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Virinchi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for quarter ended on 31st December, 2018. 2. To consider and approve issue of 8,00,000 ( Eight Lacs ) no(s) of Convertible Equity Warrants to Strategic investors on a preferential basis. 3. To consider and approve draft Postal Ballot Notice. 4. To consider any another matter as required.
Source : BSE - www.bseindia.com
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