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- AGM/EGM
BSE Live
Dec 13, 11:16Prev. Close
21.80
Open Price
21.90
Bid Price (Qty.)
21.90 (100)
Offer Price (Qty.)
22.70 (51)
NSE Live
Dec 13, 11:16Prev. Close
21.90
Open Price
22.50
Bid Price (Qty.)
22.05 (100)
Offer Price (Qty.)
22.50 (1367)
AGM/EGM Summary
The last AGM of Venus Remedies was held on September 30, 2019.
The book closure was from 2019-09-24 to 2019-09-30.
AGM/EGM (Venus Remedies)
| Announcement Date | Purpose | Date | Book Closure | Remark | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-09-2019 | AGM | 30-09-2019 | 24-09-2019 | 30-09-2019 | - |
| 14-08-2018 | AGM | 24-09-2018 | 18-09-2018 | 24-09-2018 | - |
| 01-09-2017 | AGM | 29-09-2017 | 23-09-2017 | 29-09-2017 | - |
| 22-02-2017 | EGM | 21-03-2017 | - | - | - |
| 10-08-2016 | AGM | 29-09-2016 | 22-09-2016 | 29-09-2016 | - |
| 02-07-2015 | AGM | 25-08-2015 | 20-08-2015 | 25-08-2015 | - |
| 28-11-2014 | AGM | 30-12-2014 | 23-12-2014 | 30-12-2014 | - |
| 05-08-2013 | AGM | 30-09-2013 | 25-09-2013 | 30-09-2013 | - |
| 21-06-2012 | AGM | 28-09-2012 | 24-09-2012 | 28-09-2012 | Rs.3.00 per share(30%)Dividend |
| 26-07-2011 | AGM | 30-09-2011 | 25-09-2011 | 30-09-2011 | Rs.3.00 per share(30%)Dividend |
| 02-08-2010 | AGM | 27-09-2010 | 25-09-2010 | 30-09-2010 | Rs.3.00 per share(30%)Dividend |
| 24-08-2009 | AGM | 30-09-2009 | 20-09-2009 | 30-09-2009 | 30% Dividend |
| 30-07-2008 | AGM | 22-09-2008 | 16-09-2008 | 22-09-2008 | 40% Dividend |
| 21-08-2007 | AGM | 24-09-2007 | 20-09-2007 | 24-09-2007 | 30% Dividend |
| 07-02-2007 | EGM | 05-03-2007 | - | - | To approve enhancing the FII investment limit in the company from 24% to 49% of the paid up equity capital of company |
| 21-08-2006 | AGM | 27-09-2006 | 25-09-2006 | 30-09-2006 | 20% Dividend |
| 17-03-2006 | EGM | 15-04-2006 | - | - | Approval for the issue of FCCB / GDR not exceeding US$ 20/- million. |
| 12-08-2005 | AGM | 30-09-2005 | 26-09-2005 | 30-09-2005 | - |
| 23-05-2005 | EGM | 10-06-2005 | - | - | Increase in the Authorised Share Capital & Others |
| 16-08-2004 | AGM | 30-09-2004 | 20-09-2004 | 30-09-2004 | - |
| 22-08-2003 | AGM | 30-09-2003 | 20-09-2003 | 30-09-2003 | - |
| 24-02-2003 | EGM | 21-03-2003 | - | - | To appoint Auditors of the company. |
| 16-08-2002 | AGM | 30-09-2002 | 16-09-2002 | 30-09-2002 | - |
| 09-08-2001 | AGM | 28-09-2001 | 25-09-2001 | 28-09-2001 | - |
| 22-08-2000 | AGM | 28-09-2000 | 27-09-2000 | 28-09-2000 | Bookclsoure |
| 18-08-1999 | AGM | - | 28-09-1999 | 30-09-1999 | - |
| 11-08-1998 | AGM | - | 23-09-1998 | 30-09-1998 | - |
| 04-08-1997 | AGM | - | 23-09-1997 | 30-09-1997 | - |
