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| Exchange Disseminated Time | Venus Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and approve following items:
1. To approve Audited Financial Results for the quarter ended March 31, 2015.
2. To approve Audited Financial Results for the year ended on March 31, 2015.
3. To issue fully convertible warrants/equity shares to promoters/persons acting in concert on a preferential basis subject to approval in the general meeting.
4. To fix the date of Extra Ordinary General Meeting. |
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