| 20-May-2013 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has :
1. Recommended a dividend @ of 30% i.e. Rs. 3/-per share for the financial year ended March 31, 2013, subject to approval of the same by shareholders at the Annual General Meeting. | 23-Sep-2013 | |
| 21-Jun-2012 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2012, inter alia, has recommended a dividend @ 30% i.e. Rs. 3/- per share for the financial year ended March 31, 2012 subject to approval of the same by shareholders at the Annual General Meeting. | 20-Sep-2012 | |
| 26-Jul-2011 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2011, inter alia, has recommended a dividend @ of 30% i.e. Rs. 3/- per share for the financial year ended March 31, 2011 subject to approval of the same by shareholders at the Annual General Meeting. | 22-Sep-2011 | |
| 31-Jul-2010 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2010, inter alia, has recommended a dividend of @ 30% i.e. Rs. 3/- per. share for the financial year ended March 31, 2010 subject to approval of the same by shareholders at the Annual General Meeting. | 23-Sep-2010 | |
| 21-Aug-2009 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2009, inter alia, has transacted the following:
1. Recommended a dividend of @ 30% for the financial year ended March 31, 2009 subject to approval of the same by shareholders at the Annual General Meeting. | 17-Sep-2009 | |
| 29-Jul-2008 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008, inter alia, has transacted the following:
Recommended a dividend @ of 40% for the financial year ended March 31, 2008 subject to approval of the same by shareholders at the Annual General Meeting.
| 12-Sep-2008 | |
| 20-Aug-2007 | D | Venus Remedies Ltd has informed BSE that the Board of Directors of the Company at its meting held on August 20, 2007, inter alia, has recommended dividend @ of 30% for the financial year ended March 31, 2007 subject to the approval of the same by shareholders at the Annual General Meeting. | 18-Sep-2007 | |
| 29-Nov-2024 | BC | Board approved the establishment of wholly owned subsidiary in Hungary by its wholly owned subsidiary Venus Pharma GmbH, Germany | 29-Nov-2024 | |
| 18-Oct-2024 | BC | VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Boar meeting is scheduled for 29th October | 29-Oct-2024 | |
| 30-Sep-2024 | BC | Completion of term of Dr. Suresh Kumar Chadha and Dr. Gilbert Wenzel, from the position of Independent Directors of the Company. | 30-Sep-2024 | |
| 21-Aug-2024 | BC | Details of 35th Annual general Meeting as per the Copy of notice enclosed herewith.
Proceedings of 35th Annual General Meeting.
(As Per BSE Announcement dated on 23.09.2024)
Voting Results | 23-Sep-2024 | |
| 19-Aug-2024 | BC | Annual General Meeting | 17-Sep-2024 | |
Announcement Date20-May-2013
Ex Dividend Date23-Sep-2013
Dividend(%)30
Announcement Date21-Jun-2012
Ex Dividend Date20-Sep-2012
Dividend(%)30
Announcement Date26-Jul-2011
Ex Dividend Date22-Sep-2011
Dividend(%)30
Announcement Date31-Jul-2010
Ex Dividend Date23-Sep-2010
Dividend(%)30
Announcement Date21-Aug-2009
Ex Dividend Date17-Sep-2009
Dividend(%)30
Announcement Date29-Jul-2008
Ex Dividend Date12-Sep-2008
Dividend(%)40
Announcement Date20-Aug-2007
Ex Dividend Date18-Sep-2007
Dividend(%)30
No Bonus has been declared by VENUSREM
No Split has been declared by VENUSREM
RightsNo Rights has been declared by VENUSREM
Book Closure
| 29-Nov-2024 | - | Board approved the establishment of wholly owned subsidiary in Hungary by its wholly owned subsidiary Venus Pharma GmbH, Germany |
| 29-Oct-2024 | - | VENUS REMEDIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Boar meeting is scheduled for 29th October |
| 30-Sep-2024 | - | Completion of term of Dr. Suresh Kumar Chadha and Dr. Gilbert Wenzel, from the position of Independent Directors of the Company. |
| 23-Sep-2024 | - | Details of 35th Annual general Meeting as per the Copy of notice enclosed herewith.
Proceedings of 35th Annual General Meeting.
(As Per BSE Announcement dated on 23.09.2024)
Voting Results |
| 17-Sep-2024 | 01 Jan'1900 | Annual General Meeting |