Venus Remedies Ltd - 526953 - E-Voting Notice For 30Th Annual General Meeting Of The Compan
E-voting Instructions.06-09-2019
Venus Remedies Ltd - 526953 - E-Voting Notice For 30Th Annual General Meeting Of The Compan
E-voting Instructions.Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of AGM noticeVenus Remedies Ltd - 526953 - Reg. 34 (1) Annual Report
In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015- Annual Report-2018-19.Venus Remedies Ltd - 526953 - Notice Of Annual General Meeting To Be Held On 30Th September, 2019 And Book Closure.
This is to inform that: 1. Annual General Meeting of the Company to be held on 30th September, 2019 at the Pelican Hotel, 25/8, Industrial Centre Cum Business Park, Phase-2, Chandigarh- 160 002, at 10:AM. Notice of AGM enclosed herewith. 2. Book closure for the purpose of the Annual General meeting as mentioned above will be from from 24th September 2019 to 30th September 2019 (Both days inclusive). Kindly note that the same disclosure was made earlier today had the typographical error in date of the letter. Therefore submitting the same again with correct date. The date of Annual General Meeting and book closure remains the same.VENUS REMEDIES LTD. - 526953 - Annual General Meeting Of The Company To Be Held On 30Th September, 2019
1. Annual General Meeting of the Company to be held on 30th September, 2019 at the Pelican Hotel, 25/8, Industrial Centre Cum Business Park, Phase-2, Chandigarh- 160 002, at 10:AM. Notice of AGM enclosed herewith. 2. Book closure for the purpose of the Annual General meeting as mentioned above will be from from 24th September 2019 to 30th September 2019 (Both days inclusive).VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of financial resultsVENUS REMEDIES LTD. - 526953 - Appointment/Re-Appointment Of Independent Directors.
Appointment/Re-appointment of Independent Directors.VENUS REMEDIES LTD. - 526953 - Financial Results For The Quarter Ended On 30Th June 2019.
Financial Results for the Quarter ended on 30th June 2019.VENUS REMEDIES LTD. - 526953 - Outcome of Board Meeting
Outcome of board meeting held on 13th August 2019.Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of notice for Board Meeting notice.