Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE019J01013
Sector: Healthcare
Symbol: SASTASUNDR

Sastasundar Ventures Limited

₹238.00 ₹1.31 (0.55%) ▲
Prev. Close ₹236.69
Open ₹243.00
Close ₹241.68
Range ₹226.10 - ₹249.90
High ₹246.60
Low ₹236.66
Ind. Close ₹0.00
VWAP ₹242.66

The current stock price of Sastasundar Ventures Limited is ₹238.00, with a target price range between ₹226.10 and ₹249.90. The stock has experienced a price change of ₹1.31 (0.55%), reflecting recent market volatility.

Today's opening price was ₹243.00, while the previous close stood at ₹236.69.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Sastasundar Ventures Limited Price Chart

Sastasundar Ventures Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 243
  • Previous Close Price: 236.69
  • Change: 6.31%
  • Total Traded Volume: 373
  • Total Buy Quantity: 15,624
  • Total Sell Quantity: 1,311
Price Buy Qty Sell Qty
232.50 25.00 0.00
233.10 1,000.00 0.00
234.10 1,000.00 0.00
234.66 50.00 0.00
243.00 427.00 0.00
243.15 0.00 33.00
243.30 0.00 20.00
243.60 0.00 1.00
245.65 0.00 20.00
249.95 0.00 250.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 15624 Total Sell Quantity: 1311

Shareholding Patterns of Sastasundar Ventures Limited

Key Trade Statistics of Sastasundar Ventures Limited

Trade Information Details
Traded Volume (Lakhs) 0.66
Traded Value (₹ Cr.) 1.60
Total Market Cap (₹ Cr.) 757.09
Free Float Market Cap (₹ Cr.) 186.86
Impact cost 0.35
Quantity Traded 65,841.00
Deliverable Quantity 49,722.00
% of Quantity to Traded 75.52
Security VaR 19
Index VaR N/A
VaR Margin 19
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 22.5
Face Value 10

Key Price Statistics of Sastasundar Ventures Limited

The 52-week high for Sastasundar Ventures Limited was ₹381.70, recorded on 12-Dec-2024. On the other hand, the 52-week low stands at ₹205.00, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹284.02, and the lower band is ₹189.35. The price band is 20%.

The stock's daily volatility stands at 2.90, while the annualized volatility is 55.40. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (12-Dec-2024) 381.70
52 Week Low (03-Mar-2025) 205.00
Upper Band 284.02
Lower Band 189.35
Price Band (%) 20
Daily Volatility 2.90
Annualised Volatility 55.40
Tick Size 0.01

Key Securities Statistics of Sastasundar Ventures Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 05-Oct-2010
Adjusted P/E 8.99
Symbol P/E 0
Index NA
Macro-Economic Sector Healthcare
Sector Healthcare
Industry Healthcare Services
Basic Industry Healthcare Service Provider

Security Status of Sastasundar Ventures Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Sastasundar Ventures Limited

Subject Date
Investor Presentation 19-Feb-2025
Copy of Newspaper Publication 15-Feb-2025
Sale or disposal-XBRL 15-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 15-Feb-2025
Disclosure of material issue 14-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Appointment 14-Feb-2025
Resignation 14-Feb-2025

Corporate Actions of Sastasundar Ventures Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 23-Sep-2024 24-Sep-2024 30-Sep-2024
10 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
10 Annual General Meeting 21-Sep-2022 23-Sep-2022 29-Sep-2022
10 Annual General Meeting 20-Sep-2021 22-Sep-2021 28-Sep-2021
10 Annual General Meeting 03-Sep-2020 05-Sep-2020 11-Sep-2020
10 Annual General Meeting 20-Sep-2019 24-Sep-2019 30-Sep-2019
10 Annual General Meeting 03-Aug-2018 07-Aug-2018 14-Aug-2018
10 Annual General Meeting 28-Jul-2017 01-Aug-2017 08-Aug-2017
10 Annual General Meeting 16-Sep-2016 20-Sep-2016 27-Sep-2016
10 Annual General Meeting 16-Sep-2015 21-Sep-2015 28-Sep-2015
10 Annual General Meeting 04-Aug-2014 06-Aug-2014 13-Aug-2014
10 Annual General Meeting 02-Aug-2013 06-Aug-2013 14-Aug-2013
10 Annual General Meeting / Dividend Rs 1.00 Per Share 23-Jul-2012 25-Jul-2012 03-Aug-2012
10 Annual General Meeting And Dividend Re.1/- Per Share 25-Jul-2011 27-Jul-2011 04-Aug-2011

