Corporate Announcement
Security Code : 516098    Company : VENTURA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following:

1. Approved the shifting of Registered Office of the Company from 313, MIDAS, Sahar Plaza, J.B.Nagar, Andheri (East), Mumbai- 400 059 to 212, MIDAS, Sahar Plaza, J.B.Nagar, Andheri (East), Mumbai- 400 059, with effect from April 01, 2015.

2. On the appointment of Woman Director, the Board deliberated and expressed its inability to identify a suitable candidate in view of the present weak financial position of the Company. Thus the Board deferred the matter for the time being.
 

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