Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has submitted the voting results and scrutinizer's report of its Extraordinary General Meeting held on October 08, 2026, where resolutions were approved by the members with the requisite majority.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited held an Extraordinary General Meeting (EGM) on October 08, 2026, through Video Conferencing (VC) to consider a special resolution for the issuance of equity shares on a preferential basis. The meeting was conducted in accordance with the Companies Act, 2013, and Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Shareholders were provided with remote e-voting facility and the voting results will be disseminated to the stock exchanges and uploaded on the company's website.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about the publication of a corrigendum to the Notice of the Extraordinary General Meeting (EGM) in newspapers.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has issued a corrigendum to the notice of an Extra Ordinary General Meeting (EGM) scheduled to be held on October 08, 2026. The corrigendum incorporates certain clarifications in relation to the proposed preferential issue, including revisions to the utilization of issue proceeds.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from October 01, 2026, till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending on 30th September, 2026.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about the submission of newspaper advertisements regarding the notice of an Extra Ordinary General Meeting, information on remote e-voting, and other information.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 08, 2026, to consider and pass a resolution for the issuance of equity shares on a preferential basis.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about issue of Securities, including the creation, issue, offer, and allotment of up to 22,27,544 Equity Shares at a price of Rs. 1670/- per Equity Share, aggregating up to Rs. 3,71,99,98,480/- for cash consideration to certain identified persons/entity.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting, where the Board has approved the creation, issue, and allotment of up to 22,27,544 equity shares at Rs. 1670 per share, aggregating up to Rs. 3,71,99,98,480, for cash consideration to certain identified persons/entity through a preferential issue. The company will hold an Extraordinary General Meeting (EGM) on 08th October 2026 to seek approval from shareholders.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about the re-appointment of its directors, including Mr. Arun Axaykumar Kothari, Mr. Megharam Sagramji Choudhary, Mr. Dhruv Mahendrakumar Patel, Mr. Kailash Nath Bhandari, Mr. Shyam Agrawal, Mr. Pranay Ashok Surana, and Mrs. Komal Lokesh Khadaria, for a further period of 5 consecutive years.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has submitted the Exchange a copy of the Scrutinizer's report of the 12th Annual General Meeting held on September 11, 2026, and informed the Exchange regarding voting results. All resolutions were approved by the members with the requisite majority.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited held its 12th Annual General Meeting (AGM) on September 11, 2026, through video conferencing. The meeting was conducted in compliance with regulatory requirements and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company's audited financial statements for the financial year ended March 31, 2026, were adopted, and resolutions related to the reappointment of directors, cost auditors, and the payment of dividends were passed.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and announced a Board Meeting on September 16, 2026, to consider fund raising through Preferential Issue, Private Placement, or combination thereof.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about the submission of newspaper advertisements regarding the notice of the 12th Annual General Meeting, information on remote e-voting, and other information.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has dispatched letters to members whose email address is not registered with the company, providing a web link to access the notice of the 12th Annual General Meeting and the Annual Report for the Financial Year 2025-26.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange about the 12th Annual General Meeting, scheduled to be held on September 11, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM. The cut-off date for determining the eligibility of members entitled for final dividend and to vote at the AGM is September 4, 2026.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has announced a record date of 04-Sep-2026 for determining the eligibility of members entitled for final dividend and to vote at the 12th Annual General Meeting.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2026.

Venus Pipes & Tubes Limited

Venus Pipes & Tubes Limited has uploaded the transcript of its Q1 FY27 earnings conference call on its website, following the announcement of its financial results for the quarter ended June 30, 2026. The company's management discussed the operational environment, business expansion initiatives, and performance across domestic and export markets.