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| Exchange Disseminated Time | Ventura Textiles Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Balance Sheet of the Company as at March 31, 2010, together with the Profit & Loss Account and the Cash Flow Statement for the year ended as on that date and the schedules forming part of the accounts together with the Reports of the Directors and Auditors.
2. Re-appointment of Mr. Abhijit Rao as a Director of the Company.
3. Re-appointment of M/s. S M Kapoor & Company, Chartered Accountants, Mumbai as an auditors of the Company to hold office from the conclusion of this Annual General Meeting of the Company until the Conclusion of the next Annual General Meeting of the Company on remuneration as may be decided by the Board of Directors from time to time and
4. Re-appointment of Mr. P M Rao as Chairman & Managing Director of the Company on remuneration, terms and conditions of the said appointment and / or agreement, subject to the limits and the terms specified under Section I of part II of Schedule XIII to the Companies Act, 1956, or any amendment thereto or any statutory modification or re-enactment thereof from time to time, as may be agreed to between the Directors and Mr. P M Rao. |
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