Notice Of Annual General Meeting
This is to inform you that, Annual General Meeting of the Company will be held on Monday, 24th September, 2018 at 10:30 am. At Hotel Pelican,25/8, Industrial Area, Phase-2, Chandigarh-160002 to transact the agenda as given in the Notice. AGM And Book Closure
This is to inform you that, Annual General Meeting of the Company will be held on Monday, 24th September, 2018 at 10:30 am. At Hotel Pelican,25/8, Industrial Area, Phase-2, Chandigarh-160002. Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM). Board Meeting Intimation for Board Meeting Dated 13.08.2018
VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June, 2018. 2. The re-appointment of Dr.(Mrs.) Manu Chaudhary as Joint Managing Director (Whole Time Director) of the Company.... Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- NehaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 