Sriven Multi-Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sriven Multi-Tech Ltd. on BSE

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07 Sep 2025

Corp. Note

Sriven Multi Tech Ltd - 531536 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 30th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2024-25, which is sent to the members in electronic mode.

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Sriven Multi-Tech Ltd.

06 Sep 2025

Company Update

Sriven Multi Tech Ltd - 531536 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

With reference to the captioned subject and pursuant to Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI''s circulars above referred, we hereby inform that the Board of Directors of the company, at their meeting held on 06.09.2025 have appointed Mr. Shaik Kalesha Vali(Din 08186518) as Additional Directors of the Company in Independent Category on the Board of the Company.

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Sriven Multi-Tech Ltd.

06 Sep 2025

Company Update

Sriven Multi Tech Ltd - 531536 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

With reference to the above subject and pursuant to Regulation 30 read with sub=para 7 of Para A of Part A of Schedule III to the SEBI LODR Regulations and SEBI''s circulars above referred, we hereby inform that the Board of Directors of the at their Meeting held on 6.9.2025 have appointed Mr. Arudji Kiswanto (Din 09440724) Director of the company in Independent Category on the Board of the Company.

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Sriven Multi-Tech Ltd.

02 Sep 2025

Board Meeting

Sriven Multi Tech Ltd - 531536 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September, 2025, the Board inter-alia considered and approved the following: 1. After due discussions the board of Directors approved the Report of the Notice of the 30th Annual General Meeting, to be held on 30.09.2025. 2. The Book Closure from 20.09.2025 to 28.09.2025 for the purpose of 30th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 19.09.2025 at 30th Annual General Meeting. 4. The Board of Directors of the company have appointed M/s. N. Madhavi & Associates, Company Secretaries (M No. A16866, CP. No:11732) as Scrutinizer for the purpose of AGM.

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Sriven Multi-Tech Ltd.

26 Aug 2025

Board Meeting

Sriven Multi Tech Ltd - 531536 - Board Meeting Intimation for Intimation Of Holding The Board …

BSE India

Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 02.09.2025 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. To Consider the Report of the Notice of the 30th Annual General Meeting 2. Approval of the Book closure for the purpose of 30th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and E-voting at 30th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve any other matter with the permission of the chair.

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Sriven Multi-Tech Ltd.

14 Aug 2025

Board Meeting

Sriven Multi Tech Ltd - 531536 - Board Meeting Outcome for Outcome Board Meeting

BSE India

The Meeting of Board of Directors of the Company held on Thursday the 14 th of August 2024, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2025. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith.

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Sriven Multi-Tech Ltd.

06 Aug 2025

Board Meeting

Sriven Multi Tech Ltd - 531536 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) …

BSE India

Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Thursday, 14 TH August, 2025 at 4.30 P.M. at the Registered Office of the Company to consider and approve the following business. 1. To consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2025. 2. To consider and approve the Limited Review Report for the Quarter ended 30th June, 2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.

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Sriven Multi-Tech Ltd.

16 Jul 2025, 05:09PM

Company Update

Sriven Multi Tech Ltd - 531536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed certificate for the year ended on 30th June, 2025 received from Venture Capital and Corporate Investments Pvt Ltd. Registrar and Share Transfer Agent of the Company,

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Sriven Multi-Tech Ltd.

02 Jul 2025

SAST

Sriven Multi Tech Ltd - 531536 - Closure of Trading Window

BSE India

As per the provisions of the Code of conduct for regulating, monitoring and reporting of trading by insider, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2025 and will re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended on 30th June, 2025.

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Sriven Multi-Tech Ltd.

30 May 2025

Board Meeting

Sriven Multi Tech Ltd - 531536 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30.05.2025 has considered and approved the following: Audited financial results/statements for the quarter and Year ended 31.03.2025. Audited Statement of Assets & Liabilities as at 31.03.2025. Audited Cash Flow Statement for the period ended 31.03.2025. Declaration in respect of unmodified opinion on Audit Report. Independent Auditors' Report for the Financial year ended 31.03.2025

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