Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 516098 | NSE Symbol : | ISIN : INE810C01044 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting on 14th February2025 to record and approve the un-audited financial results for the Third Quarter and Nine Months ended on December 31 2024. Outcome of the Board Meeting held on 14.02.2025 for unaudited financial results for quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting to approve the Un-audited financial results for the Quarter and Half year ended 30th September2024 Outcome of the Board Meeting held on 13th November''2024 for approval of Un-audited financials results for the quarer and half year ended on 30th September''2024 (As Per BSE Announcement dated on 13.11.2024)
02-Jul-2024	09-Jul-2024	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve Unaudited Financial Results of the company along with the Limited Review Report for the quarter ended on 30th June2024. Un-audited Financial results along with the Limited Review of the company for the quarter ended on 30th June''2024 (As Per BSE Announcement Dated on: 09/07/2024)
22-May-2024	30-May-2024	Accounts	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To Consider approve and take on record the Audited financial results of the company along with Audit Reports for the quarter and year ended 31st March2024 Outcome of the Board Meeting to approve Financial Results for the quarter and year ended 31st March''2024 (As Per BSE Announcement Dated on 30.05.2024)
10-May-2024	10-May-2024	Change in Other Executives	Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
03-Feb-2024	12-Feb-2024	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for Quarter and Nine Months ended 31st December2023 Outcome of Board Meeting for Unaudited Financial results for the quarter and nine months ended 31st December''2023 (As Per BSE Announcement dated on 12.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board Meeting on 14th November 2023 Outcome of the Board Meeting to be held on 14th November''2023 for Unaudited Financial results for Quarter and Half year ended 30th September''2023 Unaudited Financial results for the quarter and half year ended 30th September'' 2023 (As Per BSE Announcement Dated on 14.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended on 30th June2023.
22-May-2023	30-May-2023	Accounts	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Meetin of the Board of Directors of the Company is scheduled to be held on 30th May 2023 to consider approve and take on record the Audited Financials of the Company for the quarter and year ended 31st March 2023. Outcome of the Board Meeting held on 30th May 2023 for approval of Audited Financial Results for the quarter and year ended on 31st March''2023 Financials Results for the quarter and year ended 31st March, 2023 at the Board Meeting held on 30th May 2023 (As Per BSE Announcement dated on 30.05.2023)
21-Mar-2023	24-Mar-2023	Others	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To consider the sale of Land and Building of the Company land bearing GAT No. No.201-Part (17445 Sq. Mtrs) being and situate at Village: Wadivarhe in Taluka : lgatpuri and Dist.: Nashik and GAT No. No.433-Part (2900 Sq.Mtrs) GAT No.435-Part (2388 Sq. Mtrs) and GAT No. 436-Part (8084 Sq.Mtrs) being and situate at Village: Gonde Dumala in Taluka : lgatpuri and Dist.: Nashik and any other matter consequential and incidental thereto and utilize sale proceeds to repay the debt of the Company subject to the approval of Shareholders of the Company. 2. To consider sale of Entire Plant & Machinery of Open End Spinning Plant of the Company situated at above mentioned premises and utilize sale proceeds to repay the debt of the Company subject to the approval of Shareholders of the Company. 3. Any other matter as may be considered appropriate by the Board. Outcome of the Board Meeting held on 24.03.2023 (As Per BSE Announcement Dated on 24.03.2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited financial results for quarter end december 2022 Outcome of the Board Meeting held on 13th February,2023 for un-audited financial resutls for quarter ended 31st December, 2022 (As Per BSE Announcement dated on 13.02.2023) Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve For Declaration of Un-Audited Financial Results as on 30th September2022 VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Board Meeting on 14/11/2022 (As Per BSE Announcement Dated on 10.11.2022) Financial Results for Quarter and Half Year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
07-Aug-2022	13-Aug-2022	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting for unaudited financial results June 2022 Unaudited Financial Results for June 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	28-May-2022	Accounts	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Financial Results along with Audit Report for year end 31st March 2022. Outcome of Board Meeting for approve Audited Financial Results along with Audit Report for 31 March 2022. Audited Financial Results for quarter and year ended on 31 March 2022. (As Per BSE Announcement Dated on 28/05/2022) Audited Financial Results for year end 31st March 2022. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	11-Feb-2022	Quarterly Results	VENTURA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Financial Results for quarter ended 31st December 2021. Outcome of Board Meeting for adoption of Unaudited Financial Results for quarter end December 2021. (As per BSE Announcement Dated on 11/02/2022)

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Ventura Textiles Ltd

Board Meeting