Venmax Drugs and Pharmaceuticals share news and announcements

BSE: 531015Pharmaceuticals & BiotechnologySmall Cap

₹14.48₹0.51 (3.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹14.99.

52-week range of traded prices to 23 Oct 2026

₹12.71Low, 17 Sep 2026₹31.49High, 3 Dec 2025

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹17 Cr4,053rd largest listed
P/E: Earlier quarters restated in the year
P/B: Mergernew accounts awaited
Dividend yield: Nonein the last 12 months
Volume, BSE: 7,037

Venmax Drugs and Pharmaceuticals board meetings

121 filed, newest first. Page 1 of 3.

Aug 2026
- 31 Aug · Board meeting
  We would like to inform you that a meeting of Board of Directors of was held today i.e .... (opens in a new tab)
- 24 Aug · Board meeting
  Meeting on 31 Aug 2026: annual general meeting
- 24 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve matters related .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 7 Aug 2026: quarterly results
- 1 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
May 2026
- 6 May · Board meeting
  Meeting on 14 May 2026: audited results
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Audited Standalone .... (opens in a new tab)
Mar 2026
- 27 Mar · Board meeting
  Approval of Modification of draft Scheme of Amalgamation submitted on November 12, 2025 between Hatri Pharma Private Limited (Transferor Company) and Venmax Drugs and Pharmaceuticals Limited .... (opens in a new tab)
Jan 2026
- 30 Jan · Board meeting
  Meeting on 7 Feb 2026: quarterly results
- 30 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting on 12 Nov 2025: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Sep 2025
- 3 Sep · Board meeting
  Revised outcome of Board Meeting held on 2nd September, 2025. (opens in a new tab)
- 2 Sep · Board meeting
  Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Aug 2025
- 25 Aug · Board meeting
  Meeting on 2 Sep 2025: annual general meeting, amalgamation and increase in authorised capital
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve matters related .... (opens in a new tab)
- 16 Aug · Board meeting
  Board of Directors at its meeting held today i.e. August 16, 2025, have approved the allotment of 20,55,000 Equity shares of Rs. 10/- each upon conversion of 20,55,000 share warrants .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 16 Aug 2025
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/08/2025 ,inter alia, to consider and approve Allotment .... (opens in a new tab)
Jul 2025
- 16 Jul · Board meeting
  Meeting on 23 Jul 2025: quarterly results
- 16 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
May 2025
- 9 May · Board meeting
  Board of Directors of the Company have approved the Audited Financial Results for the Quarter and Year ended March 31st 2025 at their meeting held on May 9, 2025. (opens in a new tab)
- 2 May · Board meeting
  Meeting on 9 May 2025: audited results and quarterly results
- 1 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Audited Standalone .... (opens in a new tab)
Mar 2025
- 21 Mar · Board meeting
  Allotment of Equity Share Warrants pursuant to Preferential Issue under the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) .... (opens in a new tab)
Feb 2025
- 3 Feb · Board meeting
  Meeting on 8 Feb 2025: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Board Meeting .... (opens in a new tab)
Jan 2025
- 11 Jan · Board meeting
  In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we are herewith enclosing the Outcome of the Board Meeting held on 11.01.2025. (opens in a new tab)
- 6 Jan · Board meeting
  Meeting on 11 Jan 2025: increase in authorised capital, issue of warrants and preferential issue of shares
- 6 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/01/2025 ,inter alia, to consider and approve Intimation .... (opens in a new tab)
Oct 2024
- 30 Oct · Board meeting
  Meeting on 11 Nov 2024: quarterly results
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Board Meeting .... (opens in a new tab)
Aug 2024
- 22 Aug · Board meeting
  Board of Directors has approved the Directors Report and the Notice of 32nd Annual General Meeting and other Related Matters. (opens in a new tab)
- 16 Aug · Board meeting
  Meeting on 22 Aug 2024
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve To discuss .... (opens in a new tab)
- 12 Aug · Board meeting
  Submission of Unaudited Financial Results for the Quarter ended 30.06.2024 approved by the Board of Directors Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Board .... (opens in a new tab)
May 2024
- 7 May · Board meeting
  Meeting on 14 May 2024: audited results
- 7 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve This is to .... (opens in a new tab)
Jan 2024
- 30 Jan · Board meeting
  Venmax Drugs & Pharmaceuticals Limited has considered and approved the Financial Results for the quarter ended December 31, 2023 (opens in a new tab)
- 23 Jan · Board meeting
  Meeting on 30 Jan 2024: quarterly results
- 23 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
- 16 Jan · Board meeting
  Meeting on 16 Jan 2024
- 16 Jan · Board meeting
  Outcome of the Board Meeting dated January 16, 2024 for the Change in Management of the Company (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 14th November, 2023 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un Audited .... (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 07/08/2023 has been revised to 11/08/2023 (opens in a new tab)
Jul 2023
- 31 Jul · Board meeting
  Meeting on 11 Aug 2023: annual general meeting and quarterly results

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