Prior Intimation


General Information

NSE Symbol* REMUS
Name of the Company* REMUS PHARMACEUTICALS LIMITED
ISIN* INE0O5T01011
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-05-17
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-04-01
Details of Trading Window Closure End date 2025-05-19
Short Notice
Date of Report* 2025-05-12



Agenda Details

Agenda* 1)   Financial results
2)   Dividend
3)   Other business
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Yearly
Period up to (Month) March
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend 1)   Final
Remarks (website dissemination) Further, in this connection, please refer our earlier intimation dated March 27, 2025, whereby, pursuant to the Company’s Code of Conduct framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended (“the Code”), the Trading Window for dealing in securities of the Company, for persons specified under the Code, was closed from April 01, 2025 till 48 hours after the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year March 31, 2025 are approved by the Board of Directors and submitted to Stock Exchange.