VENUS REMEDIES LTD. - 526953 - Board Meeting Intimation for The Meeting Of Board Of Directors Is Scheduled To Be Held On Tuesday, 12Th November 2019.
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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, 12th November 2019 to inter alia consider and approve as below: 1. Unaudited Financial Results for the quarter ended on 30th September, 2019 2. Any other item with the permission of chair. Further, as informed vide letter dated 30.09.2019, 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.31-10-2019