VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Venus Remedies oncology wing product registrations go up to 506 with marketing approvals from four more countries.31-07-2023
31-07-2023
VENUS REMEDIES LTD. - 526953 - Update On Trading Restriction Of Venus Remedies Shares.
Trading is permitted on all trading days with +/- 2% price band under periodic call auction.24-07-2023
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of 34th AGM Notice.24-07-2023
VENUS REMEDIES LTD. - 526953 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23.22-07-2023
VENUS REMEDIES LTD. - 526953 - Book Closure Will Commence From 18Th August 2023 To 24Th August 2023 (Including Both Days).
For the purpose of 34th Annual General Meeting of the company, Book Closure will commence from 18th August 2023 to 24th August 2023( including both days).22-07-2023
VENUS REMEDIES LTD. - 526953 - The 34Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, August 24, 2023.
The 34th Annual General Meeting of the company to be held on 24th August 2023, at 11:30 am through Video Conferencing/ Other Audio Visual Means (OAVM).22-07-2023
VENUS REMEDIES LTD. - 526953 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stop transfer intimation, details as per file enclosed.22-07-2023
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of 34th AGM prior notice.17-07-2023
VENUS REMEDIES LTD. - 526953 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s J.K. Jain & Associates as Statutory Auditors of the Company for five Financial years.14-07-2023
VENUS REMEDIES LTD. - 526953 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th July 2023
1. Appointment of M/s J.K. Jain & Associates as the Statutory Auditors of the Company subject to the approval of members in upcoming Annual General Meeting. The said appointment is resulting from completion of term of existing Statutory Auditors. 2. The date of 34th Annual general meeting as 24th August at 11:30 a.m. (1ST) through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM"). 3. The books closure (Register of Members and Share Transfer Books) for the purpose of 34th Annual General Meeting will commence from 18th August 2023 to 24th August 2023 (both days inclusive). 4. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on August 17, 2023. Any person, who is a member of the company as on August 17, 2023, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting period commences on August 21, 2023 (9:00 a.m.) and ends on August 23, 2023 (5 :00 p.m.).14-07-2023