Board Meetings for VENUSREM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VENUSREMVenus Remedies Limited20 Aug 2007Annual Accounts and DividendTo inter alia consider & approve Annual Accounts of the Company for the year ended March 31, 2007 & recommendation of Dividend for the same period.
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VENUSREMVenus Remedies Limited23 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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VENUSREMVenus Remedies Limited25 Apr 2007Unaudited Financial Results/OthersTo consider interalia Unaudited financial Results (Provisional) for the quarter ended 31/3/2007 and to consider allotment of shares under Employees Stock Options Scheme (ESOS).
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VENUSREMVenus Remedies Limited06 Feb 2007EGM/OthersTo consider inter alia enhancing the limit of FII's and NRI's in paid up equity capital of the Company and to consider holding of Extra Ordinary General Meeting for the approval of the Shareholders.
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VENUSREMVenus Remedies Limited15 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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