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| Exchange Disseminated Time 18/01/2017 13:05:42 | Ventura Textiles Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on January 25, 2017, inter alia, to consider and approve preferential issue of convertible securities (warrants) subject to the members approval and other necessary permissions, sanctions under Section 62 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, along with applicable SEBI Regulations and other laws.
Closure of Trading Window:
In accordance with 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 aforesaid purpose for all the Designated employees (including Directors) of the Company and their dependents from January 19, 2017 till 48 hours after the conclusion of the Board meeting (both days inclusive). |
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