Outcome of AGM
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
09-08-2017
Board Meeting For Considering The Un Audited Financial Results For The Quarter Ended 30Th June, 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 Thursday, the 10th August, 2017 inter-alia, to consider and approve the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2017....29-07-2017
Shareholding for the Period Ended June 30, 2017
Sastasundar Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Statement Of Investor Grievance For The Quarter Ended June 30, 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 June, 2017. Kindly treat this as our compliance in terms of the relevant provisions of the Regulations.20-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Sastasundar Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2017 to August 08, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 08, 2017.18-07-2017
Newspaper Publication - Notice Convening The 28Th Annual General Meeting, E-Voting Information And Book Closure
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 28th Annual General Meeting of the Members of the Company, Information on E-Voting and Book Closure as published on July 17, 2017 in 'Business Standard' in English and 'Ekdin' in vernacular Bengali.17-07-2017
Updates
Revised Format Of Financial Results in Schedule III for The Period Ended 31.3.2017.17-07-2017
Notice Of 28Th Annual General Meeting Of The Members Of Sastasundar Ventures Limited, Book Closure And Cut-Off Date To Determine Shareholders' Eligibility To Cast Their Votes Electronically
The 28th (Twenty-Eighth) Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Tuesday, the 8th August, 2017 at 10.30 a.m. at ''Bharatiya Bhasha Parishad'', 37A Shakespeare Sarani, 4th Floor, Kolkata - 70001715-07-2017
Updates
Participation in Conference/ Investors Meet - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-05-2017