Care Private Limited |
| Appointment of Mr. Shyam Sunder Tipparaju as Additional - Non-Executive Independent Director |
| Allotment of Equity Shares on Conversion of Warrants - 25 May 2023 |
| Allotment of Equity Shares on Conversion of Warrants - 22 May 2023 |
| Allotment of Equity Shares on Conversion of Warrants - 18 May 2023 |
| Allotment of ESOP - 15 May 2023 |
| Intimation of Listing of Equity Shares of Virinchi Limited (New Listing) on National Stock Exchange of India Limited (NSE) |
| Outcome of SRC Meeting for Allotment of Convertible Equity Warrants |
| Allotment of 90,00,000 Convertible Equity Warrants on Preferential Basis - 13Apr2023 |
| Allotment of 1,00,00,000 Convertible Equity Warrants on Preferential Basis - 11Apr2023 |
| Allotment of 1,00,00,000 Convertible Equity Warrants on Preferential Basis - 31Mar2023 |
| Resignation of Mr. Sunder Kanaparthy as Non-Executive Independent Director of Virinchi Health Care Private Limited (Material Subsidiary) |
| Resignation of Mr. Sunder Kanaparthy as Non-Executive Independent Director of the Company |
| Intimation on Approval received from BSE for Reclassification of 6 Shareholders from Promoter Group Category to Public Category |
| Outcome of Board Meeting - Preferential Issue - 27 January 2023 |
| Allotment of ESOP - 04 January 2023 |
| Announcement under Regulation 30 (LODR) - Resignation of Non-Executive Director of Virinchi Health Care Private Limited |
| |
| 2022 |
| Allotment of ESOP - 20 October 2022 |
| Grant of Certificate of Registration for performing the Live Donor Liver Transplantation |
| Announcement under Regulation 30 (LODR) - Credit Rating - 22Dec2022 |
| Intimation on Submission of Reclassification Application with BSE on December 12, 2022 |
| Outcome of Board Meeting (23/11/2022) - Scheme of Amalgamation of Shri Shri Resorts Private Limited (Transferor Company) with Virinchi Limited (Transferee Company) |
| Approval Of The Members Of The Company For Re-Classification From 'Promoter Group' Category To 'Public Category' |
| Intimation about the receipt of requests for re-classification from "Promoter Group Category" to "Public Category" - 18th October, 2022 |
| Reclassification of Promoters to Public Category |
| Appointment of Statutory Auditors of the Company |
| Intimation about the receipt of requests for re-classification from "Promoter Group" category to "Public Category" - 29th August, 2022 |
| Outcome of Board Meeting - 29th August 2022 |
| Request for Reclassification from Promoter group to Public Category-Triple Victory SDN BHD |
| Request for Reclassification from Promoter group to Public Category-Amelium Corporation SDN BHD |
| Update on Reclassification of Promoters |
| Allotment of ESOP - 03 August 2022 |
| Signing of Lease Agreement with Wellcome Hospitals |
| Outcome of Board Meeting- Scheme of Amalgamation of Shri Shri Resorts Private Limited (Transferor Company) with Virinchi Limited (Transferee Company) |
| Allotment of ESOP - 20 July 2022 |
| Outcome of Board Meeting - 12th July 2022 |
| Allotment of ESOP - 04 July 2022 |
| Allotment of ESOP - 16 June 2022 |
| Letter to Stock Exchange |
| Request For Extension Of Time Till June 30Th 2022, For Preferential Allotment |
| Bonus Shares Allotment 23rd Mar 2022 |
| Regulation 30 Amendment to MOA - Mar 2022 |
| Regulation 30 Amendment to MOA - Feb 2022 |
| Corrigendum to Postal Ballot Notice - 18th Feb 2022 |
| Outcome of Board Meeting - Bonus Issue - 04th Feb 2022 |
| Investors Presentation - Q3H1-2021-22 |
| Outcome of NRC Meeting - 27th Jan 2022 |
| News Paper advertisement for dispatch of postal ballot notice |
| Outcome of Board Meeting - 12th Jan 2022 |
| |
| 2021 |
| Intimation about the receipt of requests for re-classification from "Promoter Group" category to "Public Category" - 24th Dec, 2021 |
| Clarification on Price Movement |
| Allotment of ESOP 11th Nov 2021 |
| Outcome of Board Meeting - 21st Oct 2021 |
| Intimation to BSE VHPL - Credit Rating - 06th Oct 2021 |
| Allotment of ESOP 18th Sep 2021 |
| Intimation to BSE - Credit Rating - 15th Sep 2021 |
| Outcome of Board Meeting - 27th Aug 2021 |
| Outcome of Board Meeting - 14th Aug 2021 |
| Outcome of Board Meeting - 30th Jun 2021 |
| Update on Virinchi Capital 18th Jun 2021 |
| Resumption of Services 14th Jun 2021 |
| Allotment of ESOP 11th Jun 2021 |
| Clarficaiton Letter 30th May 2021 |
| Regulation 30 Revocation of Covid Permission |
| Outcome of Share Allotment Committee Meeting -21st May |
| Outcome of Share Allotment Committee Meeting - 05th May |
| Outcome of Share Allotment Committee Meeting |
| ESOP Allotment 15th Mar 2021 |
| Outcome of Commitee Meeting |
| Appointment of Satyanarayana Vedula |
| Outcome Allotment of Equity Shares |
| Resignation of G. Santhi Priya |
| Allotment of Equity Shares up on conversion of warrants |
| |
| 2020 |
| Outcome of Board Meeting - 07th Jan 2021 |
| Intimation to BSE Expiry of Warrants |
| Incorporation of wholly owned subsidiary - Virinchi Capital Private Limited |
| Outcome of Board Meeting - 12th Nov 2020 |
| Incorporation of wholly owned subsidiary-V23 Medical Solutions Private Limited |
| Resumption of COVID-19 treatment and Operations |
| Allotment of Warrants and Equity Shares under Preferential Allotment |
| Updates on Preferential Offer |
| Outcome of Board Meeting- 20th August, 2020 |
| Clarification in respect of news appearing in Press & Electronic Media about Virinchi Hospitals-Reg |
| Resignation of Ramam Madu |
| Outcome of Board Meeting - 26th June 2020 |
| Announcement |
| Earnings Call Transcript for Q3FY 2019-20 |
| |
| 2019 |
| Award of AAdhar Project |
| Resignation of Kunasingam V. Sittampalam |
| Outcome of Board Meeting - 28th February 2019 |
| |
| 2018 |
| Resignation of Mr. K. Krishna and Samad A. Momin |
| Intimation Regarding Investor Meet |
| Trascript of Earning Call 2018 |
| Intimation Schedule Investors Call |
| Virinchi limited signs a multi-product 5 year Contract with Advance America in USA |
| Virinchi Anaylst Call |