CHAIRMAN
NOTICE
NOTICE is hereby given that the 43rd Annual General Meeting of Ventura
Textiles Limited will be held on Monday, the 30th day of September, 2013, at
the Registered Office of the Company at 313, Midas, Sahar Plaza, J. B. Nagar, Andheri
(East), Mumbai – 400 059 at 03.00 p.m. to transact the following business:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2013, the
statement of Profit and Loss for the year ended on that date including notes to financial
statements and the Report of the Directors and the Auditors thereon.
2. To appoint a Director in place of Mr. Abhijit Rao, who retires by rotation and being
eligible, offers himself for reappointment.
3. To re-appoint Statutory Auditors to hold office from the conclusion of this Annual
General Meeting until the conclusion of the next Annual General Meeting and to fix their
remuneration and to pass the following resolution as an Ordinary Resolution thereof:
"RESOLVED THAT M/s. S. M. Kapoor & Company, Chartered Accountants, Mumbai
(Firm Registration No. 104809W) be and are hereby re-appointed as the Statutory Auditors
of the Company to hold office from the conclusion of this Annual General Meeting to the
conclusion of the next Annual General Meeting of the Company on such remuneration as may
be determined by the Board of Directors in consultation with the Statutory Auditors."
| Registered Office: |
For and on behalf of Board of Directors |
| 313-Midas, Sahar Plaza |
|
| J. B. Nagar, Andheri (East) |
|
| Mumbai – 400 059. |
|
|
P. M. Rao |
| Date: 14st August, 2013 |
Chairman & Managing Director |