Sastasundar Ventures Ltd - 533259 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings, Voting results, Scrutinizer's Report relating to the 32nd Annual General Meeting of the Members of the Company held on 28th September, 2021 Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Rajeev Goenka (DIN: 03472302) an Independent Director of the Company has completed the second term of office on September 28, 2021, thereby completing two terms as an Independent Director and consequently he ceases to be a Director of the Company with effect from the conclusion of 32nd Annual General Meeting (AGM) on September 28, 2021. Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication- Information to shareholders regarding 32nd Annual General Meeting and E-voting Sastasundar Ventures Ltd - 533259 - Reg. 34 (1) Annual Report
Annual Report of the Company for the FY 2020-21 Sastasundar Ventures Ltd - 533259 - Notice Of The 32Nd Annual General Meeting Of The Company
Notice of the 32nd Annual General Meeting of the Company Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Annual General Meeting (AGM) to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) & Book Closure Sastasundar Ventures Ltd - 533259 - Corporate Action - Book Closure For The Purpose Of 32Nd Annual General Meeting Of The Company
Intimation of Annual General Meeting and Book closure. Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 Sastasundar Ventures Ltd - 533259 - Results - Unaudited Financial Results As On June 30, 2021
Results - Unaudited Financial Results as on June 30, 2021