Venus Remedies Limited: board meetings

88 records, the earliest from 31 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

88 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
20 Jul 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
26 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026, dividend and Agenda pertaining to ensuing Annual General Meeting of the company.
29 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025 and any other item with the permission of chair.
19 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025 and any other item with the permission of chair.
10 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
1 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
8 Jul 2025Other business mattersTo consider other business ma1. To consider and approve Notice of 36th Annual General Meeting.2. To consider and approve Board s Report for Financial Year 2024-2025.3. Any other business with the permission of Chair.tters
26 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
4 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
29 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.