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| Exchange Disseminated Time 25/01/2017 16:10:21 | Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, has considered and approved :
1. Subject to the approval of members, the allotment of 20,00,000 (Twenty Lakh only) Optionally Fully Convertible Warrants to M/s. Sai Creations (acting through its partners viz. Mr. Deepak Balkrishna Lokare & Mrs. Savita Deepak Lokare) at an issue price to be arrived as per Regulation 76 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009; and
2. Shifting of the Registered Office of the Company with immediate effect from 211/212, Midas, Sahar Plaza, J.B.Nagar, Andheri- Kurla Road, Andheri (East), Mumbai - 400059 to Unit No. 121, Midas, Sahar Plaza, J.B.Nagar, Andheri- Kurla Road, Andheri (East), Mumbai - 400059.
The Meeting commenced at 03:00 p.m. and concluded at 03.45 p.m. |
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