D ate:

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Virinchi Ltd.

(F0rmerly KnovJn.s VirinchiTechnologies Ltd)

2076

To

Deputy Manager
Dept. of Corporate Services,
Bombay Stock Exchange Limitecl
PJ

Towers, Dalal Street,

Fort, MUMBAI - 400001

sub:

Ref:

with

paper publication
of notice of postal Ba'ot for approvar
of shareholders
in regard to the proposed scheme
of
amalgamation between
M/s. Virinchi Limited an<1 M/s. Bristlecone
Hospitals private Limited.

Reg.47of SEBI(LODR) Regulations,

2015; ScriptCode# 532372
reference to subject cited above
we are herewith encl0sing the
paper crippings of

the published postar balrot notices

sent to the shareholders of the
company in
compliance with Regulation 47
of SEBI(LODR) Regulations,
2015.

This is for your reference and

record

Thanking you,
Yours faithlully,
For Virinchi Limited

K
K Ravindranath Ta
Company Secretary

Rsgd

oftice

campus :
corp. omco

# 10, sRK colonv, west Manedpally, secunderabcd - 26 rs. India Tel ; +91 (40) z7g0
360g/10,
sy.No: 121, Behind Hakimpet Airforco Acadomy, Pothaipally, Hakimpet, Hyd

014. Tel

Fax

: +g1 (40) 2rgo s612

+91 83744ss002

08.

A'1, 3rd Floor, surabhi Plaza, vikrampud, secunderabad - 9. T.s. India. Tel +91
:
(40) 2789 0662 - 665, Fax : +91 (40) 2789 0669

Web : www.virinchi.com

clN No. L72200TGI 990PLC0i1 104

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Business Standard

H'DERABA'

THURsDAy, 4AUGUsr2016

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NOTICE is hereby given that a rneeting of the Board of Direclors of the

Company will be held on Wednesday, the 10lh ALrgust, 2016 at the
Regislered Office ofthe Company, C-1, Industrial Estate, Bommalasatram'
NandyalSlS 502, K!moolDistrict, A.P inter al a, to consider and approve ! naudiied inancial results ofthe Companyforlhe filstquaderended 30th June,
2016 in pursuance of the Listing Agreement with the Stock Exchange,

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[4umba].

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IDFC Mutual Fund) has approved the decli

subject to availability of *distnbutable su4

For Panyam ccments & Mineral

Prace:Nandyat

SchemelPlan/Option

(R

Managing Director
":3t"*H:*lT:'

Date:03.08,2016

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Declaration of Dividend :
Nolice is hereby given thattheBoard ofD

IDFC Fixed Term Plan - Series 25

Regular Plan - Half Yearly Dividend
Option (?ayout)

lrr^

* Dividend Distribution Tax & other statr

POSTAL BALLOT & E-VOTING NOTICE

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Notice is hefeby given pursuant to Section 110 and Section 108 ol the
Comoanies Act, 2013, read with Bule 20 and Rule 22 oJ Companies
t[,4anaaemenl and Adnilisl'altorJ RJles, 2014. as ane]ded [o considet
ano iftnouohtl;1. to ag0rove lhe proposed Scrpre ol AnalOanailor betweer
Brisl.econ; Hosonals pdvate Lim leo a" 0 V rrchiLin leo ard helr respeclive
shareholders and creditors, by voting throLlgh Postal Ballot which also

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includes votinq by electronic means.

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The Company has on 30.07.2016, completed the dispatch ol Postal Ballot

and e-votinq noticealong wrth PostalBallot Formtothe sharehoders whose
names appear in the Register of Members / Record oJ Depositoies as 0n
Friday,22''July.2016.rhrougf ena 'tothe shareholders who l'ave registe ed
their email lDs wilh fie Corpafv ano tl-e Deposito y Parl,cioalts and
through physicalmode along with poslage pre"paid, selfaddressed business
e0lv;nleiole to the Shareholders who have nol registled their email lDs
wittitheir Debository Participants and with the C0mpany

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The Company ls seeking approval ol shareholdels to the Scheme 0l

