Board Meeting on August 24, 2016

| Updated on December 15, 2017 Published on August 20, 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 provisions, if any, of the Companies Act, 2013, read with relevant rules made thereunder along with applicable provisions of SEBI Regulations and other regulatory authorities.

Closure of Trading Window:

In accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for said purpose for all Designated Employees (including Directors) of the Company and their dependents from August 20, 2016 till 48 hours after the conclusion of Board Meeting (both days inclusive).

Pdf Link: >Board Meeting on August 24, 2016

Source : BSE - >www.bseindia.com

Published on August 20, 2016
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