| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 The intimation of Resignation of CFO attached herewith (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Sastasundar Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024. Please find attached the outcome of the Meeting of the Board of Directors of the Company held today, the 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 23 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. A copy of the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditor thereon is enclosed herewith. (As Per BSE Announcement Dated on: 29/07/2024) | ||
| Board Meeting | 30 May 2024 | 21 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. Outcome of Board Meeting of Sastasundar Ventures Limited held today, the 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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