Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 15 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended June 30, 2020 | |
| VENUSREM | Venus Remedies Limited | 31 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| VENUSREM | Venus Remedies Limited | 12 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 and any other item with the permission of Chair. | |
| VENUSREM | Venus Remedies Limited | 12 Nov 2019 | Financial Results | This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday, 12th November 2019 to inter alia consider and approve as below: 1. Unaudited Financial Results for the quarter ended on 30th September, 2019 2. Any other item with the permission of chair.Further, as informed vide letter dated 30.09.2019, the trading window would remain closed till 48 hours from the publication of financial results for designated persons and their immediate relatives, in view of the aforesaid Board meeting. | |
| VENUSREM | Venus Remedies Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| VENUSREM | Venus Remedies Limited | 29 May 2019 | Financial Results | This is to inform you that the meeting of Board of Directors is scheduled to be held on Wednesday, 29th May 2019 to inter alia consider and approve Audited Financial Results for the quarter and year ended on 31st March 2019 and any other item with the permission of chair.Further, as informed vide letter dated 04.04.2019, the trading window would remain closed till 48 hours from the publication of financial results for designated persons and their immediate relatives. | |
| VENUSREM | Venus Remedies Limited | 14 Feb 2019 | Financial Results | This is to inform you that the meeting of Board of Directors is scheduled to be held on Thursday, 14th February 2019 to inter alia consider and approve Unaudited Financial Results for the quarter ended on 31.12.2018 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| VENUSREM | Venus Remedies Limited | 28 May 2018 | Financial Results | This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 28th May 2018 to inter alia consider and approve :1. Audited Financial results for the quarter and year ended on 31.03.2018.2. Any other item with the permission of Chairman.Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from May 18, 2018 to May 30, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. | |
| VENUSREM | Venus Remedies Limited | 12 Feb 2018 | Results/Others | To inter alia consider and approve : 1. Unaudited Financial results for the quarter ended on December 31, 2017. 2. The resignation of Sh. Jagdish Chander, Independent Director. 3. The appointment of Sh. Pravindra Singh Chauhan as Non-Executive Independent Director of the Company. 4. The re-appointment of Mr. Ashutosh Jain as an Executive Director of the Company for five years. | |
| VENUSREM | Venus Remedies Limited | 13 Jan 2018 | Qualified Institutional Placement | to inter alia consider and approve: 1) To allot the shares to eligible Qualified Institutional Buyers under QIP issue. 2) To apply for listing approval with Stock Exchanges | |
| VENUSREM | Venus Remedies Limited | 13 Jan 2018 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on January 13, 2018 to inter alia consider and approve: 1) To allot the shares to eligible Qualified Institutional Buyers under QIP issue. 2) To apply for listing approval with Stock Exchanges. the company has now inform the exchange that board meeting scheduled to be held on January 13, 2018 postponed till further notice. | |
| VENUSREM | Venus Remedies Limited | 10 Jan 2018 | Qualified Institutional Placement | to inter alia consider and approve: 1) To take note of Bids received from the QIB 2) To close the QIP issue. 3)To allocate the number of shares to the QIB 4) To decide the Issue price for QIP issue. 5) To approve Placement Document for QIP issue. | |
| VENUSREM | Venus Remedies Limited | 08 Jan 2018 | Qualified Institutional Placement | inter alia consider and approve: 1) To approve date of opening and closing of QIP issue. 2) To approve Preliminary Placement Document for QIP issue. 3) To decide the Floor price and Issue price for QIP issue. |