VENUS REMEDIES LTD. - 526953 - OUTCOME OF BOARD MEETING
This has reference to the meeting of Board of Directors held on 15th September 2020 inter alia considered and approved the Unaudited Financial Results for the quarter ended on 30.06.2020 along with Limited Review report. VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for Notice Of Board Meeting
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday, 15th September 2020 to inter alia consider and approve as below: 1. Un-audited Financial Results for the quarter ended on 30.06.2020 2. Any other item with the permission of chair. Further, as already informed, the trading window would remain closed till 48 hours from the publication of financial results for designated persons and their immediate relatives, in view of the aforesaid Board meeting. VENUS REMEDIES LTD. - 526953 - Intimation Regarding One-Time Settlement Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, this is to inform you that in line with the company's ongoing discussion with consortium lenders for settlement of outstanding dues of NPA loan accounts, it has entered into a one-time settlement of loan accounts with Corporation Bank (Now Union Bank of India), IDBI Bank, Bank of Baroda, HDFC Bank Ltd. and Export Import Bank of India, as per the respective terms and conditions of the said banks. Reason for the settlement: The Company''s loan accounts were classified as NPA with the above said banks and the settlement was carried out to provide long-term sustainability to the Company's operations. This is for your information and record please. VENUS REMEDIES LTD. - 526953 - Financial Results For The Quarter And Year Ended On 31St March 2020.
Financial Results for the quarter and year ended on 31st March 2020. VENUS REMEDIES LTD. - 526953 - Outcome Of Board Meeting Dated 21.08.2020
Outcome as per enclosed file. VENUS REMEDIES LTD. - 526953 - Results-Delay in Financial Results
Disclosure Of Reasons For Delay In Submission Of Financial Results as per the enclosed letter. VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for Board Meeting Rescheduled For 21St August 2020.
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Reschedule of Board meeting which was scheduled to be held on 31st July 2020 and reason for delay in submission of financial results. VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Board meeting notice. VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for Meeting Of Board Of Directors Is Scheduled To Be Held On Friday, 31St July 2020
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on Friday, 31st July 2020 to inter alia consider and approve as below: 1. Audited Financial Results for the quarter and year ended on 31st March 2020. 2. Any other item with the permission of chair. Further, as already informed, the trading window would remain closed till 48 hours from the publication of financial results for designated persons and their immediate relatives, in view of the aforesaid Board meeting.