Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 48th Annual General Meeting of the Company22-09-2018
22-09-2018
Notice Of 48Th Annual General Meeting Of The Company
Please find enclosed herewith the Notice of 48th Annual General Meeting of the Company.03-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please be informed that the 48thAnnual General Meeting (AGM) of the Members of the Company will be held on Saturday, 22nd September, 2018 at 10:00 A.M. at Unit No. 121, Midas, Sahar Plaza, J. B. Nagar,Andheri-Kurla Road, Andheri (East), Mumbai - 400 059. The advertisement published in the newspapers are attached herewith for your record.03-09-2018
Intimation Of Book Closure
Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 16th September, 2018 to Saturday, 22nd September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.03-09-2018
Board Meeting Intimation for Board Meeting For Un-Audited Financial Results For The Quarter Ended 30Th June,2018
VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2018.06-08-2018
Board Meeting Intimation for Board Meeting For Un-Audited Financial Results For The Quarter Ended 30Th June,2018
VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2018.06-08-2018
Shareholding for the Period Ended June 30, 2018
Ventura Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Pravin ShettyDesignation :- Authorised Signatory21-07-2018