Updates
Please find enclosed herewith profile of M/s Prem Garg & Associates, Chartered Accountants, appointed as the statutory Auditors of the Company in board meeting held on 13.04.2017 w.e.f. 01.04.2017 replacing M/s J.K. Jain & Associates, Chartered Accountants whose term has expired as per the provision of section 139 of the Companies Act, 2013. The appointment is subject to approval in shareholders' meeting. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today have appointed M/s Prem Garg & Associates, Chartered Accountants as statutory auditors of the Company as per section 139 of the Companies Act, 2013, w.e.f. 1St April 2017 subject to approval in shareholders' meeting. PCS Certificate For Reg.40(10) For The Half Yearly Ended On 31.03.2017
Pls find enclosed herewith compliance certificate under regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2017. Statement Of Investor Grievance For The Quarter Ended On 31.03.2017
Pursuant to Listing Agreement and Regulation 13(3) of SEBI (LODR) Regulations 2015, we hereunder submit report of Investor grievance the quarter ended on 31.03.2017: Investor Complaint pending at the beginning of quarter: Nil Investor Complaint received during the quarter: Six Investor Complaint disposed off during the quarter: Six Investor Complaint pending at the end of quarter: Nil Pls take it on your record. Compliance Certificate Under Regulation 7(3)For The Half Yearly Ended On 31.03.2017
Pls find enclosed herewith compliance certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2017. Board Of Directors Is Scheduled To Be Held On 13.04.2017
This is to inform you that the meeting of Board of Directors is scheduled to be held on 13.04.2017 to inter alia appoint statutory auditor under section 139 of the Companies Act, 2013 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 the dealing in the securities of the... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Venus Remedies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholding for the Period Ended March 18, 2017
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 18, 2017. For more details, kindly Click here EGM Proceedings
The Extra Ordinary General Meeting of the Company was held on Tuesday, 21st March, 2017 at 10:00 am at Bal Bhawan, Sector 23, Chandigarh. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company in its meeting held today have allotted 9,00,000 Equity Shares of face value of Rs. 10 each at a price of Rs. 88.77 (Rupees Eighty Eight and seventy seven paise only) to promoters of the Company on conversion of fully convertible warrants on preferential basis.