Sastasundar Ventures Ltd Share Price Sastasundar Ven.

86.10

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86.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. 30th Annual General Meeting (AGM) of the members of Sastasundar Ventures Limited will be held on Monday, the 30th September, 2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. The 30th Annual General Meeting (AGM) of the Members of the Company was held on Monday, the 30th September, 2019 at 10:30 AM at the Childrens Little Theatre (CLT) - Aban Mahal, P-6, Gariahat Road (South), Kolkata- 700029, West Bengal. All the resolutions have been passed with requisite majority as set out in the AGM Notice. Brief proceeding of AGM in terms of regulation 30 Part A of Schedule III of SEBI (LODR) Reg, 2015, Combined voting results in the prescribed format and Consolidated Scrutinizer Report along with voting results on the resolutions passed at the 30th AGM are annexed herewith. (As Per BSE Announcement Dated on 01/10/2019) Sastasundar Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)