VENUS REMEDIES LTD. - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For the quarter ended on 30th June 2020.14-07-2020
14-07-2020
VENUS REMEDIES LTD. - 526953 - Shareholding for the Period Ended June 30, 2020
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here13-07-2020
VENUS REMEDIES LTD. - 526953 - Extension Of Time For Holding Annual General Meeting
We hereby inform you that as per Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrars of Companies, Chandigarh vide its order dated 10th July, 2020 for extension of time by a period of 3 (three) months, i.e. upto 30th December, 2020 for holding 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2020 due to various operational difficulties being faced by the company to get its annual accounts audited for the financial year closing on 31st March 2020 on time due to Covid-19 pandemic.11-07-2020
VENUS REMEDIES LTD. - 526953 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Navdeep Sud as Additional Director (Non- Executive Independent Director) w.e.f. 20th June 2020 to hold office till the conclusion of the next Annual General Meeting and subject to approval of members in the ensuing Annual general meeting appointment as Independent Director for five year.20-06-2020
VENUS REMEDIES LTD. - 526953 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual secretarial Compliance under Reg 24(A)for the year 202001-06-2020
VENUS REMEDIES LTD. - 526953 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliance under Regulation 24(A)01-06-2020
VENUS REMEDIES LTD. - 526953 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
herewith compliance certificate under regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2020.08-05-2020
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of IEPF notice08-05-2020
VENUS REMEDIES LTD. - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate for the quarter ended on 31st March 2020.06-05-2020