Board Meeting Dates of Venus Remedies Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
Jul 08, 2025	Others
May 26, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Oct 29, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & A.G.M.
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 14, 2023	Others
May 29, 2023	Audited Results
Jan 30, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Jul 30, 2022	Quarterly Results
May 27, 2022	Audited Results
Jan 31, 2022	Quarterly Results
Dec 30, 2021	Others
Oct 30, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & A.G.M.
May 31, 2021	Audited Results & Preferential issue
Feb 23, 2021	Others
Feb 08, 2021	Quarterly Results
Jan 15, 2021	Others
Nov 06, 2020	Quarterly Results & A.G.M.
Sep 15, 2020	Quarterly Results
Aug 21, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & Others
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Jan 10, 2018	Others
Jan 08, 2018	Others
Dec 07, 2017	Quarterly Results
Sep 01, 2017	Others
Aug 25, 2017	Quarterly Results
Aug 03, 2017	Others
May 30, 2017	Audited Results
Apr 13, 2017	Others
Mar 18, 2017	Others
Feb 22, 2017	Raising of funds
Feb 08, 2017	Quarterly Results & Others
Nov 09, 2016	Quarterly Results
Jun 24, 2016	Others
May 28, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Dec 19, 2015	Others
Nov 13, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results
Jun 30, 2015	Issue of Securities & Others
May 30, 2015	Audited Results & Issue of Equity Shares
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 03, 2013	Quarterly Results
May 18, 2013	Audited Results & Dividend
Feb 07, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
Jun 21, 2012	Audited Results & Dividend
May 04, 2012	Quarterly Results
Feb 27, 2012	Issue & Allotment of Equity Shares
Jan 27, 2012	Quarterly Results
Dec 21, 2011	Allotment of Warrants
Oct 31, 2011	Quarterly Results
Aug 24, 2011	Allotment of Equity Shares & Others
Jul 26, 2011	Audited, Quarterly Results & Dividend
Apr 30, 2011	Quarterly Results
Mar 30, 2011	Allotment of Equity Shares
Jan 28, 2011	Quarterly Results
Dec 18, 2010	Allotment of Equity Shares
Oct 15, 2010	Quarterly Results & Others
Aug 24, 2010	Preferential Allotment of Warrants
Jul 31, 2010	Audited, Quarterly Results & Dividend
Apr 24, 2010	Quarterly Results & ESOP
Jan 16, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 21, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results & ESOP
Apr 29, 2009	Quarterly Results & ESOP
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 29, 2008	Audited, Qtr Results & Dividend
Apr 29, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results & ESOP
Oct 22, 2007	Quarterly Results
Aug 20, 2007	Audited Results & Dividend
Jul 23, 2007	Quarterly Results
Apr 25, 2007	Quarterly Results & ESOP
Feb 06, 2007	Others
Jan 15, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Aug 19, 2006	Accounts & Dividend
Jul 17, 2006	Quarterly Results
Apr 28, 2006	Allotment of FCCB's
Apr 15, 2006	Quarterly Results & Others
Mar 16, 2006	To consider issue of FCCB's
Jan 16, 2006	Quarterly Results
Dec 11, 2005	Appointment of Directors
Oct 10, 2005	Quarterly Results
Oct 01, 2005	Employees Stock Option Plan
Aug 20, 2005	Accounts & ESOP
Jul 11, 2005	Quarterly Results
Jun 15, 2005	Allotment of shares
Apr 18, 2005	Quarterly Results
Jan 20, 2005	Quarterly Results & Interim Dividend

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