Board Meetings of Sastasundar Ventures Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 14-Feb-2025
Board Meeting Intimation SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results ofor the quarter and half year ended September 30, 2024. 14-Nov-2024
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 29-Jul-2024
Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 29-Jul-2024
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 30-May-2024
Financial Results To consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2024 30-May-2024
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 31-Jan-2024
Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 31-Jan-2024
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 10-Nov-2023
Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. 10-Nov-2023
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 11-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 14-Jul-2023
Other business matters Intimation of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 14-Jul-2023
SASTASUNDAR VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 30-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 14-Feb-2023
Financial results Sastasundar Ventures Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022

Financial Results of Sastasundar Ventures Limited

Company Directory of Sastasundar Ventures Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.microsec.in Sastasundar Ventures Limited Head Office/ Corporate Office Azimganj House, 2nd Floor,
7, Camac Street,
KOLKATA 700017 033-22829330 info@microsec.in
www.microsec.in Sastasundar Ventures Limited Registered Office Azimganj House, 2nd Floor,
7 Abanindra Nath Thakur Sarani (Formerly Camac St)
KOLKATA 700017 033-03322829330 p_singh@sastasundar.com
www.microsec.in Sastasundar Ventures Limited Transfer Agent Link Intime India Pvt. Ltd.
59C, Chowringhee Road, 3rd Floor,
KOLKATA 700020 033 22890540 -

Insider Trading of Sastasundar Ventures Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Luv Kush Projects Limited 48272 10926281 Buy 12-Mar-2025 17:49
7(2) Mahuya De 5000 1743057 Sell 16-Dec-2024 18:06
7(2) Luv Kush Projects Limited 5000 1550936 Buy 27-Nov-2024 16:32
7(2) Ravi Kant Sharma jointly with Luv Kush Projects Limited as Trustee of Microsec Vision Trust One 347000 100836500 Sell 21-Nov-2024 20:05
7(2) Luv Kush Projects Limited 347000 101132647 Buy 21-Nov-2024 19:51
7(2) Ravi Kant Sharma jointly with Luv Kush Projects Limited as Trustee of Microsec Vision Trust One 500000 153285966 Sell 09-Sep-2024 17:58
7(2) Ravi Kant Sharma 500000 153737059 Buy 09-Sep-2024 17:39
7(2) Manisha Sethia 2500 765681 Sell 11-Jun-2024 19:50
7(2) SANJAY AGARWAL 1000 290168 Sell 30-Mar-2024 15:55
7(2) Mahuya De 2500 891914 Sell 11-Dec-2023 17:09
7(2) RAMESH KUMAR SHARMA 1000 479118 Sell 01-Dec-2023 19:30
7(2) RAMESH KUMAR SHARMA 2000 968536 Sell 28-Nov-2023 19:58
7(2) Manisha Sethia 5000 0 Buy 03-Oct-2023 18:20
7(2) Atul Jain 5000 0 Buy 03-Oct-2023 18:11
7(2) SANJAY AGARWAL 2500 0 Buy 03-Oct-2023 17:59
7(2) VINAY KHAITAN 25000 0 Buy 03-Oct-2023 17:51
7(2) Pankaj Sharma 5000 0 Buy 03-Oct-2023 17:42
7(2) Mahesh Kumar Singhi 10000 0 Buy 03-Oct-2023 17:27
7(2) ABHISHEK SINGHI 10000 0 Sell 10-Sep-2022 18:52
7(2) Luv Kush Projects Limited 64000 16921998 Buy 23-Jun-2022 15:07

Annual Reports of Sastasundar Ventures Limited

Company From Year To Year Att.
Sastasundar Ventures Limited 2023 2024
Sastasundar Ventures Limited 2022 2023
Sastasundar Ventures Limited 2021 2022
Sastasundar Ventures Limited 2020 2021
Sastasundar Ventures Limited 2019 2020
Sastasundar Ventures Limited 2018 2019
Sastasundar Ventures Limited 2017 2018
Sastasundar Ventures Limited 2016 2017
Sastasundar Ventures Limited 2015 2016
Sastasundar Ventures Limited 2014 2015
Sastasundar Ventures Limited 2013 2014
Sastasundar Ventures Limited 2012 2013
Sastasundar Ventures Limited 2011 2012
Sastasundar Ventures Limited 2010 2011

