Venus Remedies Ltd - 526953 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended On 31St March 2021 And Allotment Of 10,25,000 Equity Shares On Conversion Of Fully Convertible Warrants.
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 31st May 2021 to inter alia consider and approve as below: 1 To consider and approve Audited Financial Results for the quarter and year ended on 31st March 2021. 2 To consider and approve the allotment of 10,25,000 equity shares on conversion of 10,25,000 fully convertible warrants. 3 Any other business with the permission of Chair.24-05-2021