Venus Remedies Share Price

Venus Remedies

CMP as on 23-May-22 15:55

₹ 239.50
-4.40 -1.8%

Open

₹ 249.00

Turnover (lac)

₹ 24

Prev. Close

₹ 243.90

Day's Vol (shares)

₹ 10,166

Day's Range (₹)

₹ 237.00
₹ 249.00

CMP as on23-May-22 15:28

₹ 236.30
-7.2 -2.96%

Open

₹ 243.45

Turnover (lac)

₹ 21

Prev. Close

₹ 243.50

Day's Vol (shares)

₹ 1,074

Day's Range

₹ 236.30
₹ 243.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2021 17-Aug-2021 - -
Venus Remedies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14 2021 to September 20 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 20 2021. 1. 32nd Annual General Meeting of the Company to be held on Monday, 20th September, 2021 through video conferencing(VC) / other audio visual means (OVAM) facility in compliance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Copy of Notice for 32nd Annual General Meeting enclosed herewith for your reference. 2. The E-voting period shall begin on Friday, September 17, 2021 at 9:00 a.m.(I.S.T) and ends on Sunday, September 19, 2021 at 5:00 p.m.(I.S.T). 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as may be amended from time to time, the cut-off date to record the entitlement of the shareholders to cast their votes electronically (Remote e-voting) during the voting period. and during the 32nd AGM of the Company has been fixed as Monday, 13th September 2021. Outcome of Board Meeting dated 12.08.2021 as enclosed. (As per BSE Announcement Dated on 12/8/2021) Proceedings of 32nd Annual General Meeting held today i.e. 20.09.2021. (As Per BSE Announcement Dated on 9/20/2021 5:49:56 AM) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pls. find enclosed herewith Voting Results of 32nd Annual General Meeting of the Company with scrutinizer report. Venus Remedies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/09/2021)
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