Shareholding for the Period Ended September 30, 2016
Ventura Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here20-10-2016
20-10-2016
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 at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016
Outcome of AGM
Ventura Textiles Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
Newspaper Advertisement regarding Intimation of Adjournment of 46th AGM on Sep 30, 2016
Ventura Textiles Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Intimation of Adjournment of 46th AGM on Sep 30, 2016.26-09-2016
Intimation of Adjournment of the 46th A G M
Ventura Textiles Ltd has informed BSE regarding "Intimation of Adjournment of the 46th A G M".23-09-2016
Paper Cutting of Notice of A G M, Book Closure & E-Voting Details
Ventura Textiles Ltd has submitted to BSE a copy of Paper Cutting of Notice of AGM, Book Closure & E-Voting Details.20-09-2016
Fixes Book Closure for AGM
Ventura Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 23, 2016.20-09-2016
Outcome of Board Meeting
Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2016, has considered & approved, subject to the approval of the members of the Company, to issue, offer and allot not exceeding 20,00,000 (Twenty Lakh) 0% Optionally Fully Convertible Debentures ('OFCDs') of Rs.10/- each to M/s. Sai Creation on private placement basis, at an issue price to be arrived as per Regulation 76 of the SEBI...24-08-2016
Board Meeting on August 24, 2016
Ventura Textiles Ltd has informed BSE that the Third Meeting of the Board of Directors of the Company for the F.Y. 2016-17 will be held on August 24, 2016 at the Registered Office of the Company to consider and approve fund raising by way of preferential issue of Equity Shares/Convertible Securities/Warrants subject to members approval and other necessary permissions, sanctions, as may be considered necessary under Section 42, 62 and other applicable...20-08-2016
Outcome of Board Meeting
Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has transacted the following business:- Accepted the resignation of Mr. Sachin Sharma, Compliance Officer of the Company with immediate effect.The Board meeting commenced at 03.00 p.m. and concluded at 4.00 p.m.13-08-2016