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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 shareholder meetings

69 filed, newest first. Page 2 of 2.

  1. Sep 2014

    • 17 Sep · Meeting

      Registrar of Companies has granted extension of three months for holding the Annual General Meeting pertaining to financial year ended at March 31, 2014 in the light of the ongoing preparations by the Company for providing the e-voting platform to the shareholders. Now, the Annual General Meeting will be held after September 30, 2014 latest by December 31, 2014 once the e-voting platform is ready.
  2. Sep 2013

  3. Aug 2013

    • 5 Aug · Meeting

      Register of Members & Share Transfer Books shall remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting & determining of entitlement to dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 30, 2013.
  4. Sep 2012

  5. Jun 2012

    • 22 Jun · Meeting

      Date of Annual General Meeting is fixed as September 28, 2012. Further the Board also decided that Register of Members and Share Transfer Books shall remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of determining of entitlement to dividend.
  6. Sep 2011

  7. Jul 2011

    • 26 Jul · Meeting

      Register of Members and Share Transfer Books shall remain closed from September 25, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of determining of entitlement to dividend. The Annual General Meeting of the Company will be held on September 30, 2011.
  8. Sep 2010

  9. Jul 2010

    • 31 Jul · Meeting

      Register of Members and Share Transfer Books shall remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of determining of entitlement to dividend. The Annual General Meeting of the Company will be held on September 27, 2010.
  10. Sep 2009

    • 30 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Aug 2009

    • 26 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 21, 2009 : 1) Fixed the date of Annual General Meeting as September 30, 2009. 2) The Board also decided that Register of Members and Share Transfer Books shall remain closed from September 20, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of determining of entitlement to dividend.
  12. Oct 2008

    • 17 Oct · Meeting

      At the Annual General Meeting of the members of the Company held on September 22, 2008 the following business were transacted unanimously as under : 1) Adoption of Balance Sheet as on March 31, 2008 and Profit & Loss Account for the year ended on that date; 2) Re-appointment of Dr. Anil Gulati, Dr. S.K. Chadha and Mr. Hari Pal Verma as directors of the Company; 3) Declaration of Dividend at the rate of 40% on paid up equity share capital of the Company for the year ended March 31, 2008; 4) Increase in remuneration of Mr. Pawan Chaudhary, Managing Director, Ms. Manu Chaudhary Deputy Managing Director, Mr. Peeyush Jain Executive Director and Mr. Ashutosh Jain Executive Director of the Company. 5) Modification of Employees Stock Option Scheme 2005 to the extent that Fringe Benefit Tax as applicable on ESOPs shall be recoverable by the Employer from the employees to the extent such Fringe Benefit Tax is payable by the Employer on the stock options as per the provisions of Income Tax Act.
  13. Sep 2008

    • 2 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 22, 2008.
  14. Sep 2007

    • 14 Sep · Meeting

      Annual General Meeting of Members of the company is scheduled to be held on September 24, 2007.
  15. Mar 2007

    • 6 Mar · Meeting

      Extra-ordinary General Meeting (EGM) of the members of the Company held on March 05, 2007 the following business was transacted unanimously: "Enhancement of the FlI investment limit in the company from 24% to 49% of the paid up equity capital of the company i.e. investments by Foreign Institutional Investors including their sub- accounts ("the FIIs"), in the shares of the Company, by direct investment, purchase or acquisition from the market or through private placement or conversion of convertible instrument under the Portfolio Investment Scheme under FEMA, on repatriation basis or otherwise subject to the condition that the total holding of all FIIs put together with their existing holding, if any, shall not exceed in aggregate 49 percent of the paid up equity share capital of the Company as may be applicable or such other maximum limit as may be prescribed from time to time, subject to necessary provisions and approvals. Further, without prejudice to the aforesaid overall limit of foreign investment in the capital of the Company, the investment by any single Foreign Institutional Investor (FII) shall not exceed 10 (ten) percent and all FIIs put together shall not exceed 49(forty nine) percent of the paid up equity capital of the Company from time to time
  16. Feb 2007

    • 15 Feb · Meeting

      Notice Extra Ordinary General Meeting to be held on March 05, 2007. A copy of notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.