Amaloamation ol Brisilecone Hospitals Private Limiled (transferor

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Comp'anyl into Virinchi Limited firansleree Company) and their respective

Shareho ders and Creditors.
l!,4r NVSS Sdryald ayara qao Practcing
'ScrLlinizer" lo coldLcl lre Po.lal Ballot & eCompaly Searerary. as tl"e
votino orocess in afair andtransDarent manner. The Company has engaged
the sdriices of Cenlral Depository Services Limlted (CDSL) forfacilitallngthe

rhe Comlanv has ap0oilled

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e-voting platformthe Sharcho ders olthe Company

Thevotina ov sharehorders whether by post or by e-volrrg period shallbegir
on 01'ArjqLiL 2016. 09.00 AltI ard end on 30'Augusl. 2016. I7 30 Pl\,l
Dudnq ihis Deriod shareholders of the Company' holding sharcs eilher in
Dhvsi;allorm or in dematerializd form as on the cut-off date 22 "' day 0f

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(eo

iuty,2016. nay

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casr

tner

uote eeclrcnica ly.

surplus. Considering the volati le nature

dividend upto the per unit distributable s
*
lfin any case the Record Date falls on
shall be deemcd to be the Record Dale.
All investors whose names appear in thc
close ofthe recorddatewill be eligibleto:

Pursuant to th payment of dir:

to the extent ofpayout and statt
MUTUAL FIJND II{VESTMENTS
SCHEME RELATED DOCUMENTS

POWENGRIDCORI
Read.
- Otfice : B-9, Qulab Institu
REF: NESH/CS

(oRlGlNAL NIT tlo

POWERGRIO invites bids lhrcugh lh
process tor following packagasl

Package
Ref :

Package-1

,E3

8t

;.

(Qua

ll'ee-volingmodLlesiallbe

The PoslalBallot Forrn alon! withlhe inslruct onsforvoting arc a so enclosed

withthe Postal BaLlot and e-vot ng noiice. Shareho ders afe requestedtoread

Line

the insirucUons carcfully printed on the Postal Ballot Form and return the

(NEF

Postal Ballot Form duly completed in the enclosed self-addressed' postage

ore-oajd enveloDe so as to reach the Scrulinizer appointed lor carryinq olt
ihe PostalEallotand e'voting prccess0n orbeforethe close olworkinO h0urs
i.e. 17:30 Hours on 30.08.2016. PostalBaLlot Fofins received alterthis dale

Terxi

at the

website

of the

Ma.t

Package.2

Namsai
(A{unachal
Pradesh)

82

Pra
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l;tt

ass!
GBP
tE.

All other terms & conditions shall

site

!s

http:l/w'trrw.polrergrldlndb.ct

Ph,0364-2537316

By 0rder ot the Boatd

for Virlnchi Limited

sd/Ravindranath Tagofe Kolli

.63:

Nait

Secunderabad-500026, Telangana, Indl3.

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Bora
bore

POr

Company, http://wwwvirinchi com/

ouplicate Posu. Ballot Eo'n 1/a'1bers may contdcl l\]lr' K

grlevancs
Ravindranath Tagore, Company Scretary, lor any query
connecied wlth voting by postalballotincluding volinq byelectronic means at
the Beqistered office oJthe Company ai 10, SRK Colony, Wesl Maledpally,
ootarn

019t1

crost
cong

Shareholdrs who have not received the PostalBalot Form may write to the
ConDarv al taqore@v ncfr.cor nerllor ng fieir de'ails or cal send d
reou;st bv posiat tte 'eqislereo ofl,ce o' lhe Conpanv stJaleo at 10 SRK
Coiofv. Wesl lvlaledpally, SecunoeIaoad 500026. felangord India ard

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available

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Kok{ajhar
Chirang

Poslal Ballot & e-voting Notice along with lhe Postal Ballot Form is also

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Details I Sire

disabled bv CDSL forvotinq thereafter

will be considered as invalid.

'I

Webslt : sY

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Company Secrelary
Itl. No.:18894

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