01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sastasundar Ventures Ltd.

BSE

  • 97.20 1.60 (1.67%)
  • Vol: 11937
  • BSE Code: 533259
  • PREV. CLOSE
    95.60
  • OPEN PRICE
    96.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 99.50 0.00 (0%)
  • Vol: 71451
  • NSE Code: SASTASUNDR
  • PREV. CLOSE
    99.50
  • OPEN PRICE
    96.85
  • BID PRICE (QTY.)
    99.50(970)
  • OFFER PRICE (QTY.)
    0.00(0)

Sastasundar Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
29-Dec-201605-Jan-2017 Sastasundar Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 05, 2017 to inter-alia consider, discuss and approve the following matters: 1. Approve the Postal Ballot Notice. 2. The proposed merger of certain subsidiary companies with the Company.
03-Nov-201610-Nov-2016 Quarterly Results
27-Jul-201605-Aug-2016 Quarterly Results
24-May-201626-May-2016 Audited Results
12-Apr-201619-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 19, 2016, inter alia, to consider, discuss and approve : 1. the proposed demerger of the undertaking consisting of certain assets or undertakings such as investment in shares, securities and properties (Investment Undertaking) of Microsec Capital Limited ("MCap"), a wholly owned subsidiary of the Company and also of Microsec Commerze Limited ("MCL"), a wholly owned subsidiary of MCap, wherein the aforesaid Investment Undertakings of both MCap and MCL shall be demerged into one or more separate company (ies). 2. the draft Share Purchase Agreement ('SPA') for sale of 100% shareholding in the demerged Company i.e. Microsec Capital Limited. Further, for the purpose of the above, the Trading Window under the Company's "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" shall remain closed for dealing in shares of the Company by the Directors, Designated Persons and their immediate relatives defined in the Code from April 13, 2016 to April 21, 2016 (both days inclusive).
02-Feb-201609-Feb-2016 Quarterly Results
19-Oct-201504-Nov-2015 Quarterly Results
30-Jul-201510-Aug-2015 Quarterly Results
22-May-201530-May-2015 Audited Results
19-Jan-201529-Jan-2015 Quarterly Results
11-Nov-201411-Nov-2014 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results