VENTURA TEXTILES LIMITED

CIN: L21091MH1970PLC014865
(East)'Mumbai400059'India'
Regd.Off.:2ll-2l2,Midas, SalarllY?t J.B'Nagar,A{.!ef
www.venturatextiles.com
Website:
-22)2g34
t
mls2@venturatextiies.corn,
.s^
(gl
i+sl
.

Tel :

Date: 13thAugustr20l6
To,
The GeneralManager
Dept.of CorPorateServices
BSE Limited
Towers,
PhirozeJeejeebhoY
Dalal Street,Mumbai- 400 001

Directorsof the
With referenceto the captionedsubject,pleasebe informedthat the Board of
2016,at the
August,
Company(BM11l21le-il at their *.ting held today i.e., Saturday,13th
the following business:
Office of the Company,inter aliatransacted
Registerea
financialresultsof the Company
1) Approvedandtakenon recordthe un-auditedstandalone
Company
alongwith the Limited Review Reportissuedby the StatutoryAuditors of the
for the quarterended30thJune,2016;and
Company
2) Acceptedthe resignationof Mr. SachinSharma,ComplianceOfficer of the
with immediateeffect.
TheBoardmeetingcommencedat 03.00p.m. andconcludedat 4.00p.m.
The financialresultswill be madeavailableon the Company'swebsitewww'venturatextiles'com
Kindly takethe sameon record.
Regards,'
FOTVENTURA TE

ff *dtB'
$:$,'l

P. M. Rao
Chairman & M
DIN:00197973
Address:101,SeasideApartments,GreenField
A. B. Nair Road,Juhu,Mumbai' 400049'
with Limited Review Report for
Encl.: Un-audited StandaloneFinancial Results of the Company along
the quarterended30fr June, 2016.

uro I exliles Lrm

Regd.Office
:211-212,
Midos,SohorPlozo,J.B.Nogor,
Andheri(Eost).
Mumboi4OO
059
CIN: L2l09lMHl970PLC0I4865;
websiie: wvwv.Venturotexiiles.com
Iel : O22-28344453, emoil:mkt2@venturotextiles.com
Rsin Locsexceotshoredoto

NetSoles/ lncomefrom

beforelnterest& ExceotionolI

Extroordinory
ltem (Netof iox expense(Rs........)
NetProfit(+l/Loss
{-}for the
shorecopitol(Focevolue of Rs.l
Reserve
Excluding
Revoluoiion
Reserves
os per boloncesheetof
itemsfor the period,for the
Bosicond dilutedEPSbefore Extroordinory
yeorto dote ond for the
itemsfor the period.for lhe yeor
Bosicond dilutedEPSofler Exiroordinory
lo dote ond for the

The aboveUnaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting
held on 13th August,2016.
Due to the stoppageof operatiory there is no production in the plant during the quarter.

Segmentalreporting as per AS-17issuedby the ICAI is not applicable,as the Company is engagedin manufactureof a singleline of product.

Previousperiod / year'sfigures have beenregrouped,rearrangedwherevernecessary.

on behalfof thqlpeqlof Directors

\dPo
Place: Mumbai

Irate :13th

P.M. RalDINNo:OO1?7973
Director

S.ffiS{"f"-*g}

{3o'

SH* RTtHn A*CS$ I'ITAH?$

*;frs*r2?s8?s9'll3cs7mffrsl*HGTrS"nfr'KAFilGft:226?s$8?r$tifittt{A*CUpTA:2ts*ss?9
g't uttt. : *rak'e*@trc*nail'fllfft
g1FF: ?crsa f:rten*:s;, 3rd Fls#r; Sif n M' i*ed'

F$ri' L{urnbai " 400 *S?

#ss$ss!
T4'
thc kard *f Dir,setars*
VsHuia Tsrtil [i{r}ild'
MurlEai"

uF{frEn
stat*ffi$ntnf unaudirndfinan*ialresultsrf vgr*TiJ8* Tffnffi$
the acesr*panYitiS
ldlehava-r*rilF*d
h thc fspan$ibllitf of the compan/s Manatefftentand
fer tfunpeiad efldedil* *uil$,;*o1*. ihh $tEtsn!{nt
rusponsibilk?ie to lssae * fepprt an th*se financial '
has,besn apFrr*ed by ttle Board of oire*ors' our
basedon o*rrreview'
statemflts
an ft*vi*ri rfi*sgcil|}t iSRrl e40*' fs$l*$efittll'
iAlec*rd*ctsd etir rse!!r'in scsrdance lsith the Standard
ol {hartered AffCoufita$tsof India' ltris standard
fo Fe$isA. Fin*rrticl,5ililsl''ratslrlued by tl*e lr$tltut*
ob'tsittmsdsr*te 8$ufanq a5 to whsther the financiat
req*lrg $rat ure plea and pgfEr*r the fevielt,to
personnel
reerhruk Hmttsdprirnarllyto lnquiriesof cornpanY
*ateflrentsareflee sf mgterialmkst*gef'lsl. A
grdagralytica|procdurrsapp|i*dtofio**eialdatgsirdthusprovldeslesrassuranctthananaudit.vrehavc
erprs* sn *udit opinion'
lr*?Fsfa$Fd 8* audit andrscordlusty,$reds nst
ksedsncrirferderar**ndu*tedasabavq*'otil*gliascnmstoeursttrsrttisnthateautstt,lstsbcli$'thsfthe
*c*r*p*ryinggt{teir'e*tofur:tuditqdfinerrqialrssuhsprepardinaccgrda*{erv|thapFlkabtaaffstjnting
childa'd*+*dgthe'recag*i**dgc's{ntingproctic*sapdp*lkixlrasfii}tdig|gedlhNfifurm*tlgnlgdfd
th $EFl{tlstlng Oh:ifFtionsand DisclosureRequirernents}
ti bt dt$clssadi* tefffls c! *egulatian 33 of
it is ts be discl$sed'or that it containr eny rr*terial
Rcsslatio*r,3G1$lncludia6the nrafrsrefi* whlch
rnbstatem#f:l"
Fo:S.ft!",lisp{sr g Cs.

Shah*nrup{a
fE*F4r.
tdembershtPtso. 15S;['
Flae*: Mumb*i'
Eat I 13-s-2016-

ffi