With reference to subject cited above we are herewith enclosing the copies of advertisement issued in newspapers on 6th August, 2019 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language, with respect to intimation of board meeting for considering Un-Audited Financial Results for the quarter and year ended 30th June, 2019.
With reference to subject cited above we are herewith enclosing the copies of advertisement issued in newspapers on 4th August, 2019 in 'Financial Express' in English Language and in ' Nava Telangana' in Telugu Language, with respect to intimation of dispatch of letters to shareholders regarding claiming of unpaid dividend and transfer of shares to IEPF authority
Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform that a meeting of the board of directors of the company is schedule to be held on Wednesday, 14th August, 2019 at the registered Office of the company inter-alia to consider , approve and take on record the Un-Audited Financial Results of the company for the quarter ended on 30th June, 2019. Please be informed that insider trading window of Virinchi Ltd shall remain closed till 16th August, 2019 in view of the above mentioned board meeting.
With reference to the above subject, please find enclosed herewith the investors presentation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The same will also be hosted on the company's website at www.virinchi.com
Virinchi Ltd - 532372 - Statement Of Investor Complaints For The Quarter Ended June 2019
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- K.RAVINDRANATH TAGOREDesignation :- Company Secretary and Compliance Officer
With reference to the above subject, the company allotted 26,00,000 warrants at the rate of Rs.100/-to promoters and promoter group on 6th January, 2018 which needs to be exercised with in 18 months from the date of allotment i.e by 5th July, 2019. The promoters exercised 17,10,000 equity shares during the 18 months period. Even though the promoters are willing to exercise the remaining warrants, they could not exercise due to the SEBI take over regulations which restricts promoters from acquiring no more than 5% of the shares during any particular year under creeping acquisition limits. Hence, the remaining 8,90,000 warrants shall be deemed as expired.
