VENTURA TEXTILES LTD. - 516098 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 52nd Annual General Meeting held on September 30, 2022 at 10.00 a.m. VENTURA TEXTILES LTD. - 516098 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 52nd Annual General Meeting of the Company held on September 30, 2022 VENTURA TEXTILES LTD. - 516098 - Closure of Trading Window
Intimation of closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. VENTURA TEXTILES LTD. - 516098 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper advertisement published in the Active Times (English edition) and Mumbai Lakshdeep (Marathi edition) on September 11, 2022, intimating the completion of dispatch of AGM Notice together with Annual Report to all the Members and other persons so entitled to receive the said AGM Notice and Annual Report of the Company, Book Closure and E-voting information. VENTURA TEXTILES LTD. - 516098 - Notice Of 52Nd Annual General Meeting Of The Company
Please be informed that the 52nd Annual General Meeting (''AGM'') of the Company is being convened on Friday, September 30, 2022 at 10:00 A.M. at Unit No.121, Midas, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai - 400 059. VENTURA TEXTILES LTD. - 516098 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Section 91 and other applicable provisions, if any of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the register of members and share transfer books of the Company shall remain closed from Saturday September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM VENTURA TEXTILES LTD. - 516098 - Reg. 34 (1) Annual Report.
Submission of Annual Report along with the Notice of 52nd Annual General Meeting for the financial year 2021-22 VENTURA TEXTILES LTD. - 516098 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper advertisement with respect to 52nd Annual General Meeting to be held at the Registered Office of the Company at Unit No. 121, Midas, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai - 400 059, published in the Active Times (English Newspaper) and Lakshadweep (Marathi Newspaper) on September 04, 2022. VENTURA TEXTILES LTD. - 516098 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for unaudited financial results June 2022 VENTURA TEXTILES LTD. - 516098 - Unaudited Financial Results
Unaudited Financial Results for June 2022