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Virinchi People’s Hospital Ltd.
 
Source DateBoard Meeting DateDetails
18 Aug 202522 Aug 2025 inter-alia to transact the following business. 1. Restructuring the SaaS business into a 100% subsidiary via slump sale to create a focused SaaS entity, thus unlocking long-term shareholder value 2. Divesting a portion of the SaaS business via private investment, strategic partnerships, or IPO, and utilising proceeds to reduce debt at the consolidated level as well as invest in oncology healthcare vertical to expand the Virinchi hospital chain.
11 Aug 202514 Aug 2025 Quarterly Results
13 May 202528 May 2025 Preferential Issue of shares & Inter alia, t the Board of Directors shall also consider the following additional agenda item in the Board meeting scheduled to be held on Wednesday, May 28, 2025:- 1. Proposal for raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, preferential allotment, private placement, or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, and other applicable law, to such investors, as may be permitted to invest in such issuance of securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals. 2. Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of raising of funds, as required.
20 Jan 202527 Jan 2025 Quarterly Results & Preferential Issue of shares
18 Nov 202421 Nov 2024 Employees Stock Option Plan
28 Oct 202406 Nov 2024 Quarterly Results
18 Jul 202422 Jul 2024 Quarterly Results (Revised)
11 Jul 202419 Jul 2024 Quarterly Results
24 Apr 202403 May 2024 Audited Results
19 Jan 202424 Jan 2024 Quarterly Results
10 Jan 202419 Jan 2024 Quarterly Results
03 Nov 202313 Nov 2023 Quarterly Results
30 Jun 202314 Jul 2023 Quarterly Results
08 May 202315 May 2023 Audited Results
30 Jan 202308 Feb 2023 Quarterly Results
18 Jan 202327 Jan 2023 Preferential Issue of shares & Issue Of Warrants Inter-alia, to consider: 1. Proposal for issuance of equity shares/warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. 2. Convening of an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of preferential allotment, as required
31 Oct 202209 Nov 2022 Quarterly Results
04 Jul 202212 Jul 2022 Quarterly Results
11 May 202220 May 2022 Audited Results
31 Jan 202204 Feb 2022 Increase in Authorised Capital & Bonus issue
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