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THE POWER OF VIBRANCE
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14 Jul 25 | 15:47 | Open

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    Virinchi Ltd

    11
    (VIRINCHI | 532372 | INE539B01017)
    29.17 +0.22 (+0.76%)
    The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
    14 Jul 25 | 15:47 | All Prices in   

    ASM ST : Stage 1

    Previous Close 28.95
    Open 29.99
    High 30.80
    Low 28.72
    VWAP 29.86
    52 Wk High 37.90
    52 Wk Low 19.37
    Upper Price Band 34.74
    Lower Price Band 23.16
    Price Band 20%
    TTQ (Lakh) 2.67
    Turnover (Lakh) 79.71
    2W Avg Qty`(Lakh) 1.29
    Mcap Full (Cr.) 299.42
    Mcap FF (Cr.) 185.18
    EPS (TTM) 1.56
    CEPS (TTM) 2.65
    PE/PB 18.70 / 0.71
    ROE 3.80
    Face Value 10.00
    Category Listed
    Group / Settlement Type B /T+1
    Index -
    Basic Industry Software Products
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    Mr. Sri Kalyan Kompella, Non-Executive Non-Independent Director (DIN: 03137506) has retired by rotation at AGM convened on September 30 ,2024 and was re-appointed as a Director liable to retire by rotation.
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr MADDALA VEERA SRINIVASA RAO 00816334 Executive Director,Chairperson No - - - Active NA - 12-11-2018 12-11-2023 - - 1 0 0 0 -
    2 Mr SATYANARAYANA VEDULA 09070986 Executive Director No - - - Active NA - 22-02-2021 - - - 1 0 0 0 -
    3 Mrs KUNDA KALPANA 07328517 Non-Executive - Independent Director No - - - Active NA - 28-08-2017 28-08-2022 - 88.00 2 2 4 4 -
    4 Mr SURESH JUTHUGA 08369715 Non-Executive - Independent Director No - - - Active NA - 28-02-2019 28-02-2024 - 70.00 1 1 2 0 -
    5 Mr KOMPELLA SRI KALYAN 03137506 Non-Executive - Non Independent Director No - - - Active NA - 12-08-2013 12-08-2016 - - 2 0 3 0 -
    6 Mr SHYAM SUNDER TIPPARAJU 07167885 Non-Executive - Independent Director No - - - Active NA - 12-06-2023 - - 18.00 2 2 1 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory K Ravindranath Tagore
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure
    Reason for Non Applicability

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory K Ravindranath Tagore
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    14 Jul 25 | 03:48 (IST)
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