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Sastasundar Ventures Ltd - 533259 - Board Meeting Intimation for Considering The Un Audited Financial Results For The Quarter Ended 30Th June, 2019

Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019.
04-09-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In compliance with regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have attached herewith the Press Release of Sastasundar Healthbuddy Limited (SHBL), subsidiary company for your kind consideration.
26-08-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that CS (Dr.) Saibal Chandra Pal (DIN: 00518330) has resigned from the position of Independent Director of the Company with effect from 19th August, 2019.
19-08-2019
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Sastasundar Ventures Ltd - 533259 - Updates

Submission of Un-audited Financial Results for the 1st quarter ended on 30th June, 2019 during Extended Period of 30 days - Implementation of 'Ind-AS' for the first time.
02-08-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Bimal Kumar Patwari (DIN - 00552793) as an Additional Director (Independent) w.e.f. 24/07/2019
25-07-2019
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Sastasundar Ventures Ltd - 533259 - Shareholding for the Period Ended June 30, 2019

Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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, 2019
15-07-2019
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Sastasundar Ventures Ltd - 533259 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with Regulation 30 and read with Schedule III, Part A, (A-12) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are forwarding herewith Certified Copies of the Newspaper advertisement issued to the Equity Shareholders of the Company pursuant to the provisions of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years and unclaimed dividend for the financial year 2011-12 published in the Business Standard (English Newspaper) and Ekdin (Bengali Newspaper) on 4th July, 2019.
04-07-2019
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