Investor Complaints of Sastasundar Ventures Limited

Event Calendar of Sastasundar Ventures Limited

Company Purpose Details Date
Sastasundar Ventures Limited Results/Others Inter alia, To consider various business, including consideration and approval of the Unaudited Financial Results of the Company for the Third Quarter and nine months ended December 31, 2012. 08-Feb-2013
Sastasundar Ventures Limited Results Inter-alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013. 24-May-2013
Sastasundar Ventures Limited Results To consider inter-alia the Un-Audited standalone and consolidated Financial Results of the Company for the First Quarter ended on June 30, 2013. 14-Aug-2013
Sastasundar Ventures Limited Results To consider inter-alia the Un-Audited standalone and consolidated Financial Results of the Company for the Second Quarter ended on September 30, 2013. 11-Nov-2013
Sastasundar Ventures Limited Results To consider inter-alia the Un-Audited standalone and consolidated Financial Results of the Company for the Third Quarter ended on December 31, 2013. 12-Feb-2014
Sastasundar Ventures Limited Results inter-alia to consider and approve the Audited Financial Results of the Company for the financial year ended on March 31, 2014. 19-May-2014
Sastasundar Ventures Limited Results Inter alia, to consider the Un-Audited standalone and consolidated Financial Results of the Company for the First Quarter ended on June 30, 2014. Further, Pursuant to the provisions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the declaration of the Unaudited Financial Results for the quarter ended June 30, 2014, the Trading Window under the Company's Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from August 4, 2014 to August 14, 2014 (both days inclusive). 13-Aug-2014
Sastasundar Ventures Limited Results To consider Inter alia the Un-Audited standalone and consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2014. 11-Nov-2014
Sastasundar Ventures Limited Results To consider inter-alia the Un-Audited standalone and consolidated Financial Results of the Company for the Quarter ended on December 31, 2014. 29-Jan-2015
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015. 30-May-2015
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2015. 10-Aug-2015
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended September 30, 2015. 04-Nov-2015
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Unaudited Standalone and Consolidated financial Results of the Company for the quarter ended December 31, 2015. 09-Feb-2016
Sastasundar Ventures Limited Demerger 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. 19-Apr-2016
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2016. 26-May-2016
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2016. Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2016 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 July 27, 2016 to August 7, 2016 (both days inclusive). 05-Aug-2016
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2016. 10-Nov-2016
Sastasundar Ventures Limited Others 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. 05-Jan-2017
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2016. Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended December 31, 2016 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 February 03, 2017 to February 16, 2017 (both days inclusive). 14-Feb-2017
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2017. Further, for the purpose of declaration of the Audited Financial Results for the quarter and year ended 31st March, 2017 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 18th May, 2017 to 28th May, 2017 (both days inclusive). 26-May-2017
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Un Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2017. 10-Aug-2017
Sastasundar Ventures Limited Results Inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2017. 14-Nov-2017
Sastasundar Ventures Limited Results inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2017. 14-Feb-2018
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 21-May-2018
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2018. 13-Aug-2018
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2018. 12-Nov-2018
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2018 13-Feb-2019
Sastasundar Ventures Limited Financial Results To consider and approve theᅡᅠAudited Standalone and Consolidated Financial Results of the Company for the quarter and financial yearᅡᅠended March 31, 2019 22-May-2019
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Sep-2019
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 13-Dec-2019
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 14-Feb-2020
Sastasundar Ventures Limited Financial Results To consider and approveᅡᅠthe Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020. 29-Jun-2020
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2020 28-Aug-2020
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020. 12-Nov-2020
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020. 12-Feb-2021
Sastasundar Ventures Limited Financial Results To consider and approve theᅡᅠAudited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021. 22-Jun-2021
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2021 12-Aug-2021
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
Sastasundar Ventures Limited Financial Results To consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021. 14-Feb-2022
Sastasundar Ventures Limited Financial results Sastasundar Ventures Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
Sastasundar Ventures Limited Financial results Sastasundar Ventures Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 13-Aug-2022
Sastasundar Ventures Limited Financial results Sastasundar Ventures Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Sastasundar Ventures Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 14-Feb-2023
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Sastasundar Ventures Limited Other business matters Intimation of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 14-Jul-2023
Sastasundar Ventures Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. 10-Nov-2023
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 31-Jan-2024
Sastasundar Ventures Limited Financial Results To consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2024 30-May-2024
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 29-Jul-2024
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results ofor the quarter and half year ended September 30, 2024. 14-Nov-2024
Sastasundar Ventures Limited Financial Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 14-Feb-2025

