Investors Relation
Registered Office Address
Venmax Drugs & Pharmaceuticals Ltd Shed No.22, Plot No.84, Phase – 1, IDA Cherlapally, Hyderabad, Rangareddi, TS - 500051
Email: venmaxdrugs@gmail.com
ISIN: INE154G01022
CIN: L24230TG1988PLC009102
Registrar & Share Transfer Agents
CIL Securities Ltd. 214, Raghavaratna Towers, Chirag Ali Lane, Hyderabad 500001.
Tel.: (040)23202465/66612093
Fax.: (040) 23203028
Statutory Auditor Details
PPKG & Co, Chartered Accountants, Hyderabad
Secretarial Auditors:
MS Rao & Associates, Company Secretaries, Hyderabad
Investor Grievance Email:
venmaxdrugs@gmail.com
List of Directors & Composition of Committees:
Board of Directors |
||
S.No |
Name of Directors/ KMP |
Designation |
1 |
Mr. A. Ramakrishnaiah |
Director |
2 |
Ms. Meena Kumari Pilli |
Director |
3 |
Mr. N. Krishnaiah |
Managing Director (MD) |
4 |
Mr. Swapneswar Mishra |
Director |
5 |
Mr. Sandan Grover |
Company Secretary & Compliance Officer (CS) |
6 |
Mr. G Pradeep Kumar |
Chief Financial Officer (CFO) |
Audit Committee |
||
S.No |
Name of Committee members |
Designation |
1 |
A. Ramakrishnaiah |
Chairperson |
2 |
Meena Kumari Pilli |
Member |
3 |
N. Krishnaiah |
Member |
Stakeholders Relationship Committee |
||
S.No |
Name of Committee members |
Designation |
1 |
Meena Kumari Pilli |
Chairperson |
2 |
A. Ramakrishnaiah |
Member |
3 |
Swapneswar Mishra |
Member |
NOMINATION & REMUNERATION COMMITTEE: |
||
S.No |
Name of Committee members |
Designation |
1 |
Meena Kumari Pilli |
Member |
2 |
A. Ramakrishnaiah |
Chairperson |
3 |
Swapneswar Mishra |
Member |
Financial Results
| Q1 | Q2 | Q3 | Q4 | |
2024-25 |
||||
2023-24 |
||||
2022-23 |
||||
2021-22 |
||||
2020-21 |
SHARE HOLDING PATTERN
Reconciliatons of Share Capital
News & Events
News Paper Add 14.11.2025
Outcome of Board Meeting 12.11.2025
Intimation of Board Meeting 05.11.2025
Outcome of Board Meetings 02-09-2025
Intimation of Board Meetings 25-08-2025
Outcome of Board Meetings 16-08-25
Intimation of Board Meeting 08-08-25
Outcome of Board Meeting 23.07.2025
Intimation of Board Meeting 16.07.2025
News Paper Advertisement 10-05-2025
Memorandum of Association
Article of Association
News Paper Advertisement 09.02.2025
Intimation of Board Meeting - 03.02.2025
Scrutinizer Report-07-02-2025
Extraordinary General Meeting of Venmax Drugs and Pharmaceuticals Limited-20250206 0635-1
Outcome of AGM 06-02.2025
Outcome of AGM 21.09.2024
35th Annual General Meeting Video
Voting Results: 35rd AGM Scrutinizer report
Outcome of Board Meeting 12.08.2024
Newspaper Advertisement August 13, 2024
Newspaper Advertisement May 16, 2024
Compliance Certificate under 74(5)_31.12.23
Corporate Governance 31.12.2023
Intimation of the Board Meeting on 30.01.2024
Outcome of the Board Meeting on 16.01.24
Outcome of the Board Meeting on 30.01.2024
Corporate Governance 30.09.2023
34th AGM Outcome on 06.09.2023
Voting Results on 06.09.2023
Book Closure on 06.09.2023
Outcome of Board Meeting on 11-08-2023
Outcome of Board Meeting on 30-Jan-2023
Outcome of Board Meeting on 04-Nov-2022
Voting Results: 33rd AGM Scrutinizer report
Voting Results: 32nd AGM Scrutinizer report
EGM Documents
Amalgamation
Abridged Prospectus
Audit Committee Report
Audited Standalone and Consolidated Financials
Brief Details of the Companies
certficate on share capital built up
CTC of BR of Transferee Company
CTC of BR of Transferor Company
Detailed Compliance Report
Due Diligence Certificate
Fairness Opinion
Financials of Transferee Company
Financials of Transferor Company
Independent Directors Report
Pre and Post Share holding Pattern
Scheme of Amalgamation
Statutory Auditors Accounting Treatment Certificate
Valuation Report
