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Venus Pipes & Tubes Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543528 | NSE Symbol : VENUSPIPES | ISIN : INE0JA001018 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday 13TH day of November 2024 inter alia to consider and approve the following business: Unaudited Financial Results for the quarter and half-year ended September 30 2024. Declaration of Interim Dividend on equity shares of the Company if any for the financial year 2024-25 Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated to exchange vide letter dated September 26 2024 the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till November 15 2024. Outcome of Board Meeting Board of Directors had declared an interim dividend of Rs. 0.50/- per equity share (representing 5 %) of Rs.10/- each fully paid up for the financial year 2024-25 and the said interim dividend will be paid on or before December 12, 2024. (As Per BSE Announcement Dated on 13.11.2024)
23-Aug-2024 23-Aug-2024 Conversion Allotment of Equity shares on Conversion of Convertible warrants.
18-Jul-2024 25-Jul-2024 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 25th day of July 2024 inter alia to consider and approve the following business: Unaudited Financial Results for the quarter ended June 30 2024 along with the limited review report thereon by the Statutory Auditors. Unaudited Financial Results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 25/07/2024)
02-May-2024 09-May-2024 Final Dividend Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09th May 2024 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation (As Per BSE Announcement Dated on 09.05.2024)
10-Apr-2024 10-Apr-2024 Preferential Issue Intimation of Allotment of Convertible Warrants.
20-Feb-2024 28-Feb-2024 Issue of Warrants Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve With respect to the subject abovementioned we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 28 2024 inter alia to consider fund raising by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placement Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Issue Of Warrants & Inter alia, to consider fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placement, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. (As per BSE Bulletin dated on 20/02/2024) Outcome of the Meeting of Board of Directors of the Company held on February 28, 2024 (As per BSE Announcement Dated on 28/02/2024)
20-Jan-2024 29-Jan-2024 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday 29TH day of January 2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023 along with the limited review report thereon by the Statutory Auditors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. Unaudited Financial Results of the company for the quarter and none months ended December 31, 2023 (As per BSE Announcement Dated on 29/01/2024)
17-Oct-2023 26-Oct-2023 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2023. Declaration of Interim Dividend on equity shares of the Company if any for the financial year 2023-24 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2023. 2. Declaration of Interim Dividend for the Financial Year 2023-24 and Record Date (As Per BSE Announcement dated on 26.10.2023)
25-Aug-2023 01-Sep-2023 Employee Stock Option Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 01ST day of September 2023 inter alia to consider and approve Employee Stock Option Scheme 2023 subject to approval of the shareholders in the ensuing Annual General Meeting. Outcome of Board Meeting (As per BSE Announcement Dated on 01/09/2023)
27-Jul-2023 03-Aug-2023 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 along with the limited review report thereon by the Statutory Auditors. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) 2015, this is to inform you that a Meeting of Board of Directors of the company held on Thursday, 03/08/2023 at 05.00 P.M. at the Registered Office of the Company at 'Survey No. 233/2 and 234/1, Dhaneti, Bhuj, Kachchh GJ 370020. The Board inter-alia considered and approved the following: Unaudited Financial Results of the Company for the quarter ended June 30, 2023.; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. Appointment of M/s Nikhil Dhanotiya & Associates, Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 03/08/2023)
17-May-2023 24-May-2023 Final Dividend Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023. Recommend final dividend for the financial year ended March 31 2023 if any 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, accompanied by Audit Report thereon by the Statutory Auditors of the Company. 2. Recommended Final Dividend of Rs. 0.50/- per Equity Share (representing 5%) Pursuant to Regulation 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, recommended a final dividend of Rs. 0.50/- per equity share (representing 5 %) of Rs.10/- each fully paid up for the financial year 2022-23, subject to approval of the shareholders at the upcoming 09th Annual General Meeting of the Company. The dividend will be paid within 30 days from the date of declaration of final dividend by the shareholders at the 09th Annual General Meeting. (As Per BSE Announcement Dated on 24.05.2023)
24-Jan-2023 31-Jan-2023 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022 along with the limited review report thereon by the Statutory Auditors. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 31.01.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 09th November 2022 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board had declared an interim dividend of Rs. 0.50/- per equity share (representing 5 %) of Rs.10/- each fully paid up for the financial year 2022-23 and the said interim dividend will be paid on or before December 8, 2022. Outcome of Board Meeting Declaration of Interim Dividend for the Financial Year 2022-23 Record Date is November 21, 2022 for Interim Dividend for the Financial Year 2022-23 (As Per BSE Bulletin Dated on 09.11..2022)
21-Sep-2022 21-Sep-2022 Change in Auditors Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-Aug-2022 09-Aug-2022 Quarterly Results Quarterly Results Outcome of the Meeting of Board of Directors of the company held on August 09, 2022. the Standalone Unaudited Financial Results along with Limited review report of the Company for the Quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17 to 27 and clause (b) to (i) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the Previous Financial year. It may further be noted that even the net worth exceeds rupees twenty-five crore but the paid-up equity share capital of the company has not exceeded rupees ten crore. Therefore, the disclosure relating to the Related party under Regulation 23(9) of SEBI Listing Obligations and Disclosure Requirements), 2015 is not applicable. (As Per BSE Announcement Dated on 09.08.2022)
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