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VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings of 31st Annual General Meeting of Venus Remedies Limited, held on 02nd December, 2020 at 11.30 am pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 through Video Conferencing/other Visual Audio Means ('VC/OVAM')
02-12-2020
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VENUS REMEDIES LTD. - 526953 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on Novemebr 26, 2020 for Mrs Manu Chaudhary
26-11-2020
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VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulations 30 (LODR) Newspaper Publication
11-11-2020
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VENUS REMEDIES LTD. - 526953 - Notice Of Annual General Meeting And Book Closure

This is to inform that: 1. 31st Annual General Meeting of the Company to be held on Wednesday, 02nd December 2020 at 11.30 AM through Video Conferencing/other Visual Audio Means ('VC/OVAM') facility . 2. Book closure for the purpose of the Annual General meeting as mentioned above will be from from 26th November, 2020 to 02nd December, 2020 (both days included) for the purpose of Annual General Meeting.
09-11-2020
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VENUS REMEDIES LTD. - 526953 - Reg. 34 (1) Annual Report

Annual Report 2019-2020 along with Notice of 31st AGM
09-11-2020
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VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication
07-11-2020
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VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Preferential Issue

Disclosure of material event as per Regulation 30 read with para A or part A of schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
06-11-2020
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VENUS REMEDIES LTD. - 526953 - Unaudited Financial Results As On 30-09-2020

Unaudited Financial Results as on 30-09-2020 attached
06-11-2020
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VENUS REMEDIES LTD. - 526953 - Outcome Of Board Meeting Dated 06.11.2020

Outcome of Board Meeting dated 06.11.2020
06-11-2020
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