From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Aug-2022 | 25-Jul-2022 | - | - |
Notice of 33rd Annual General Meeting and Cut-of-date/ E-voting. Book closure for the purpose of 33rd Annual General Meeting of the Company will commence from 17th August 2022 to 23rd August 2022 (including both days). (As per BSE Announcement Dated on 29/07/2022) AGM Notice newspaper publication. (As Per BSE Announcement Dated on 30/07/2022) Proceedings of 33rd Annual General Meeting of Venus Remedies Limited, held on 23rd August 2022 (As Per BSE Announcement Dated on 23.08.2022) Declaration of Voting Results for 33rd Annual General Meeting. (As Per BSE Announcement Dated on 24.08.2022) |