Sastasundar Ventures Ltd - 533259 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the FY 2021-2206-09-2022
06-09-2022
Sastasundar Ventures Ltd - 533259 - Notice Of 33Rd Annual General Meeting Of The Sastasundar Ventures Limited
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of the 33rd Annual General Meeting of the members of the Company scheduled to be held on Thursday, the 29th September, 2022 at 3.00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') to transact the business as set out in the notice convening the AGM.06-09-2022
Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investor Presentation05-09-2022
Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication02-09-2022
Sastasundar Ventures Ltd - 533259 - Corporate Action - Book Closure For The Purpose Of 33Rd Annual General Meeting
Corporate Action - Book Closure for the purpose of 33rd Annual General Meeting01-09-2022
Sastasundar Ventures Ltd - 533259 - Annual General Meeting And Intimation Of Book Closure
Annual General Meeting and Intimation of Book Closure01-09-2022
Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the quarter ended 30th June, 2022 in the Newspapers15-08-2022
Sastasundar Ventures Ltd - 533259 - Announcement Under Reg 30 (LODR) - Outcome Of Board Meeting
As informed earlier, vide our letter dated 13th November, 2021 and 9th February, 2022, M/s. JKVS & Co., Chartered Accountants, (FRN 318086E) were appointed as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s Singhi & Co., Chartered Accountants upto the ensuing Annual General Meeting of the Company to be held in the calendar year 2022. Now the Board based on the recommendations of Audit Committee, has approved the appointment of M/s. JKVS & Co., Chartered Accountants, (FRN 318086E) as Statutory Auditors of the Company, subject to the approval of members at the forthcoming 33rd Annual General Meeting, for five consecutive years i.e. FY 2022-23 to FY 2026-27 commencing from the conclusion of 33rd AGM to held in the calendar year 2022 till the conclusion of 38th AGM to be held in the calendar year 2027. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.13-08-2022
Sastasundar Ventures Ltd - 533259 - Results - Unaudited Financial Results For The Quarter Ended 30Th June, 2022
Results - Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 202213-08-2022
Sastasundar Ventures Ltd - 533259 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 13Th August, 2022
Outcome of Board meeting held on Saturday, 13th August, 202213-08-2022