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Sastasundar Ventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533259 | NSE Symbol : SASTASUNDR | ISIN : INE019J01013 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-Jul-2024 29-Jul-2024 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024.
21-May-2024 30-May-2024 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024.
21-Mar-2024 21-Mar-2024 Outcome of meeting of the Board of Directors of Sastasundar Ventures Limited held on March 21, 2024 - Disclosure under Regulation 30 of SEBI (LODR) Reg, 2015 with respect to Scheme of Amalgamation of Material Subsidiary Companies
22-Jan-2024 31-Jan-2024 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board meeting held today, the 31st January, 2024 (As Per BSE Announcement Dated on: 31/01/2024)
31-Oct-2023 10-Nov-2023 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board meeting held today, the 10th November, 2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023 11-Aug-2023 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Please find below the outcome of the Meeting of the Board of Directors of the Company held today, the 11th August, 2023: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved and taken on record the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2023 and Limited Review Report of the Statutory Auditor on the financial results. The said results have been reviewed by the Audit Committee of the Board. A copy of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon is enclosed herewith. (As Per BSE Announcement Dated on 11.08.2023)
05-Jul-2023 14-Jul-2023 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 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 2023. SASTASUNDAR VENTURES LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended March 2023. Financial results. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, the 14th July, 2023 inter-alia transacted the business annexed herewith. Results - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement dated on 14.07.2023)
22-May-2023 30-May-2023 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 2023. 1. (a) Disclosure of reasons for anticipated delay in submission of audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 and request for extension of timeline (b) Postponement of Agenda related to consideration of Audited Financial Results for the year ended 31st March 2023 and 2. Extension of Trading Window Closure (As Per BSE Announcement Dated on 29.05.2023) 1) Outcome of Board Meeting held on 30th May, 2023 2) Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of Board Meeting held on 30th May, 2023 (As Per BSE Announcement dated on 30.05.2023)
27-Mar-2023 27-Mar-2023 Disclosure under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of outcome of meeting of the Board of Directors of Sastasundar Ventures Limited held on March 27, 2023
04-Feb-2023 14-Feb-2023 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. 2. the proposed restructuring of the Company through Composite Scheme of Arrangement. Please find below the outcome of the Meeting of the Board of Directors of the Company held today, the 14th February, 2023: 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that 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, 2022. The said results have been reviewed by the Audit Committee of the Board. A copy of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditor thereon is enclosed herewith. 2. The Board of Directors discussed on the proposed restructuring of the Corporate Structure and sought further time for elaborate study of the proposal. Accordingly, the matter shall be taken up at a later date. Results - Financial Results for the quarter and nine months ended 31st December, 2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Results - Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 13-Aug-2022 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Outcome of Board meeting held on Saturday, 13th August, 2022 Results - Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022 Unaudited financial results of the Company for the first quarter ended on 30th June, 2022 along with Limited Review report as received from statutory auditor of the Company. As informed earlier, vide our letter dated 13th November, 2021 and 9th February, 2022, M/s. JKVS & Co., Chartered Accountants, (FRN 318086E) were appointed as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s Singhi & Co., Chartered Accountants upto the ensuing Annual General Meeting of the Company to be held in the calendar year 2022. Now the Board based on the recommendations of Audit Committee, has approved the appointment of M/s. JKVS & Co., Chartered Accountants, (FRN 318086E) as Statutory Auditors of the Company, subject to the approval of members at the forthcoming 33rd Annual General Meeting, for five consecutive years i.e. FY 2022-23 to FY 2026-27 commencing from the conclusion of 33rd AGM to held in the calendar year 2022 till the conclusion of 38th AGM to be held in the calendar year 2027. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 30-May-2022 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. Outcome of Board Meeting of Sastasundar Ventures Limited held today, the 30th May, 2022 Results - Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 14-Feb-2022 Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Outcome of Board meeting held today, the 14th February, 2022 (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021 13-Nov-2021 Quarterly Results Outcome of Board meeting held today, the 13th November, 2021 Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditors (As Per BSE Announcement dated on 13.11.2021)
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