Share Transfers of Sastasundar Ventures Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Sastasundar Ventures Limited 31-MAR-2024 22-Apr-2024 15:10:03 23-Apr-2024 14:40:02
Sastasundar Ventures Limited 31-MAR-2023 21-Apr-2023 16:30:09 24-Apr-2023 19:40:08
Sastasundar Ventures Limited 31-MAR-2022 18-Apr-2022 19:00:14 21-Apr-2022 15:30:11
Sastasundar Ventures Limited 31-MAR-2021 20-Apr-2021 19:10:14 20-Apr-2021 19:00:09
Sastasundar Ventures Limited 30-SEP-2020 19-Oct-2020 19:10:18 20-Oct-2020 17:30:12
Sastasundar Ventures Limited 31-MAR-2020 26-May-2020 17:10:02 25-May-2020 17:10:01
Sastasundar Ventures Limited 30-SEP-2019 24-Nov-2019 16:10:04 24-Nov-2019 23:20:05
Sastasundar Ventures Limited 31-MAR-2019 23-Apr-2019 15:12:07 20-Nov-2019 23:10:04

Voting Results of Sastasundar Ventures Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March, 2024 together with Report of the Board of Directors and Auditors thereon. Ordinary 15889 99.98 0.02
30-SEP-2024 AGM To appoint a Director in place of Mrs. Abha Mittal (DIN: 00519777) who retires by rotation, and being eligible offers herself for re-appointment. Ordinary 15889 99.99 0.01
25-MAR-2024 Postal Ballot Approval of Material Related Party Transaction(s) between Sastasundar Healthbuddy Limited, subsidiary of Sastasundar Ventures Limited and Retailer Shakti Supply Chain Private Limited, step down subsidiary of Sastasundar Ventures Limited Ordinary 15293 99.95 0.05
30-JAN-2024 Postal Ballot Re-Appointment of Dr. Jayanta Nath Mukhopadhyaya (DIN - 09015844) as an Independent Director of the Company for the second term of 5 (five) consecutive years. Special 14634 100 0
30-JAN-2024 Postal Ballot Appointment of Mrs. Anjana Dikshit (DIN - 10377490) as an Independent Director of the Company for a term of 3 (three) consecutive years. Special 14634 100 0
29-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 (both Standalone and Consolidated), together with Report of the Board of Directors and Auditors thereon. Ordinary 15195 100 0
29-SEP-2023 AGM Re-appointment of Mr. Banwari Lal Mittal (DIN: 00365809) as the Managing Director & CEO of the Company for a further period of five years with effect from 1st July, 2023. Ordinary 15195 100 0
29-SEP-2023 AGM To appoint a Director in place of Mr. Ravi Kant Sharma (DIN: 00364066) who retires by rotation, and being eligible offers himself for re-appointment. Ordinary 15195 100 0
29-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 (both Standalone and Consolidated), together with Report of the Board of Directors and Auditors thereon. Ordinary 16043 100 0
29-SEP-2022 AGM Approval of Material Related Party Transaction(s) between Sastasundar Healthbuddy Limited, subsidiary of Sastasundar Ventures Limited and Retailer Shakti Supply Chain Private Limited, step down subsidiary of Sastasundar Ventures Limited. Ordinary 16043 100 0
29-SEP-2022 AGM Appointment of M/s. J K V S & CO, Chartered Accountants (FRN 318086E) as Statutory Auditors of the Company for a period of 5 (five) consecutive years. Ordinary 16043 100 0
29-SEP-2022 AGM To appoint a Director in place of Mrs. Abha Mittal (DIN: 00519777) who retires by rotation and being eligible, offers herself for re-appointment. Ordinary 16043 100 0
08-FEB-2022 Postal Ballot Appointment of JKVS & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of Singhi & Co., Chartered Accountants. Ordinary 14850 100 0
08-FEB-2022 Postal Ballot Desubsidiarisation of Sastasundar Marketplace Limited, a step down subsidiary of the Company. Special 14850 100 0
28-SEP-2021 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 (both Standalone and Consolidated), together with Report of the Board of Directors and Auditors thereon. Ordinary 13761 100 0
28-SEP-2021 AGM Appointment of Dr. Jayanta Nath Mukhopadhyaya as an Independent Non-Executive Director for a period of 3 (three) years from 22nd June, 2021. Ordinary 13761 100 0
28-SEP-2021 AGM Appointment of Mrs. Rupanjana De as an Independent Non-Executive Director for a period of 5 (five) years from 15th September, 2020. Ordinary 13761 100 0
28-SEP-2021 AGM To appoint a Director in place of Mr. Ravi Kant Sharma (DIN: 00364066) who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 13761 100 0
11-SEP-2020 AGM Consider and adopt the Audited Financial Statement (both Standalone and Consolidated), Report of the Board of Directors and Auditors for the financial year ended 31st March, 2020 Ordinary 10268 100 0
11-SEP-2020 AGM To appoint a Director in place of Mrs. Abha Mittal (DIN: 00519777) who retires by rotation and being eligible, offers herself for re-appointment Ordinary 10268 100 0

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