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 here 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 at the Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Venus Remedies Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2017. Qualified Institutional Placement
his is with reference to the outcome of Board meeting dated 01.09.2017, in which board of directors decided to open the QIP issue from 11th September 2017 to 13th September 2017. In this regard we wish to inform that opening of QIP issue is postponed due to non availability of directors. New dates for opening & closing of QIP issue will be informed shortly. Publication Of Notice Of Annual General Meeting, Book Closure, Cut-Off Date And E-Voting In Newspaper.
Publication of Notice of Annual General Meeting, Book Closure, Cut-off date and E-voting in newspaper Fixes Book Closure for AGM
Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Annual General Meeting On 29.09.2017
Dear Sir/Madam, This is to inform that: 1. Annual General Meeting of the Company to be held on 29th September, 2017 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 23rd September 2017 to 29th September 2017(Both days inclusive) Kindly acknowledge the receipt. Outcome of Board Meeting (AGM on September 29, 2017)
This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia considered and approved as follow: 1. Unaudited Financial Results for the quarter ended on 30.06.2017 2. Annual General Meeting (AGM) date as 29th September 2017 3. Directors report, Corporate Governance report. 4. Annual General Meeting Notice.... Addition In Agenda For Board Meeting Dated 01.09.2017
This is in continuation of the notice dated 24.08.2017 for board meeting to be held on 01.09.2017. in this regard, the following agenda items are also to be included: 1. To approve date of opening of QIP issue. 2. To approve Preliminary Placement Document for QIP issue. 3. To decide the Floor price for QIP issue. Rest of the agenda items and other details as mentioned in Board Meeting notice dated 24.08.2017 remain unchanged.