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VENUS REMEDIES LTD. - 526953 - Closure of Trading Window

 Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the trading window for dealing in equity shares of the Company will remain closed for all Designated Persons of the Company, as defined under the said Regulations, from October 1, 2021 till 48 hours from the declaration of the Unaudited Financial Results for the Quarter ending September 30, 2021.
30-09-2021
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VENUS REMEDIES LTD. - 526953 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Venus Remedies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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VENUS REMEDIES LTD. - 526953 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pls. find enclosed herewith Voting Results of 32nd Annual General Meeting of the Company with scrutinizer report.
21-09-2021
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Venus Remedies Ltd - 526953 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 32nd Annual General Meeting held today i.e. 20.09.2021.
20-09-2021
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VENUS REMEDIES LTD. - 526953 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015
02-09-2021
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VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of 32nd AGM notice.
19-08-2021
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VENUS REMEDIES LTD. - 526953 - Reg. 34 (1) Annual Report

 Pls Find enclosed herewith Annual Report for the financial year 2020-21.
17-08-2021
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VENUS REMEDIES LTD. - 526953 - Notice Of Book Closure

 This is to inform that Book closure for the purpose of 32nd Annual General Meeting of the Company will commenced from 14th September 2021 to 20th September 2021 (including both days).
17-08-2021
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VENUS REMEDIES LTD. - 526953 - Notice Of 32Nd Annual General Meeting And Cut-Of-Date/ E-Voting

 1. 32nd Annual General Meeting of the Company to be held on Monday, 20th September, 2021 through video conferencing('VC') / other audio visual means ('OVAM') facility in compliance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Copy of Notice for 32nd Annual General Meeting enclosed herewith for your reference. 2. The E-voting period shall begin on Friday, September 17, 2021 at 9:00 a.m.(I.S.T) and ends on Sunday, September 19, 2021 at 5:00 p.m.(I.S.T). 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended from time to time, the cut-off date to record the entitlement of the shareholders to cast their votes electronically (Remote e-voting) during the voting period. and during the 32nd AGM of the Company has been fixed as Monday, 13th September 2021.
17-08-2021
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VENUS REMEDIES LTD. - 526953 - Fixes Book Closure for AGM

 Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 20, 2021.
17-08-2021
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