Venus Remedies' board meeting held on August 03 2017

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This is to inform you that in respect to QIP, the meeting of Board of Directors is scheduled to be held on Thursday, 3rdh August 2017 to inter alia consider & approve the relevant date with regard to issue of equity shares under Qualified Institutional Placement and any other item with the permission of chair..

Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from 1st August 2017 to 10th of August, 2017 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting.Source : BSE

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