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( 12 Aug 2020)
Virinchi L - Board Meeting Intimation for Board Meeting Intimation For Intimation Of The Board Meeting Under Regulation 29 Of

Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve With reference to the above subject, we would like to inform that a meeting of the Board of Directors of the company is scheduled to be held on 20th August, 2020 inter alia to transact the following items:
1. To Fix the Date & Time of 31st Annual General Meeting (AGM) of the Company.
2. To Fix the Dates of Book Closure
3. To Approve the Notice, Boards Report and other reports
4. To Consider the Proposal of issue of Equity Shares and warrants to the promoter and Promoter group.
5. To discuss any other items with the permission of Chairman.