Sastasundar Ventures Ltd - 533259 - Outcome Of Board Meeting Held Today, The 28Th August, 2020
Please find attached the outcome of the Meeting of the Board of Directors held today, the 28th August, 2020.28-08-2020
28-08-2020
Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of the 31st Annual General Meeting of the Members of the Company20-08-2020
Sastasundar Ventures Ltd - 533259 - Reg. 34 (1) Annual Report
Please find enclosed herewith copy of Annual Report of our Company for the Financial Year 2019-20, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-08-2020
Sastasundar Ventures Ltd - 533259 - Corporate Action - Fixes Book Closure For AGM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rules framed thereunder and Regulation 42(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 5th September, 2020 to Friday, the 11th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.18-08-2020
Sastasundar Ventures Ltd - 533259 - Intimation Of 31St Annual General Meeting On Friday, 11Th September, 2020
31st Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Friday, the 11th September, 2020.18-08-2020
Sastasundar Ventures Ltd - 533259 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 202018-08-2020
Sastasundar Ventures Ltd - 533259 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySastasundar Ventures Ltd 2CINL65993WB1989PLC047002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Biplab Kumar Mani Designation: Company Secretary & Compliance Officer EmailId: bmani@sastasundar.com Name of the Chief Financial Officer: Manisha Sethia Designation: Chief Financial Officer EmailId: msethia@sastasundar.com Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-08-2020
Sastasundar Ventures Ltd - 533259 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosures of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on a consolidated basis for the year ended 31st March, 2020.28-07-2020
Sastasundar Ventures Ltd - 533259 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202027-07-2020