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Venus Remedies share news, announcements and annual reports

NSE: VENUSREMBSE: 526953Pharmaceuticals & BiotechnologySmall Cap

Venus Remedies Limited · Face value ₹10 · Listed May 1995 on BSE, Dec 2006 on NSE
Last close ₹1,238.60down ₹50.70 (3.93%)BSE ₹1,231.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,289.30.

30 Oct: open ₹1,290.00, high ₹1,319.00, low ₹1,225.10

52-week range of traded prices to 30 Oct 2026
₹432.10Low, 31 Oct 2025₹2,044.30High, 29 Jun 2026
Market cap
₹1,656 Cr1,337th largest listed
P/E
13.61
P/B
2.35
Dividend yield
0.81%
ROE
18.7%
ROCE
21.0%
Debt to equity
0.00
Volume, NSE
48,127

Venus Remedies board meetings

168 filed, newest first. Page 4 of 4.

  1. Oct 2009

    • 31 Oct · Board meeting

      Board of Directors at its meeting held on October 31, 2009 have unanimously elected Mr. Pawan Chaudhary the Managing Director as the Chairman of the Board of Directors.
    • 21 Oct · Board meeting

      To consider interalia Unaudited Financial Results (Provisional) for the quarter ended September 30, 2009.
  2. Aug 2009

    • 11 Aug · Board meeting

      To inter alia consider and approve : (1) Annual Accounts of the Company for the year ended March 31, 2009, (2) Recommendation of dividend for the year 2008-2009, (3) Fix the Date of Annual General Meeting, (4) Any other business with the permission of the Chair.
  3. Jul 2009

    • 25 Jul · Board meeting

      To consider interalia Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009.
  4. Apr 2009

    • 21 Apr · Board meeting

      To consider interalia Unaudited Financial Results (Provisional) for the quarter ended March 31, 2009 and to consider allotment of shares under Employees Stock Options Scheme.
  5. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  6. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  7. Jul 2008

    • 21 Jul · Board meeting

      To inter alia consider and approve: 1) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008, 2) Annual Accounts of the Company for the year ended March 31, 2008, 3) Recommendation of dividend for the year 2007-2008, 4) Fix the Date of Annual General Meeting, 5) Enhancement in remuneration of working directors, 6) Change of Registered Office within the same city, 7) Any other business with the permission of the Chair.
  8. Apr 2008

    • 16 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  9. Jan 2008

    • 15 Jan · Board meeting

      To consider interalia Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007 and to consider allotment of shares under Employees Stock Options Scheme (ESOP).
  10. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 22 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  11. Aug 2007

    • 13 Aug · Board meeting

      To inter alia consider & approve Annual Accounts of the Company for the year ended March 31, 2007 & recommendation of Dividend for the same period.
  12. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  13. Apr 2007

    • 25 Apr · Board meeting

      Board of Directors at its meeting held today on April 25, 2007 have approved allotment of 23,528 equity shares under Employees Stock Options Scheme pursuant to exercise of options granted. Further, Mr. Ashutosh Jain, Vice President, has been appointed as an Additional Director in whole time employment as Executive Director in charge of HR, Administration, regulatory Affairs, Legal and Projects".
    • 16 Apr · Board meeting

      To consider interalia Unaudited financial Results (Provisional) for the quarter ended 31/3/2007 and to consider allotment of shares under Employees Stock Options Scheme (ESOS).
  14. Feb 2007

    • 7 Feb · Board meeting

      Subject to the approval of shareholders in the Extra ordinary General Meeting to be held on March 5, 2007, the Board of Directors at its meeting held today on February 6, 2007 approved enhancing the FII investment limit in the company from 24% to 49% of the paid up equity capital of company.
  15. Jan 2007

    • 29 Jan · Board meeting

      To consider inter alia enhancing the limit of FII's and NRI's in paid up equity capital of the Company and to consider holding of Extra Ordinary General Meeting for the approval of the Shareholders.
    • 4 Jan · Board meeting

      Meeting on 15 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”