Compliance Certificate For The Period Ended September, 2017
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201510-10-2017
10-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 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 30th September, 2017. Kindly treat this as our compliance in terms of the relevant provisions of the Regulations.09-10-2017
Shareholding for the Period Ended September 30, 2017
Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here07-10-2017
Minutes Of The 28Th Annual General Meeting Held On 8Th August, 2017
We refer to our letter dated 9th August, 2017 with which we had furnished the details of the voting results at the Annual General Meeting held on 8th August, 2017. We enclose herewith a copy of the minutes of the proceeding of the said Annual General Meeting. Kindly take note the above on record and acknowledge the receipt of the same.06-09-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LUV Kush Projects Ltd01-09-2017
Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith an update on the business and operations of the Company.23-08-2017
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2017
Sastasundar Ventures Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20172. Consolidated Financial Results for the period ended June 30, 20173. Standalone Limited Review for the period ended June 30, 20174. Consolidated Limited Review for the period ended June 30, 201710-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sastasundar Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here10-08-2017
Scrutinizer's Report
Proceeding, Voting results and Scrutinizer's Report relating to the 28th Annual General Meeting of the Members of the Company held on 8th August, 201709-08-2017