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VENUS REMEDIES LTD. - 526953 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 014140 Name of the Signatory :- NehaDesignation :- Company Secretary and Compliance Officer
07-10-2019
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Venus Remedies Ltd - 526953 - Disclosure Of Revised Voting Results Of 30Th Annual General Meeting Of The Company

Requirements) Regulations, 2015, Pls. find enclosed herewith revised Voting Results of 30th Annual General Meeting of the Company along with revised annexure to the scrutinizer report dated 30.09.2019.
05-10-2019
Bigul

VENUS REMEDIES LTD. - 526953 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Venus Remedies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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Venus Remedies Ltd - 526953 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations")
01-10-2019
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Venus Remedies Ltd - 526953 - Voting Results Of 30Th Annual General Meeting Of The Company With Scrutinizer Report.

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pls. find enclosed herewith Voting Results of 30th Annual General Meeting of the Company with scrutinizer report.
01-10-2019
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Venus Remedies Ltd - 526953 - Closure of Trading Window

Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the trading window for dealing in equity shares of the Company shall remain closed for all Designated Persons of the Company, as defined under the said Regulations, from October 1, 2019 till 48 hours from the declaration of the Unaudited Financial Results for the Quarter ending September 30, 2019.
30-09-2019
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Venus Remedies Ltd - 526953 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 30th Annual General Meeting of Venus Remedies Limited, held on 30th September, 2019 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2019
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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 September 28, 2019 for Pawan Chaudhary
28-09-2019
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Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of notice for issue of duplicate shares.
13-09-2019
Bigul

VENUS REMEDIES LTD. - 526953 - Fixes Book Closure for AGM

Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
06-09-2019
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