Annual report for Sastasundar Ventures Ltd. for FY-2023
14-07-2023
Sastasundar Ventures Ltd - 533259 - Board Meeting Intimation for Intimation Of Board Meeting For Considering The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 To Be Held On Friday, July 14, 2023
Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023.05-07-2023
Sastasundar Ventures Ltd - 533259 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
Sastasundar Ventures Ltd - 533259 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Outcome Of Board Meeting Held On 30Th May, 2023
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of Board Meeting held on 30th May, 202330-05-2023
Sastasundar Ventures Ltd - 533259 - Board Meeting Outcome for 1) Outcome Of Board Meeting Held On 30Th May, 2023 2) Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1) Outcome of Board Meeting held on 30th May, 2023 2) Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201530-05-2023
Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. (a) Disclosure of reasons for anticipated delay in submission of audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 and request for extension of timeline (b) Postponement of Agenda related to consideration of Audited Financial Results for the year ended 31st March 2023 and 2. Extension of Trading Window Closure29-05-2023
Sastasundar Ventures Ltd - 533259 - Closure of Trading Window
Extension of Trading Window Closure Further, in continuation to our letter dated 30th March, 2023 the Trading Window for trading in the securities of the Company shall continue to remain closed for the Designated Persons and their immediate relatives as per the SEBI (Prohibition of Insider Trading) Regulations read with Company''s Code of Conduct for Prohibition of Insider Trading, till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31st March, 2023 to the Stock Exchanges.29-05-2023
Sastasundar Ventures Ltd - 533259 - Results-Delay in Financial Results
1. (a) Disclosure of reasons for anticipated delay in submission of audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 and request for extension of timeline (b) Postponement of Agenda related to consideration of Audited Financial Results for the year ended 31st March 2023 and 2. Extension of Trading Window Closure29-05-2023
Sastasundar Ventures Ltd - 533259 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 issued by M/s MKB & Associates, Practicing Company Secretaries for your records and reference.27-05-2023