Shareholding for the Period Ended December 31, 2016
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here12-01-2017
12-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Venus Remedies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Venus Remedies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201618-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Venus Remedies Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on November 09, 2016 to inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2016.Further, in terms of SEBI (Prohibition of Insider Trading) regulations, the Trading Window, for dealing in securities of the Company shall be closed from November 01, 2016 to November 11, 2016 (Both days inclusive) for all the designated employees.01-11-2016
Shareholding for the Period Ended September 30, 2016
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Venus Remedies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Venus Remedies Ltd, vide its letter dated October 01, 2016 has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.04-10-2016
Outcome of AGM
Venus Remedies Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
Publication Notice of A G M, Book Closure and E-voting in Newspaper
Venus Remedies Ltd has submitted to BSE a copy of Publication Notice of A G M, Book Closure and E-voting in Newspaper.13-09-2016