Corporate Action - Fixes Book Closure For AGM
Book Closure For AGM - from Tuesday, 7th August, 2018 to Tuesday, 14th August, 2018 (both days inclusive)26-07-2018
26-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we are enclosing herewith copies of the newspaper publication relating to Notice of the 29th Annual General Meeting of the Members of the Company, Information on E-Voting and Book Closure as published on July 23, 2018 in 'Business Standard' in English and 'Ekdin' in vernacular Bengali.23-07-2018
Shareholding for the Period Ended June 30, 2018
Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here22-07-2018
Corporate Action - Fixes Book Closure For AGM
Intimation of Book Closure for 29th AGM of Sastasundar Ventures Limited21-07-2018
29Th Annual General Meeting Of Sastasundar Ventures Limited Will Be Held On Tuesday, 14Th August, 2018
We wish to inform you that the 29th (Twenty-Ninth) Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Tuesday, the 14th August, 2018 at 10.30 a.m. at ''''Bharatiya Bhasha Parishad'''', 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 to transact the business as set out in the notice convening the AGM.21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer20-07-2018
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is to inform you that M/s Happymate Foods Limited (the HFL), a step down subsidiary of the Company and subsidiary of Sastasundar Healthbuddy Limited has entered into a Share Cum Warrant Subscription Agreement and Advertisement Agreement with M/s Bennett, Coleman and Company Limited (herein after referred to as BCCL) on 16th July, 2018. Pursuant to the aforesaid agreement, the HFL shall issue equity shares and Convertible Warrant to...17-07-2018
Announcement Under Regulation 30 Of SEBI (LODR) Regulation
Re-appointment of Mr. Banwari Lal Mittal as Managing Director & CEO22-05-2018
Results-Financial Results For 31St March, 2018
We wish to inform you that the Board of Directors of the Company, at its meeting held today, the 21st May, 2018 has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2018 alongwith the Statement of Assets and Liabilities. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the statement showing the Audited Financial Results (standalone...21-05-2018