Financial Results, Limited Review Report for December 31, 2015
Venus Remedies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015 Shareholding for the Period Ended December 31, 2015
Venus Remedies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Board Intimation for Results & Closure of Trading Window
Venus Remedies Ltd has informed BSE that the meeting of Board of directors is scheduled to be held on February 10, 2016, inter alia, to consider and approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2015.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 02, 2016 to February 12, 2016 (Both days inclusive) for all the designated employees. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Venus Remedies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Authorised KMPs to determine materiality of events/information
Venus Remedies Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Outcome of Board Meeting
Venus Remedies Ltd has informed BSE that the Board of Directors of the Company have reconsidered the relevant dates in its meeting held on December 19, 2015, for the preferential issue of nine lacs equity shares which was approved in shareholders meeting dated August 25, 2015. The relevant dates have been taken as December 17, 2014 for the issue under CDR order and July 24, 2015 for non CDR issue. Board Meeting on Dec 19, 2015
Venus Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2015, inter alia, to reconsider the relevant date for the preferential issue approved by the shareholders in AGM dated August 25, 2015. Outcome of Board Meeting
Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has transacted the following:- Agenda item to reconsider the relevant date for preferential issue could not be discussed due to some approvals pending from exchanges. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Venus Remedies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Meeting on Nov 13, 2015
Venus Remedies Ltd has informed BSE that the meeting of Board of directors is scheduled to be held on November 13, 2015, inter alia, to consider and approve Unaudited Financial Results (Provisional) for the quarter ended September 30, 2015, to reconsider the relevant date for the preferential issue approved by the shareholders in AGM dated August 25, 2015.