Board Meeting Announcement for Venus Pipes & Tubes Ltd - Feb 13, 2025

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.