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Venus Remedies Ltd

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

up-arrow 526.50 25.05(5.00%)

Open Price (₹)

524.85

Prev. Close (₹)

501.45

Volume (No’s)

165,377

Market Cap (₹)

703.77

Low Price (₹)

510.00

High Price (₹)

526.50

 

Book Closure

From Date To Date Announcement
22-Aug-2025 NA 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.). AGM date prior notice in Newspaper. (As Per BSE Announcement Dated on: 11.07.2025)
16-Aug-2025 22-Aug-2025 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.).
01-Aug-2025 NA AS per enclosed pdf.
08-Jul-2025 NA 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)
19-Jun-2025 NA AS per enclosed pdf.

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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