Source Date | Board Meeting Date | Details |
18 Aug 2025 | 22 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 2025 | 14 Aug 2025 | Quarterly Results |
13 May 2025 | 28 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 2025 | 27 Jan 2025 | Quarterly Results & Preferential Issue of shares |
18 Nov 2024 | 21 Nov 2024 | Employees Stock Option Plan |
28 Oct 2024 | 06 Nov 2024 | Quarterly Results |
18 Jul 2024 | 22 Jul 2024 | Quarterly Results (Revised) |
11 Jul 2024 | 19 Jul 2024 | Quarterly Results |
24 Apr 2024 | 03 May 2024 | Audited Results |
19 Jan 2024 | 24 Jan 2024 | Quarterly Results |
10 Jan 2024 | 19 Jan 2024 | Quarterly Results |
03 Nov 2023 | 13 Nov 2023 | Quarterly Results |
30 Jun 2023 | 14 Jul 2023 | Quarterly Results |
08 May 2023 | 15 May 2023 | Audited Results |
30 Jan 2023 | 08 Feb 2023 | Quarterly Results |
18 Jan 2023 | 27 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 2022 | 09 Nov 2022 | Quarterly Results |
04 Jul 2022 | 12 Jul 2022 | Quarterly Results |
11 May 2022 | 20 May 2022 | Audited Results |
31 Jan 2022 | 04 Feb 2022 | Increase in Authorised Capital & Bonus issue |