Showing the latest 10 filings. Sign in to filter or browse the full history.
Showing 10 of 51 filings.
22 Aug 20261 filing
Key approvals
- The 37th AGM will be held on Sept 30, 2026 via VC/OVAM.
- Board approved the Board's Report, Corporate Governance, MD&A and annexures for FY ended Mar 31, 2026.
- Re-appointment of Mr. Satyanarayana Vedula, retiring director, for another term.
13 Aug 20261 filing
Financial results approved
- Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
10 Aug 20261 filing
Postal ballot resolution and outcome
- Purpose: Ordinary resolution to approve slump-sale acquisition of Bristlecone Hospitals division from Virinchi Health Care Pvt Ltd.
- Resolution 1 (Ordinary): Approval for acquisition of Bristlecone Hospitals business from Virinchi Health Care Pvt Ltd.
- Outcome: Ordinary resolution approved; 5,242,203 in favour, 268,626 against; 4.89% of outstanding shares polled.
- Counterparty: Virinchi Health Care Pvt Ltd; Nature: slump-sale intra-group acquisition.
- Promoter group abstention: Promoter group did not participate in voting.
- Voting: Postal ballot and e-voting; window July 12 to August 10, 2026.
14 Jul 20261 filing
Resolutions and outcomes
- Resolution 1 (Special): Loans under Section 185 approved; 2,809,214 polled; 90.32% in favour.
- Resolution 2 (Ordinary): Virinchi Health Care related party approved; 2,603,809 in favour (92.69%), 205,405 against.
- Resolution 3 (Ordinary): Vivo Bio Tech related party approved; promoter group interested; 2,559,238 in favour (91.10%), 249,976 against.
- Material impact: related party approvals and loan provision with listed affiliates.
11 Jul 20263 filings
Re-lodgement of physical share transfers
- Report under SEBI circular dated 30 January 2026 filed with exchanges.
- June 2026 period shows NIL requests approved or rejected.
- NIL average processing time reported for the month.
- Registrar: Aarthi Consultants Private Limited submitted the report.
- No material changes to governance or operations.
- Status: NIL requests processed; NIL received in month.
- Compliance officer signed the communications to exchanges.
Dematerialisation actions and listing status
- Dematerialisation completed within 15 days; certificates dematerialised for the reporting period.
- Securities dematerialised are listed on the stock exchanges.
- Physical certificates were mutilated and cancelled; depository name substituted as registered owner.
10 Jul 20261 filing
Resolution details
- Approve Ordinary resolution for slump-sale acquisition of Bristlecone Hospitals’ primary/secondary healthcare division from VHCPL.
- Rs 100 Crore lumpsum consideration for the acquisition.
- Counterparty: Virinchi Health Care Private Limited, a material subsidiary.
- Transaction type: slump sale of assets, liabilities, contracts, licenses, employees.
- Effective date: 1 April 2026.
- Valuation: independent valuer A. Someswara Rao determined fair market value.
- Audit Committee reviewed and Board recommends the Ordinary resolution.
- Promoter/related parties abstain from voting.
- Voting window: remote e-voting July 12 to August 10, 2026.
- Result date: to be announced by August 12, 2026.
- Material RPT threshold: ₹28.44 crore turnover; proposed 35% of turnover.
- Proposed related-party transaction value: ₹100 crore; exceeds threshold at 35%.
- Counterparty relationship: VHCPL is Virinchi's subsidiary; common directors.
- Transfer includes assets, liabilities, contracts, licenses, employees, permits.
- Net effect: not yet determined; completion subject to approvals.
- Record date for entitlement: July 3, 2026.
9 Jul 20261 filing
Key Decisions
- Approved BTA with VHCPL to acquire Bristlecone Hospitals' Primary and Secondary Healthcare business (slump sale).
- Going-concern slump sale, effective April 1, 2026, subject to shareholder approvals and completion within mutually agreed period.
- Related party transaction; VHCPL is a material subsidiary; transaction at arm's length and in ordinary course.
- Consideration of Rs 100 Crores; no securities or cash issued; Virinchi loans to VHCPL adjusted against consideration.
- Acquisition aims to build AI-first healthcare platform; enable AI, digital systems, governance, and scalability.
- Postal ballot notice approved.