Venus Remedies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Venus Remedies Ltd. on BSE

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Venus Remedies Ltd.

22 Jul 2025

450.65

-2.12%

Board Meeting

Venus Remedies Ltd - 526953 - Board Meeting Intimation for Notice Of Board Meeting Dated 1St …

BSE India

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 1st August 2025 inter alia: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2025. 2. Any other business with the permission of Chair.

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Venus Remedies Ltd.

21 Jul 2025

450.65

-2.12%

Company Update

Venus Remedies Ltd - 526953 - Update On Trading In Shares Of Venus Remedies Ltd.

BSE India

Update on trading in Shares of Venus Remedies Ltd.

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Venus Remedies Ltd.

11 Jul 2025

450.65

-2.12%

Company Update

Venus Remedies Ltd - 526953 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

AGM date prior notice in Newspaper.

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Venus Remedies Ltd.

08 Jul 2025

450.65

-2.12%

Board Meeting

Venus Remedies Ltd - 526953 - Board Meeting Outcome for Outcome Of Board Meeting Dated 8Th …

BSE India

approved as below: 1. The date of 36th Annual General Meeting fixed as 22nd August 2025 at 11:30 a.m. (1ST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). 2. The book closure (Register of Members and Share Transfer Books) for the purpose of 36th Annual General Meeting will commence from 16th August 2025 to 22nd August 2025 (both days inclusive). 3. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on 15th August 2025. Any person, who is a member of the company as on 15th August 2025, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting peri-od commences on 19th August 2025 (9:00 a.m.) and ends on 21st August 2025 (5 :00 p.m.).

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Venus Remedies Ltd.

08 Jul 2025

450.65

-2.12%

Company Update

Venus Remedies Ltd - 526953 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under regulation 74(5) of SEBI DP regulations for the quarter ended on 30th June 2025.

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Venus Remedies Ltd.

27 Jun 2025

450.65

-2.12%

Board Meeting

Venus Remedies Ltd - 526953 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 ,inter alia, to consider and approve 1. To consider and approve Notice of 36th Annual General Meeting. 2. To consider and approve Board's Report for Financial Year 2024-2025. 3. Any other business with the permission of Chair.

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