Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 14 Jul 2023 | Other business matters | This is to inform you that the meeting of Board of Directors is scheduled to be held on 14th July 2023 inter alia:1. To consider the appointment of Statutory Auditor of the Company.2. To finalize the date of 34th Annual General Meeting of the company.3. Any other business with permission of the Chair. | |
| VENUSREM | Venus Remedies Limited | 29 May 2023 | Financial Results | 1. To consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2023.2. Any other business with the permission of Chair. | |
| VENUSREM | Venus Remedies Limited | 30 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| VENUSREM | Venus Remedies Limited | 12 Nov 2022 | Financial results | Venus Remedies Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 | |
| VENUSREM | Venus Remedies Limited | 30 Jul 2022 | Financial results | Venus Remedies Limited has informed the Exchange about Board Meeting to be held on 30-Jul-2022 to consider financial statements for the period ended June 2022 | |
| VENUSREM | Venus Remedies Limited | 27 May 2022 | Financial results | Venus Remedies Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 | |
| VENUSREM | Venus Remedies Limited | 31 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| VENUSREM | Venus Remedies Limited | 30 Dec 2021 | Other business matters | To consider the appointment of additional director_Independent Director. | |
| VENUSREM | Venus Remedies Limited | 30 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| VENUSREM | Venus Remedies Limited | 12 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, Finalization of AGM date and other business matters | |
| VENUSREM | Venus Remedies Limited | 31 May 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| VENUSREM | Venus Remedies Limited | 23 Feb 2021 | Other business matters | To consider the allotment of 10,25,000 warrants fully convertible into equity shares to promoters of the company on preferential basis and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 08 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| VENUSREM | Venus Remedies Limited | 15 Jan 2021 | Other business matters | To consider other business matters | |
| VENUSREM | Venus Remedies Limited | 06 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters as per the enclosed notice. |