Board Meeting on Dec 20, 2013
Ventura Textiles Ltd has informed BSE that the Board meeting scheduled to be held on November 30, 2013 is postponed and now will be held on December 20, 2013, for consideration and approval of the following:1. Audited Financial Results for the quarter / half year ended September 30, 2013.2. Preferential Allotment of Equity Shares of the Company as per the Order issued by the Honble Board for Industrial & Financial Reconstruction (BIFR). Postponement of Board Meeting
With reference to the earlier announcement dated November 25, 2013, for holding a Board Meeting on November 30, 2013, Ventura Textiles Ltd has now informed BSE that the said Board Meeting is postponed. Board Meeting on Nov 30, 2013
Ventura Textiles Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 30, 2013, for consideration and approval of the following:1. Audited Financial Results for the quarter / half year ended September 30, 2013.2. Preferential Allotment of Equity Shares of the Company as per the Order issued by the Honble Board for Industrial & Financial Reconstruction (BIFR). Limited Review for Sept 30, 2013
Ventura Textiles Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended Sept 30, 2013. Financial Results for Sept 30, 2013
Ventura Textiles Ltd has informed BSE about the Financial Results for the period ended September 30, 2013. 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 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Limited Review for June 30, 2013
Ventura Textiles Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Outcome of Board Meeting
Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered the Proposal for Change of name of the Company. Financial Results for June 30, 2013
Ventura Textiles Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Fixes Record Date for Reduction of Capital & Consolidation of Shares as per BIFR order
Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at their meeting held on July 18, 2013 has fixed July 30, 2013 as the Record date for the purpose of Reduction of Share Capital and Consolidation of the Shares of the Company, as approved by the Honble Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated June 24, 2013.