|
28 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. Proposal for Raising of Funds, in one or more tranches, by issue of equity shares or through any other permissible mode. 2. Convening of an EGM or Postal Ballot as required. |
|
27 Jan 2025
|
Quarterly Results & Preferential issue |
- |
|
21 Nov 2024
|
Employees Stock Option Plan |
- |
|
06 Nov 2024
|
Quarterly Results |
- |
|
22 Jul 2024
|
Quarterly Results |
(Revised) |
|
03 May 2024
|
Audited Results |
- |
|
24 Jan 2024
|
Quarterly Results |
(Revised) |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Jul 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
27 Jan 2023
|
Preferential issue of shares |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
12 Jul 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
04 Feb 2022
|
Bonus issue |
- |
|
12 Jan 2022
|
Quarterly Results & Preferential issue |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Preferential Issue of shares |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
28 Feb 2019
|
Spin Off |
inter alia, to consider and approve 1. To consider Slump Sale of Healthcare Division of the Company to M/s. Virinchi Health Care Private Limited( Wholly Owned Subsidiary of the Company. |
|
11 Feb 2019
|
Quarterly Results & Issue Of Warrants |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Preferential Issueof shares & A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
04 Dec 2017
|
Quarterly Results |
- |
|
20 Nov 2017
|
Others |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
To allot shares under VESOS, 2004. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
To approve draft Director's Report for the financial year ending on March 31, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
27 Jan 2016
|
Scheme of Amalgamation & Others |
The Board approved of the Appointment of Mr. M.V. Srinivasa Rao. |
|
09 Jan 2016
|
Others |
Approved the proposal to Lease the Building owned by M/s Virinchi Technologies Limited, situated at Pothaipally, Hakimpet to M/s. Vivo Bio Tech Ltd on such terms and conditions as may be agreed. |
|
01 Jan 2016
|
Increase the Authorised Share Capital |
Approved the Virinchi Employees Stock Option Scheme, 2016 (VESOS, 2016) subject to the approval of shareholders of the Company. |
|
31 Aug 2015
|
Others |
1. To fix Date, Time and Place of Annual General Meeting. 2. To take note of Secretarial Audit Report issued by Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in Practice. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Others |
To fix Book closure dates. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
18 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
10 Oct 2012
|
Allotment of equity shares |
To allot shares to the Investors of the Company who have exercised the warrants allotted to them under preferential allotment. |
|
29 Aug 2012
|
Audited Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
02 Sep 2011
|
Audited Results & Dividend |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
28 Mar 2011
|
Allotment of the Shares & Warrants |
To consider the allotment of the Shares & Warrants to the Promoter of the Co. & other Investors under preferential basis for which the in principle approval in received by the Co. from Stock Exchange |
|
10 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Allotment of Warrants & Dividend |
The Board has approved the allotment of 8,50,000 Warrants on preferential basis to Promoters & 21,50,000 Warrants to Strategic Investors & Recommended 5% Dividend for the year 2009-10. |
|
31 Jul 2010
|
Quarterly Results & ESOP |
The Board has allotted Shares to the Employees of the Company who have exercised their options under VESOS, 2004. |
|
21 Jul 2010
|
Incorporation of Subsidiaries |
The Board has considered incorporation of the 100% Subsidiary Qfund Technologies Pvt Ltd., focus on providing transaction business services & 100% Subsidiary Virinchi Media & Entertainment Pvt. Ltd. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results & ESOP |
For allotment of Shares to the Employees of the Company who have exercised their options under VESOS, 2004. |
|
31 Oct 2009
|
Quarterly Results & Others |
To enter into the domains of "Information Technology Enabled Education" and "Information Technology Enabled Entertainment" by setting up of portals and developing related business. |
|
29 Aug 2009
|
Audited Results |
- |
|
23 Jul 2009
|
Quarterly Results |
- |
|
24 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
17 Jan 2009
|
To consider appointment of Director |
To appoint Dr. D M Ravi Chand as additional director who will be an independent and non executive director on the board of the Company. |
|
31 Oct 2008
|
Quarterly Results & ESOP |
To consider Employees Stock Option Plan & to allot Shares to the employees of the Company who have exercised under VESOS, 2004. |
|
06 Sep 2008
|
To appoint Additional Director |
To appoint Mr. K Jagan Mohan Rao as Additional Director w.e.f. September 06, 2008. |
|
29 Aug 2008
|
Audited Results & Others |
To approve the draft notice, Directors report, to decide on the proposal of restructuring the Organization & to decide the date, time, place for the 19th AGM. |
|
31 Jul 2008
|
Quarterly Results & ESOP |
To allot Shares to the employees of the Company who have exercised under VESOS, 2004. |
|
03 Jul 2008
|
Allotment of equity shares |
inter alia, to allot shares and warrants to the promoters of the Company under preferential allotment. |
|
28 Apr 2008
|
Quarterly Results & ESOP |
inter alia, to allot Shares to the employees of the Company under VESOS 2004. |
|
28 Jan 2008
|
Quarterly Results & ESOP |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
Audited Results & Dividend |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results & ESOP |
- |
|
20 Jan 2007
|
Quarterly Results & ESOP |
inter alia, to consider the following: 1. To Allot Shares to the Employees of the Company under Virinchi Employees Stock Option Scheme, 2004. (Revised) |
|
16 Nov 2006
|
To consider allotment of warrants |
To allot warrants under SEBI Preferential allotment Guidelines. |