VENUS REMEDIES LTD. - 526953 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.07.2022
Outcome of Board meeting dated 30.07.202230-07-2022
30-07-2022
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
AGM Notice newspaper publication.30-07-2022
VENUS REMEDIES LTD. - 526953 - Notice Of 33Rd Annual General Meeting
33rd Annual General Meeting of the Company is scheduled to be held on 23rd August 2022. Detailed notice of the same is enclosed herewith.29-07-2022
VENUS REMEDIES LTD. - 526953 - Book Closure For The Purpose Of 33Rd Annual General Meeting
Book closure for the purpose of 33rd Annual General Meeting of the Company will commence from 17th August 2022 to 23rd August 2022 (including both days).29-07-2022
VENUS REMEDIES LTD. - 526953 - Reg. 34 (1) Annual Report.
Annual report for FY 2021-22 along with 33rd AGM notice.29-07-2022
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of 33rd AGM prior Notice.27-07-2022
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 33rd Annual General Meeting and Cut-of-date/ E-voting.25-07-2022
VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for Board Of Directors Is Scheduled To Be Held On 30Th July 2022.
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 30th July 2022 inter alia consider and approve Unaudited Financial Results for the quarter ended on 30th June 2022 and any other business with the permission of Chair.23-07-2022
VENUS REMEDIES LTD. - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.11-07-2022
VENUS REMEDIES LTD. - 526953 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 033330 Name of the Signatory :- NehaDesignation :- Company Secretary and Compliance Officer09-07-2022