Corporate Announcement
Security Code : 516098    Company : VENTURA    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     19/05/2016 16:20:51
Ventura Textiles Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2016.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose of declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from May 19, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive).
 

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