Announcement under Regulation 30 (LODR)-Newspaper Publication
Pls find enclosed herewith newspaper publication of Board Meeting Notice06-11-2018
06-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Board Meeting Notice05-11-2018
Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 14/11/2018
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Unaudited Financial Results as on 30th September, 2018. 2. Any other item with the permission of chair.03-11-2018
Compliance Certificate For The Quarter Ended On 30.09.2018
Compliance Certificate under regulation 7(3) for the Quarter ended on 30.09.201815-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0880 Name of the Signatory :- NehaDesignation :- Company Secretary and Compliance Officer15-10-2018
Shareholding for the Period Ended September 30, 2018
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
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 here26-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM dated 24th September, 2018.24-09-2018