Corporate Announcement
Security Code : 526953    Company : VENUSREM    
 
Board Meeting To Be Held On 30.05.2017Download PDF Download XBRL
  Exchange Received Time  20/05/2017 16:10:21         Exchange Disseminated Time   20/05/2017 16:10:27              Time Taken   00:00:06
This is to inform you that the meeting of Board of Directors is scheduled to be held on Tuesday, 30th May 2017 to inter alia consider and approve Audited Financial Results for the quarter & year ended on 31.03.2017 and any other item with the permission of chair. Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from May 20, 2017 to June 1, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting.
 

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