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Venus Remedies Ltd.

BSE Live

Dec 13, 11:16
22.75 0.95 (4.36%)
Volume
AVERAGE VOLUME
5-Day
1,696
10-Day
2,177
30-Day
4,053
650
  • Prev. Close

    21.80

  • Open Price

    21.90

  • Bid Price (Qty.)

    21.90 (100)

  • Offer Price (Qty.)

    22.70 (51)

NSE Live

Dec 13, 11:16
22.50 0.60 (2.74%)
Volume
AVERAGE VOLUME
5-Day
3,629
10-Day
5,100
30-Day
10,320
1,920
  • Prev. 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 -
Source : Dion Global Solutions Limited