VENTURA TEXTILES LTD. - 516098 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May''2023
Outcome of the Board Meeting held on 30th May'' 2023 for approval of Audited Financial Results for the quarter and year ended on 31st March''2023 VENTURA TEXTILES LTD. - 516098 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2022-2023. VENTURA TEXTILES LTD. - 516098 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 30Th May 2023 For Audited Accounts
VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Meetin of the Board of Directors of the Company is scheduled to be held on 30th May, 2023 to consider , approve and take on record the Audited Financials of the Company for the quarter and year ended 31st March, 2023. VENTURA TEXTILES LTD. - 516098 - Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR'')
The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolution by way of Postal Ballot: 1. Approval for sale of Land and Building of the Company; and 2. Approval for sale of Entire Plant & Machinery of Open End Spinning Plant of the Company : M/s Sharma and Trivedi LLP (LLPIN:AAW-6850), Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner and he has submitted their report dated April 28, 2023. A copy of the aforesaid report is enclosed for your records. VENTURA TEXTILES LTD. - 516098 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVENTURA TEXTILES LTD. 2CIN NO.L21091MH1970PLC014865 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.10 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SAWANI SADALAGE Designation: COMPANY SECRETARY EmailId: sawani.sadalage@gmail.com Name of the Chief Financial Officer: ABHIJIT RAO Designation: CHIEF FINANCIAL OFFICER EmailId: abhijit_rao@outlook.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. VENTURA TEXTILES LTD. - 516098 - Certificate As Per Regulation 40(9)
Certificate for Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirments) Regulations, 2015 issued by Sharma & Trivedi LLP. VENTURA TEXTILES LTD. - 516098 - Compliance Certificate- Regulation 7(3) Of SEBI (Lisiting Obligations And Disclosure Requirements) Regulations, 2015
Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. VENTURA TEXTILES LTD. - 516098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of under WSEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 VENTURA TEXTILES LTD. - 516098 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions VENTURA TEXTILES LTD. - 516098 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Down Payment To Bank.
In further reference to our letter dated. 24.03.2023 and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1.The company entered into an Agreement for Sale of its Land & Building on 30.03.2023, subject to the approval of the shareholders of the Company. 2.Received an advance of Rs.3.70 Crs today i.e., on 31.03.2023. 3.The entire amount of Rs.3.70 Crs has been paid to Janakalyan Sahakari Bank Ltd towards advance down payment as per One Time Settlement Terms & Conditions.