Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 07 Dec 2017 | Results/Others | To inter alia consider and approve Unaudited Financial Results for the quarter ended on September 30, 2017 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 01 Sept 2017 | Board meeting Rescheduled | VENUSREM : 01-Sep-2017 : The Company has now informed the Exchange that the meeting of the Company scheduled to be held on August 25, 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on June 30, 2017 and any other item with the permission of chair. The Company has now informed the Exchange that "This is with reference to the notice dated 12.08.2017 for convening of Board Meeting on 25.08.2017. In this regard Company wish to inform that due to imposition of section 144 of CrPC (Criminal Procedure Code) in the Tricity region (Chandigarh, Panchkula and Mohali) and curfew like restrictions are likely to be imposed on 25th August, 2017, resulting it will not be possible to hold a Board meeting on 25th August and therefore, the Board meeting is rescheduled to be held on 1st September, 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on 30.06.2017, fixation of AGM date, Finalization of AGM notice along with reports containing in Annual Report for the FY 2016-17 and any other item with the permission of chair". | |
| VENUSREM | Venus Remedies Limited | 01 Sept 2017 | Results/Others | The Company had now informed the Exchange that the meeting of the Company scheduled to be held on September 01, 2017 to inter alia consider and approve Unaudited Financial Results for the quarter ended on June 30, 2017 and any other item with the permission of chair. The Company has now informed the Exchange that the Board Meeting also to be included: (1). To approve date of opening of QIP issue. (2). To approve Preliminary Placement Document for QIP issue. (3.) To decide the Floor price for QIP issue. (Purpose Revised). | |
| VENUSREM | Venus Remedies Limited | 25 Aug 2017 | Results/Others | to inter alia consider and approve Unaudited Financial Results for the quarter ended on June 30, 2017 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 14 Aug 2017 | Results/Others | To inter alia consider and approve Unaudited Financial Results for the quarter ended on June 30, 2017 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 03 Aug 2017 | Qualified Institutional Placement | To inter alia consider & approve the relevant date with regard to issue of equity shares under Qualified Institutional Placement and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 30 May 2017 | Results/Others | to inter alia consider and approve Audited Financial Results for the quarter & year ended on 31.03.2017 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 13 Apr 2017 | Others | To inter alia appoint statutory auditor under section 139 of the Companies Act, 2013 and any other item with the permission of chair. 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 April 10, 2017 to April 15, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. | |
| VENUSREM | Venus Remedies Limited | 18 Mar 2017 | Others | to inter alia allot 9,00,000 equity shares on conversion of fully convertible warrants to Promoters on preferential basis and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 18 Mar 2017 | Preferential issue | To inter alia allot 9,00,000 equity shares on conversion of fully convertible warrants to Promoters on preferential basis and any other item with the permission of chair. 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 March 15, 2017 to March 20, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting. | |
| VENUSREM | Venus Remedies Limited | 22 Feb 2017 | Qualified Institutional Placement | To inter alia consider and approve raising of funds by way of Qualified Institutional Placement (QIP) and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 08 Feb 2017 | Results/Others | to inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2016, to allot warrants/equity shares to promoters of the company on preferential basis and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 09 Nov 2016 | Results/Others | to inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2016 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 06 Aug 2016 | Results/Others | to inter alia consider and approve : 1. Unaudited financial results (provisional) for the quarter ended June 30, 2016 2. To issue fully convertible warrants/equity shares to promoters on a preferential basis subject to approval in the general meeting. 3. To fix the date of Annual General Meeting and book closure. 4. To consider any other business with the permission of the Chair. | |
| VENUSREM | Venus Remedies Limited | 24 Jun 2016 | Preferential issue | to inter alia consider the status of preferential issue of shares which was passed at last AGM, which is still pending for implementation and any other item with the permission of chair. |