Sastasundar Ventures informs about newspaper advertisements

03 Sep 2024 Evaluate

Pursuant to Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with latest General Circular No. 09/2023 dated 25th September, 2023 read with General Circular No. 10/2022 dated 28th December, 2022, General Circular No. 03/2022 dated 5th May, 2022 read with Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs (MCA) and SEBI latest Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October7, 2023 read with Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Sastasundar Ventures has informed that it enclosed copies of the advertisements published on 3rd September, 2024 in the newspapers, Business Standard (English) & Ekdin (Bengali), intimating that the 35th Annual General Meeting of the company is scheduled to be held on Monday, September 30, 2024 at 3:00 pm (IST) through Video Conference/ Other Audio Visual Means and Book Closure.

The above information is a part of company’s filings submitted to BSE.

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