| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 13TH day of February 2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 along with the limited review report thereon by the Statutory Auditors. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated to exchange vide letter dated December 26 2024 the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till February 15 2025. In reference to our letter dated February 06, 2025, we wish to inform you that the Board of Directors at their meeting held today i.e. February 13, 2025, have inter-alia, approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Conversion of 64,000 warrants into equal number of equity shares of the Company. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 13TH day of November 2024 inter alia to consider and approve the following business: Unaudited Financial Results for the quarter and half-year ended September 30 2024. Declaration of Interim Dividend on equity shares of the Company if any for the financial year 2024-25 Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated to exchange vide letter dated September 26 2024 the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till November 15 2024. Outcome of Board Meeting Board of Directors had declared an interim dividend of Rs. 0.50/- per equity share (representing 5 %) of Rs.10/- each fully paid up for the financial year 2024-25 and the said interim dividend will be paid on or before December 12, 2024. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Allotment of Equity shares on Conversion of Convertible warrants. | ||
| Board Meeting | 25 Jul 2024 | 18 Jul 2024 |
| Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 25th day of July 2024 inter alia to consider and approve the following business: Unaudited Financial Results for the quarter ended June 30 2024 along with the limited review report thereon by the Statutory Auditors. Unaudited Financial Results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024) | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09th May 2024 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation (As Per BSE Announcement Dated on 09.05.2024) | ||
| Board Meeting | 10 Apr 2024 | 10 Apr 2024 |
| Intimation of Allotment of Convertible Warrants. | ||
The search was conducted under the Customs Act of 1962 in connection with the alleged evasion of customs duties on imported items.
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