Board Meeting-Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia considered and approved as below: 1. Standalone & Consolidated Audited Financial Results for the quarter and year ended 31.03.2018 2. Accepted resignation of Statutory Auditors of the Company M/s Prem Garg & Associates,Chartered Accountants. Statutory Auditors resigned due Pre-occupation.... Appointment Of Central Securities Depository Limited (CDSL) As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits.
Appointment of Central Securities Depository Limited (CDSL) as a Designated Depository for the purpose of monitoring the Foreign Investment Limits. Board Meeting On 28Th May, 2018
This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 28th May 2018 to inter alia consider and approve : 1. Audited Financial results for the quarter and year ended on 31.03.2018. 2. Any other item with the permission of Chairman. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to... Statement Of Investor Complaints For The Quarter Ended March 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 Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended March 31, 2018
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Unaudited Financial Results For The Quarter Ended On 31.12.2017
Unaudited Financial Results for the quarter ended on 31.12.2017 Board Meeting-Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia considered and approved as below: 1. Unaudited Financial Results for the quarter ended on 31.12.2017. 2. Accepted resignation of Mr. Jagdish Chander, Independent director of the Company. 3. Appointed Mr. Pravindra Singh Chauhan as an Additional Director (Non-executive- Independent Director) of the Company to hold the office upto... Addition In Agenda For Board Meeting Dated 12.02.2018
In furtherance to the Notice of Board meeting dated 2nd February 2018 regarding Board meeting dated 12.02.2018. Following agenda item to be added: 1. To consider any other item with the permission of Chairman. Rest details remain the same. Kindly update your record with the same.