Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 28 May 2016 | Results/Others | Inter alia consider and approve:1. Audited financial results for the quarter ended March 31, 2016;2. Audited annual accounts for the year ended March 31, 2016, and3. Any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 10 Feb 2016 | Results | to inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2015 and any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 19 Dec 2015 | Others | To reconsider the relevant date for the preferential issue approved by the shareholders in AGM dated 25.08.2015 and any other item with the permission of chair. | |
| VENUSREM | Venus Remedies Limited | 13 Nov 2015 | Results/Others | To inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended September 30, 2015, to reconsider the relevant date for the preferential issue approved by the shareholders in AGM dated August 25, 2015 and any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 14 Aug 2015 | Results | to inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended June 30, 2015. | |
| VENUSREM | Venus Remedies Limited | 30 Jun 2015 | Issue of Securities | inter alia consider and approve following items: 1. To issue fully convertible warrants/equity shares to promoters on a preferential basis subject to approval in the general meeting. 2. To Fix the date of Annual General Meeting. 3. To Consider any other business with permission of the Chair. | |
| VENUSREM | Venus Remedies Limited | 30 May 2015 | Results/Others | to inter alia consider and approve following items: 1. To approve Audited Financial Results for the quarter ended March 31, 2015. 2. To approve Audited Financial Results for the year ended on March 31, 2015. 3. To issue fully convertible warrants/equity shares to promoters/persons acting in concert on a preferential basis subject to approval in the general meeting. 4. To fix the date of Extra Ordinary General Meeting. 5. To consider any other business with the permission of the Chair. | |
| VENUSREM | Venus Remedies Limited | 13 Feb 2015 | Results | To inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended 31.12.2014. | - |
| VENUSREM | Venus Remedies Limited | 14 Nov 2014 | Results | To inter alia consider and approve following items: 1. Unaudited Financial Results for the quarter ended September 30, 2014. 2. To fix date of Annual General Meeting. 3. To consider any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 13 Aug 2014 | Results | To inter alia consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2014 and to consider other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 30 May 2014 | Results | To inter alia consider and approve Audited Financial Results for the quarter ended 31.03.2014, Audited Financial Results for the financial year 2013-2014 and any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 12 Feb 2014 | Results | To inter alia consider and approve Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| VENUSREM | Venus Remedies Limited | 11 Nov 2013 | Results | To inter alia consider and approve Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| VENUSREM | Venus Remedies Limited | 03 Aug 2013 | Results/Others | To inter alia consider and approve : (1) Unaudited Financial Results for the quarter ended 30.06.2013; (2) To fix the date of Annual General Meeting. (3) Any other business with the permission of the Chair. | |
| VENUSREM | Venus Remedies Limited | 18 May 2013 | Results/Dividend | Inter alia, to consider and approve :(1) Audited Financial Results for the quarter ended March 31, 2013.(2) Annual Audited Accounts of the Company for the year ended March 31, 2013.(3). Recommendation of dividend for the year 2012-2013.(4) To consider raising of funds by way of equity/convertible instruments etc. | - |