Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2017 and Limited Review Report of the Statutory Auditor. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (the Listing Regulation), a copy of the Unaudited Standalone and Consolidated Financial... Board Meeting On February 14, 2018
Sub: Board Meeting for considering the Un-Audited Financial Results for the quarter ended 31st December, 2017 and Closure of Trading Window Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th February, 2018 inter-alia, to consider and approve the Un-Audited Standalone and... Shareholding for the Period Ended December 31, 2017
Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Updates on Amalgamation/ Merger / Demerger
Sub: Completion of Scheme of Amalgamation of PRP Technologies Limited, Myjoy Tasty Food Private Limited and Myjoy Hospitality Private Limited with Sastasundar Ventures Limited Dear Sir/ Madam, We would like to inform you that the Scheme of Amalgamation of PRP Technologies Limited, Myjoy Tasty Food Private Limited and Myjoy Hospitality Private Limited (the Transferor Companies) with Sastasundar Ventures Limited (the Transferee... Statement Of Investor Complaints For The Quarter Ended December 31, 2017
In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of statement of investor grievance received from our Registrar and Transfer Agent for the Quarter ended 31st December, 2017. Kindly treat this as our compliance in terms of the relevant provisions of the Regulations. Updates
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith an earning update on the business and operations of the Company. Analyst / Investor Meet - Intimation
Sub: Intimation about Analyst Meet/ Press Conference - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to Regulation 30(6) of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Senior Management of the Company is planning to meet various investors... Board Meeting On 14Th November, 2017
Sub: Board Meeting for considering the Un-Audited Financial Results for the quarter and half year ended 30th September, 2017 and Closure of Trading Window Dear Sir/ Madam, Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th November, 2017 inter-alia, to consider and... Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017
Enclosed please find herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 from Practicing Company Secretary for the Half year ended 30th September, 2017 for your records and reference.