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Sastasundar Ventures Ltd - 533259 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 30th Annual General Meeting (AGM) of the Members of the Company was held on Monday, the 30th September, 2019 at 10:30 AM at the 'Children's Little Theatre (CLT) - Aban Mahal', P-6, Gariahat Road (South), Kolkata- 700029, West Bengal. All the resolutions have been passed with requisite majority as set out in the AGM Notice. Brief proceeding of AGM in terms of regulation 30 Part A of Schedule III of SEBI (LODR) Reg, 2015, Combined voting results in the prescribed format and Consolidated Scrutinizer Report along with voting results on the resolutions passed at the 30th AGM are annexed herewith.
01-10-2019
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Sastasundar Ventures Ltd - 533259 - Update To Disclosure On 26Th August, 2019 By Sastasundar Ventures Limited (The 'Company") & Notice Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation of the disclosure made on August 26, 2019, we wish to inform you that today i.e. September 26, 2019, Sastasundar Healthbuddy Limited ('SHBL'), the subsidiary company has allotted 30,41,300 (Thirty Lacs Forty One Thousand Three Hundred) equity shares of Rs. 10 each for an aggregate subscription amount of Indian Rupees of 100.00 Crores (Rupees One Hundred Crores Only) to Mitsubishi Corporation, Japan.
26-09-2019
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Sastasundar Ventures Ltd - 533259 - Clarification Of The Email Received By Some Of Our Shareholders From Enotices@Nsdl.Com

 Clarification of the email received by some of our shareholders from enotices@nsdl.com with respect to the adoption of the financial results of the first quarter ended 30th June, 2019.
26-09-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results for the quarter ended 30th June, 2019 in the newspapers.
16-09-2019
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Sastasundar Ventures Ltd - 533259 - Announcement Under Regulation 30 Of SEBI (LODR) Reg, 2015 - Resignation And Appointment Of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of Nomination & Remuneration Committee and Audit Committee of Board, we wish to notify that Mrs. Manisha Sethia has been appointed as Chief Financial Officer (CFO) of the Company with effect from September 14, 2019 in place of Mr. Deepak Kumar Agarwal, who resigned as Chief Financial Officer of the Company with effect from close of business hours on September 13, 2019.
13-09-2019
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Sastasundar Ventures Ltd - 533259 - Outcome of Board Meeting

 Outcome of Board meeting held today, the 13th September, 2019 and Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-09-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Notice of the 30th Annual General Meeting, Information on E-voting and Book Closure
07-09-2019
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Sastasundar Ventures Ltd - 533259 - Corporate Action - Fixes Book Closure For AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
06-09-2019
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Sastasundar Ventures Ltd - 533259 - Reg. 34 (1) Annual Report

 Please find enclosed herewith copy of Annual Report for the financial year 2018-19, pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-09-2019
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Sastasundar Ventures Ltd - 533259 - Intimation Of 30Th Annual General Meeting On Monday, 30Th September, 2019

 30th Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Monday, the 30th September, 2019
06-09-2019
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