VENUS UNIVERSAL LTD. - Outcome of Board Meeting

Venus Universal Ltd has informed BSE that the resignation of Mr. Vasant Onkar Patil from the Post of Managing Director, and appointment of Mr, Vasant Onkar Patil as a Executive Director. Further the Company inform that the appointment of Mrs. Arpana Vasant Patil as a new Managing Director of the Company w.e.f. August 01, 2012 in Board Meeting held on July 31, 2012.