Shareholding Pattern For September 30, 2015
Venus Remedies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
10-10-2015
Updates on Outcome of AGM
Venus Remedies Ltd has submitted to BSE a copy of Evoting & Polling results of the Annual General Meeting of the Company held on August 25, 2015.27-08-2015
Outcome of AGM
Venus Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 25, 2015.26-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.14-08-2015
Fixes Book Closure for AGM (E-voting)
Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2015 to August 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 25, 2015.The E-voting shall be activated from August 20, 2015 to August 22, 2015 from 9.00 am to 5.00 p.m.04-08-2015
Shareholding Pattern For June 30, 2015
Venus Remedies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Outcome of Board Meeting (AGM on August 25, 2015)
Venus Remedies Ltd has informed BSE the Board of Directors of the Company at its meeting held on June 30, 2015, inter alia, has considered and approved the following items:1. To issue fully convertible warrants/equity shares to promoters on a preferential basis subject to approval in the general meeting.2. Fixation of date of Annual General Meeting as August 25, 2015.3. Approved Corporate Governance report. Directors report and AGM notice;30-06-2015
Board Meeting on June 30, 2015
Venus Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and approve following items:1. To issue fully convertible warrants / equity shares to promoters on a preferential basis subject to approval in the general meeting.2. To fix the date of Annual General Meeting.22-06-2015
Outcome of Board Meeting
Venus Remedies Ltd has informed BSE that the agenda of preferential issue as mentioned in Board meeting notice dated May 21, 2015 was not taken by the Board in its meeting held on May 30, 2015, the said agenda was deferred by the board.02-06-2015
Financial Results for March 31, 2015 (Audited)
Venus Remedies Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.30-05-2015