Outcome of Board Meeting
14-11-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018
VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2018. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the...06-11-2018
Compliance Pursuant To Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate pursuant to Regulation 40 of SEBI (Listing Obligations and disclosure requirements) Regulations, 201530-10-2018
Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Compliance Certificate of the Company as per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the half year ended September 30, 2018.23-10-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Ratnakumari Girija Maganti (DIN:08259159) as an Additional Director (Independent & Non-Executive) of the Company, w.e.f. 19th October, 2018.20-10-2018
Shareholding for the Period Ended September 30, 2018
Ventura Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PM RAODesignation :- Director10-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ventura Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018
REPORT OF SCRUTINIZER
Consolidated Scrutinizer's Report on e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('Act') read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and voting through Ballot Forms* at the Annual General Meeting of Ventura Textiles Limited held on Saturday, September 22, 2018 at 10:00 A.M22-09-2018