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Bigul

This Is To Inform You That The Meeting Of Board Of Directors Is Scheduled To Be Held On 18.03.2017

 This is to inform you that the meeting of Board of Directors is scheduled to be held on 18.03.2017 to inter alia allot 9,00,000 equity shares on conversion of fully convertible warrants to Promoters on preferential basis 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...
15-03-2017
Bigul

Updates

 EGM and E-voting notice
07-03-2017
Bigul

Water heater maker Venus enters fan market

 Water heater manufacturer Venus Home Appliances has launched 65 products in fan segment, including ceiling, table, pedestal, wall and exhaust fans across the country today.Addressing media persons,...
02-03-2017
Bigul

EGM on March 21, 2017

 Venus Remedies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 21, 2017.
27-02-2017
Bigul

Outcome of Board Meeting (EGM on March 21, 2017)

 Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2017, inter alia, has considered and approved as follow:1. Subject to approvals, sanctions & Compliance required under Companies Act. 2016 SEBI (ICDR) Regulations, 2009 and any other applicable laws, board recommended further issue of equity capital upto an amount of Rs. 25 crores to Qualified Institutional Buyers through Qualified...
22-02-2017
Bigul

Venus Remedies: board meets for QIP

 The board of directors of Venus Remedies will meet on Wednesday to consider and approve raising of funds by way of qualified institutional placement. Investors will keenly observe the price, timing...
21-02-2017
Bigul

Board Meeting on Feb 22, 2017

 Venus Remedies Ltd has informed BSE that the meeting of Board of Directors is scheduled to be held on February 22, 2017, inter alia, to consider and approve raising of funds by way of Qualified Institutional Placement (QIP).Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, the Trading Window, for dealing in securities of the Company shall be closed from February 17, 2017 to February 24, 2017 (Both days inclusive) for all the designated employees.
17-02-2017
Bigul

Outcome of Board Meeting

 Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, has allotted 9,00,000 warrants fully convertible into equity shares to promoters on preferential basis.
08-02-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

 Venus Remedies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
08-02-2017
Bigul

Board Meeting on Feb 08, 2017

 Venus Remedies Ltd has informed BSE that the meeting of Board of Directors is scheduled to be held on February 08, 2017, inter alia, to consider and approve Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2016, to allot warrants/equity shares to promoters of the Company on preferential basis.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, the Trading Window, for dealing in securities...
30-01-2017
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