Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543528 | NSE Symbol : VENUSPIPES | ISIN : INE0JA001018 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13TH day of February 2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 along with the limited review report thereon by the Statutory Auditors. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated to exchange vide letter dated December 26 2024 the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till February 15 2025. In reference to our letter dated February 06, 2025, we wish to inform you that the Board of Directors at their meeting held today i.e. February 13, 2025, have inter-alia, approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Conversion of 64,000 warrants into equal number of equity shares of the Company. (As Per BSE Announcement Dated on: 13/02/2025)
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

1 2

LOGIN HERE

Venus Pipes & Tubes Ltd

Board Meeting