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Venus Remedies Ltd

  • BSE Code : 526953
  • NSE Symbol : VENUSREM
  • ISIN : INE411B01019
  • Industry :PHARMACEUTICALS - INDIAN - FORMULATIONS
Trade Now

up-arrow 1,610.70 -84.70(-5.00%)

Open Price (₹)

1,696.10

Prev. Close (₹)

1,695.40

Volume (No’s)

460,566

Market Cap (₹)

2,153.02

Low Price (₹)

1,610.70

High Price (₹)

1,736.90

 

Board Meetings

Start Date End Date Purpose
15-May-2026 26-May-2026 Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Board meeting scheduled for 26th May 2026 to consider agenda as given in enclosed document. Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Board meeting scheduled for 26th May 2026 to consider agenda as given in enclosed document. (As Per BSE Announcement Dated On : 15.05.2026) Outcome Of Board Meeting Dated 26.05.2026. (As per BSE announcement dated on :26.05.2026)
19-Jan-2026 29-Jan-2026 Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on 29th January 2026 inter alia: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 31st December 2025. 2. Any other business with the permission of Chair.
27-Oct-2025 10-Nov-2025 Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Board Meeting scheduled to be held on 10th November 2025 This has reference to the meeting of Board of Directors held on 10th November 2025 inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September 2025 along with Limited Review report. Unaudited Financial Results for the quarter and half year ended on 30th September 2025 along with the Limited Review report are enclosed herewith. Meeting commenced at 02:45 pm and concluded at 05.55 pm Unaudited Financial Results as on 30th September 2025 (As Per BSE Announcement Dated on:10.11.2025)
22-Jul-2025 01-Aug-2025 Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve This is to inform you that the meeting of Board of Directors is scheduled to be held on 1st August 2025 inter alia: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the period ended on 30th June 2025. 2. Any other business with the permission of Chair. This has reference to the meeting of Board of Directors held on 1st August 2025 inter alia considered and approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2025 along with Limited Review report. Unaudited Financial Results for the quarter ended on 30th June 2025 along with the Limited Review report are enclosed herewith. (As per BSE Announcement Dated on 01/08/2025)
27-Jun-2025 08-Jul-2025 Venus Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2025 inter alia to consider and approve 1. To consider and approve Notice of 36th Annual General Meeting. 2. To consider and approve Boards Report for Financial Year 2024-2025. 3. Any other business with the permission of Chair. approved as below: 1. The date of 36th Annual General Meeting fixed as 22nd August 2025 at 11:30 a.m. (1ST) through Video Conferencing ('VC') I Other Audio-Visual Means ('OAVM'). 2. The book closure (Register of Members and Share Transfer Books) for the purpose of 36th Annual General Meeting will commence from 16th August 2025 to 22nd August 2025 (both days inclusive). 3. The cut-off date for determining eligible shareholders for remote e-voting/ e- voting will be on 15th August 2025. Any person, who is a member of the company as on 15th August 2025, shall be entitled to vote through remote e-voting/ e- voting. The remote e-voting peri-od commences on 19th August 2025 (9:00 a.m.) and ends on 21st August 2025 (5 :00 p.m.). (As Per BSE Announcement dated on 08.07.2025)

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