Venus Remedies Ltd - 526953 - Board Meeting Intimation for Meeting Of Board Of Directors Is Scheduled To Be Held On 13Th August 2019.
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Meeting of Board of Directors is scheduled to be held on 13th August 2019. VENUS REMEDIES LTD. - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulation, 2018, we enclose herewith Confirmation Certificate received from our Registrar & Transfer Agent, M/s. Link Intime India Pvt Ltd. for the quarter ended 30.06.2019. Venus Remedies Ltd - 526953 - Shareholding for the Period Ended June 30, 2019
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Venus Remedies Ltd - 526953 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- NehaDesignation :- Company Secretary and Compliance Officer Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of notice for request received for issue of duplicate share certificate. VENUS REMEDIES LTD. - 526953 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 VENUS REMEDIES LTD. - 526953 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI ( Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to regulation 23(9) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, kindly find enclosed herewith a disclosure on related party transaction on Consolidated basis, as per the format specified in Accounting Standards for the year ended on 31st March 2019. 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 July 1, 2019 till 48 hours from the declaration of the Unaudited Financial Results for the Quarter ending June 30, 2019. Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Audited Financial Results for the quarter and year ended on 31.03.2019.