Ventura Textiles informs about outcome of Board Meeting

Ventura Textiles has informed that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the shifting of Registered Office of the Company from 313, MIDAS, Sahar Plaza, J.B.Nagar, Andheri (East), Mumbai- 400 059 to 212, MIDAS, Sahar Plaza, J.B.Nagar, Andheri (East), Mumbai- 400 059, with effect from April 01, 2015 and the appointment of Woman Director, the Board deliberated and expressed its inability to identify a suitable candidate in view of the present weak financial position of the Company. Thus the Board deferred the matter for the time being.

The above information is a part of company’s filings submitted to BSE.