Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 07 Feb 2013 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended December 31, 2012 and to consider any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 03 Nov 2012 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012 and to consider any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 04 Aug 2012 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012 and to consider any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 21 Jun 2012 | Results/Dividend | To inter alia consider and approve: (1) Annual Accounts of the Company for the year ended March 31, 2012; (2) Recommendation of dividend for the year 2011-2012; (3) Fix the Date of Annual General Meeting. (4) Any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 04 May 2012 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended March 31, 2012 and to consider any other item with the permission of Chair. | - |
| VENUSREM | Venus Remedies Limited | 27 Feb 2012 | Issue of Securities | To inter alia consider and approve issue and allotment of equity shares on conversion of fully convertible warrants to promoter group company on a preferential basis. | - |
| VENUSREM | Venus Remedies Limited | 27 Jan 2012 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended December 31, 2011 and to consider any other item with the permission of Chair. | - |
| VENUSREM | Venus Remedies Limited | 21 Dec 2011 | Allotment of Securities | To consider inter alia allotment of 17,00,000 warrants fully convertible into equity shares to promoter group company on a preferential basis and any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 31 Oct 2011 | Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended September 30, 2011 and to consider any other item with the permission of chair. | - |
| VENUSREM | Venus Remedies Limited | 24 Aug 2011 | Miscelleneous | To inter alia consider and approve : (1) Issue of fully convertible warrants to promoters/persons acting in concert on a preferential basis subject to approval of the general meeting; (2) Allotment of equity shares pursuant to request of FCCB holders for partly conversion of Foreign Currency Convertible Bonds; (3) Any other item with the permission of Chair. | - |
| VENUSREM | Venus Remedies Limited | 26 Jul 2011 | Results/Dividend | To inter alia consider and approve : (1) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2011; (2) Annual Accounts of the Company for the year ended March 31, 2011; (3) Recommendation of dividend for the year 2010-2011; (4) Fix the Date of Annual General Meeting; (5) Any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 30 Apr 2011 | Un-audited Financial Results | To consider inter alia Unaudited Financial Results (Provisional) for the quarter ended March 31, 2011. | - |
| VENUSREM | Venus Remedies Limited | 30 Mar 2011 | Allotment of Securities | To inter alia consider and approve allotment of 6,00,000 equity shares of Rs. 10 each to promoter group company pursuant to conversion of warrants fully convertible into equity shares. | - |
| VENUSREM | Venus Remedies Limited | 28 Jan 2011 | Un-audited Financial Results | To inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010. | - |
| VENUSREM | Venus Remedies Limited | 18 Dec 2010 | Allotment of Securities | To consider allotment of 37,137 equity shares pursuant to request for partly conversion of Foreign Currency Convertible Bonds by FCCB holders, out 5 million bonds rollover till 2015. | - |