Board Meetings for VENUSREM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VENUSREM | Venus Remedies Limited | 15 Oct 2010 | Results/Others | To inter alia consider and approve Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010 and allotment of 12,00,000 warrants fully convertible into equity shares to promoter group Company on a Preferential basis. | - |
| VENUSREM | Venus Remedies Limited | 24 Aug 2010 | Issue/Allotment of warrants | To inter alia consider and approve issue of fully convertible warrants to promoters/persons acting in concert on a preferential basis subject to approval of the general meeting. | - |
| VENUSREM | Venus Remedies Limited | 31 Jul 2010 | Results/Dividend | To inter alia consider and approve : (1) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010; (2) Annual Accounts of the Company for the year ended March 31, 2010; (3) Recommendation of dividend for the year 2009-2010; (4) Fix the Date of Annual General Meeting; (5) Any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 24 Apr 2010 | Unaudited Financial Results/Allotment of Shares | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010 and to consider allotment of shares under Employees Stock Options Scheme. | - |
| VENUSREM | Venus Remedies Limited | 16 Jan 2010 | Unaudited Financial Results | Interalia to consider and approve Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009. | - |
| VENUSREM | Venus Remedies Limited | 31 Oct 2009 | Unaudited Financial Results | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended September 30, 2009. | - |
| VENUSREM | Venus Remedies Limited | 21 Aug 2009 | Annual Accounts/Dividend/Others | To inter alia consider and approve : (1) Annual Accounts of the Company for the year ended March 31, 2009, (2) Recommendation of dividend for the year 2008-2009, (3) Fix the Date of Annual General Meeting, (4) Any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 30 Jul 2009 | Unaudited Financial Results | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009. | - |
| VENUSREM | Venus Remedies Limited | 30 Apr 2009 | Unaudited Financial Results/Others | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended March 31, 2009 and to consider allotment of shares under Employees Stock Options Scheme. | - |
| VENUSREM | Venus Remedies Limited | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| VENUSREM | Venus Remedies Limited | 30 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| VENUSREM | Venus Remedies Limited | 29 Jul 2008 | Unaudited Financial Results/Dividend/Others | To inter alia consider and approve: 1) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008, 2) Annual Accounts of the Company for the year ended March 31, 2008, 3) Recommendation of dividend for the year 2007-2008, 4) Fix the Date of Annual General Meeting, 5) Enhancement in remuneration of working directors, 6) Change of Registered Office within the same city, 7) Any other business with the permission of the Chair. | - |
| VENUSREM | Venus Remedies Limited | 29 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| VENUSREM | Venus Remedies Limited | 28 Jan 2008 | Unaudited Financial Results/Allotment of Shares | To consider interalia Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007 and to consider allotment of shares under Employees Stock Options Scheme (ESOP). | - |
| VENUSREM | Venus Remedies Limited | 22 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |