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| Exchange Disseminated Time 30/01/2017 16:55:29 | Venus Remedies Ltd has informed BSE that the meeting of Board of Directors is scheduled to be held on February 08, 2017, inter alia, to consider and approve Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2016, to allot warrants/equity shares to promoters of the Company on preferential basis.
Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, the Trading Window, for dealing in securities of the Company shall be closed from January 30, 2017 to February 10, 2017 (Both days inclusive) for all the designated employees. |
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