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| Exchange Received Time 02/08/2018 17:01:11 Exchange Disseminated Time 02/08/2018 17:01:14 Time Taken 00:00:03 | VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June, 2018.
2. The re-appointment of Dr.(Mrs.) Manu Chaudhary as Joint Managing Director (Whole Time Director) of the Company.
3. Fixation of Annual General Meeting date.
4. Finalization of AGM notice along with statutory reports containing in Annual Report for the FY 2017-18
5. Any other item with the permission of Chairman. |
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