23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Venmax Drugs And Pharmaceuticals Ltd.

BSE

  • 3.13 0.04 (1.29%)
  • Vol: 500
  • BSE Code: 531015
  • PREV. CLOSE
    3.09
  • OPEN PRICE
    3.13
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Venmax Drugs And Pharmaceuticals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results & Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of Board of Directors of the Company is proposed to be held on February 14, 2017, inter alia, to consider the following items of business: 1. To consider and take note of the unaudited financial results for the quarter ended December 31, 2016. 2. To review the working of the Company.
07-Feb-201716-Feb-2017Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of Board of Directors of the Company is proposed to be held on February 14, 2017, inter alia, to consider the following items of business: 1. To consider and take note of the unaudited financial results for the quarter ended December 31, 2016. 2. To review the working of the Company.
04-Nov-201614-Nov-2016 Quarterly Results & Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of Board of Directors of the Company is proposed to be held on November 14, 2016, inter aia, to consider the following items of business: 1. To consider and take note of the Unaudited financial results for the quarter ended September 30, 2016. 2. To review the working of the Company.
31-Aug-201603-Sep-2016 Venmax Drugs and Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider the following items of business: 1. To peruse and approve the draft Directors report to the shareholders. 2. To peruse and approve the draft 27th AGM Notice & to fix the date, time and venue for convening the said AGM. 3. To decide on book closure dates /record date. 4. To review the working of the Company.
02-Aug-201612-Aug-2016 Quarterly Results
18-May-201621-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201512-Nov-2015 Quarterly Results
10-Aug-201512-Aug-2015 Quarterly Results
28-May-201529-May-2015 Audited Results (Revised)
08-May-201515-May-2015 Audited Results
04-Feb-201509-Feb-2015 Quarterly Results
17-Oct-201425-Oct-2014 Quarterly Results
02-Sep-201403-Sep-2014 The Board of Directors of the Company will be held on September 03, 2014, inter alia, to consider the following items of business: 1. To peruse and approve the draft accounts for the year ended March 31, 2014 and forward the same to the Auditors for their report thereon. 2. To peruse and approve the draft Directors report to the shareholders. 3. To peruse and approve the draft 25th AGM Notice & to fix the date, time and venue for convening the said AGM. 4. To decide on book closure dates / record date 5. To review the working of the Company.