Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Morgan Stanley Mauritius Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-01-2015
27-01-2015
Re-Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement dated January 15, 2015 regarding Shareholding Pattern for December 31, 2014, Venus Remedies Ltd has now submitted to BSE the Re-Revised Shareholding Pattern for December 31, 2014.23-01-2015
Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement dated January 13, 2015 regarding Shareholding Pattern for December 31, 2014, Venus Remedies Ltd has now submitted to BSE the Revised Shareholding Pattern for December 31, 2014.16-01-2015
Shareholding Pattern For December 31, 2014
Venus Remedies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Scrutinizer's Report
Venus Remedies Ltd has submitted to BSE a copy of Scrutnizer's Report of polling on Annual General Meeting.05-01-2015
Outcome of AGM
Venus Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 30, 2014.30-12-2014
Fixes Book Closure for AGM
Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2014 to December 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2014.28-11-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Venus Remedies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-11-2014
Outcome of Board Meeting
Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:1. Approved to withdraw the recommendation of dividend for the year 2013-14 in the light of lending institutions terms of Corporate Debt Rephasing which have mandated not to declare dividend for the year 2013-14. In compliance of such terms, the recommendation of the dividend made...14-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Venus Remedies Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.14-11-2014