A meeting of the Board of Directors of Venus Remedies Ltd will be held on June 30, 2015, to consider and approve the proposal to issue fully convertible warrants / equity shares to promoters on a preferential basis subject to approval in the general meeting.
The Board will also fix the date of Annual General Meeting.
Shares of VENUS REMEDIES LTD. was last trading in BSE at Rs.146.7 as compared to the previous close of Rs. 142.7. The total number of shares traded during the day was 555180 in over 10146 trades.
The stock hit an intraday high of Rs. 162 and intraday low of 144.7. The net turnover during the day was Rs. 86074474.