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Ventura Textiles - Board Meeting on Apr 30, 2008

Ventura Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider and take on record the following:

1. Unaudited Financial Results for the quarter ended March 31, 2008.

2. Resignation of Mr. S C Bhave (Nominee Director ? SBI).

3. Appointment of Director.

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