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Sastasundar Ventures Ltd - 533259 - Closure of Trading Window

 In compliance with NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and pursuant to the Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window for trading in the securities of the Company will remain closed for ''Designated Persons'' from Monday, July 1, 2019 till 48 hours after the announcement of the financial results of the Company for the quarter ended on June 30, 2019. The date of the Board meeting for declaration of financial results for the Quarter ended on June 30, 2019 shall be intimated in due course. Kindly take note of the same.
28-06-2019
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Sastasundar Ventures Ltd - 533259 - Submission Of Disclosures Of Related Party Transactions Of The Company For The Year Ended 31St March, 2019

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015
20-06-2019
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Sastasundar Ventures Ltd - 533259 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Raj Kumar Banthia 5Membership TypeACS 6 Membership Number 17190 7 CP No. 18428 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Sastasundar Ventures Ltd - 533259 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 read with Schedule III, Part A (A-12) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to enclose herewith scanned copies of the Publication of the Audited Financial Results of the Company for the year ended 31st March, 2019 as published in Business Standard (English Newspaper) and Ek Din (Bengali Newspaper) on 24th May, 2019.
24-05-2019
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Annual report for Sastasundar Ventures Ltd. for FY-2019
23-05-2019
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Sastasundar Ventures Ltd - 533259 - Outcome of Board Meeting

 Outcome of Board Meeting of Sastasundar Ventures Limited held today, the 22nd May, 2019
22-05-2019
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Sastasundar Ventures Ltd - 533259 - Results - Financial Results For Quarter And Financial Year Ended March 31, 2019

 Outcome of Board Meeting of Sastasundar Ventures Limited held today, the 22nd May, 2019
22-05-2019
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Sastasundar Ventures Ltd - 533259 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019.
13-05-2019
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Sastasundar Ventures Ltd - 533259 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019.
30-04-2019
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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 2CININE019J01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 EmailId: bmani@sastasundar.com Name of the Chief Financial Officer: DEEPAK KUMAR AGARWAL Designation: Chief Financial Officer EmailId: dkagarwal@sastasundar.com Date: 29/04/2019 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.
29-04-2019
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