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 31st December, 2019. Sastasundar Ventures Ltd - 533259 - Shareholding for the Period Ended December 31, 2019
Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Sastasundar Ventures Ltd - 533259 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BIPLAB KUMAR MANIDesignation :- Company Secretary and Compliance Officer Sastasundar Ventures Ltd - 533259 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Half Year Ended 30Th September, 2019
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 Sastasundar Ventures Ltd - 533259 - Closure of Trading Window
Intimation for Closure of Trading Window of Sastasundar Ventures Limited Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2019 in the newspapers. Sastasundar Ventures Ltd - 533259 - Outcome Of Board Meeting Held Today, The 13Th December, 2019
Please find below the outcome of the Meeting of the Board of Directors held today, the 13th December, 2019: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) alongwith Statement of Assets and Liabilities for the quarter and half year ended 30th September, 2019 and Limited Review Report of the Statutory Auditor. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the Regulation), a copy of the Unaudited Financial Results (both Standalone and Consolidated) and the Statement of Assets and Liabilities of the Company for the quarter and half year ended 30th September, 2019 and the Limited review report is enclosed herewith. Sastasundar Ventures Ltd - 533259 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019
Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. Sastasundar Ventures Ltd - 533259 - Minutes Of The 30Th Annual General Meeting Held On 30Th September, 2019
We refer to our letter dated 1st October, 2019 with which we had furnished the details of the voting results at the Annual General Meeting held on 30th September, 2019. We enclose herewith a copy of the minutes of the proceeding of the said Annual General Meeting. Sastasundar Ventures Ltd - 533259 - Minutes Of The 30Th Annual General Meeting Held On 30Th September, 2019
We refer to our letter dated 1st October, 2019 with which we had furnished the details of the voting results at the Annual General Meeting held on 30th September, 2019. We enclose herewith a copy of the minutes of the proceeding of the said Annual General Meeting.