Book Closure Details of Venus Remedies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 24, 2025	AGM
Aug 06, 2024	AGM	Sep 17, 2024	Sep 23, 2024
Jul 14, 2023	AGM	Aug 18, 2023	Aug 24, 2023	A.G.M.
Nov 09, 2020	AGM	Nov 26, 2020	Dec 02, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Sep 01, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Feb 22, 2017	EGM
Jul 02, 2015	AGM
Nov 28, 2014	AGM	Dec 23, 2014	Dec 30, 2014
Aug 05, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Jun 21, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.3.00 per share(30%)Dividend
Jul 26, 2011	AGM	Sep 25, 2011	Sep 30, 2011	Rs.3.00 per share(30%)Dividend
Aug 02, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.3.00 per share(30%)Dividend
Aug 24, 2009	AGM	Sep 20, 2009	Sep 30, 2009	30% Dividend
Jul 30, 2008	AGM	Sep 16, 2008	Sep 22, 2008	40% Dividend
Aug 21, 2007	AGM	Sep 20, 2007	Sep 24, 2007	30% Dividend

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