Board Meeting Postponed
Reschedulement of Board meeting from 25.08.2017 to 01.09.201724-08-2017
Board Meeting On 25.08.2017
This is to inform you that the meeting of Board of Directors is scheduled to be held on Friday, 25th August 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on 30.06.2017 and any other item with the permission of chair. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for...12-08-2017
Board Meeting Postponed
This is with reference to the Board meeting notice dated 04.08.2017 for the meeting to be held on 14.08.2017. In this regard we wish to inform that meeting of board of directors dated 14.08.2017 is postponed till further notice.08-08-2017
Board Meeting Dated 14Th August 2017
This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 14th August 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on 30.06.2017 and any other item with the permission of chair. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for...04-08-2017
Outcome of Board Meeting
This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia discussed the proposal and Preliminary Placement Document for QIP. Board will sit in its next meeting for further course of action on QIP. Meeting started at 4.00pm and concluded at 4.50pm.03-08-2017
Board Meeting Dated 03Rd August 2017 In Connection With QIP
This is to inform you that in respect to QIP, the meeting of Board of Directors is scheduled to be held on Thursday, 3rdh August 2017 to inter alia consider & approve the relevant date with regard to issue of equity shares under Qualified Institutional Placement and any other item with the permission of chair.. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015,...01-08-2017
Shareholding for the Period Ended June 30, 2017
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
Statement Of Investor Grievance For The Quarter Ended June 2017
Statement of Investor grievance for the quarter ended June 201718-07-2017