Sarvottam Finvest Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sarvottam Finvest Ltd. on BSE

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Sarvottam Finvest Ltd.

16 Jul 2024

23.05

2.35%

Corp. Action

Sarvottam Finvest Ltd - 539124 - Intimation Regarding 45Th Annual General Meeting, Record Date And Book …

BSE India

we hereby inform you that, the 45th AGM of the Members of the Company will be held on Monday, 12th August, 2024 at 1:00 PM at the Registered office of the Company 3, Bentinck Street, 2nd Floor, Kolkata - 700001. The Company has engaged the service of CDSL for facilitating voting by electronic means. The cut-off date (record date) for determining members eligible for vote at the said ensuing AGM, has been fixed to be on monday, 5th August, 2024. we have enclosed herewith a copy of notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial year 2023-24. Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2024 to Monday, 12th August, 2024(both days inclusive), for taking record of Members of the Company for the purpose of ensuing AGM.

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Sarvottam Finvest Ltd.

16 Jul 2024

23.05

2.35%

AGM

Sarvottam Finvest Ltd - 539124 - Intimation Regarding 45Th Annual General Meeting, Record Date And Book …

BSE India

we hereby inform you that, the 45th AGM of the Members of the Company will be held on Monday, 12th August 2024 at 1:00 PM at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata - 700001. The Company has engaged the services CDSL for facilitating voting by electronic means. The cut-off date (record date), for determining members eligible for vote the said ensuing AGM, has been fixed to be on monday, 5th August 2024. we have enclosed herewith a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the financial year 2023-24. Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August, 2024to Monday, 12th August 2024(both dates inclusive) for taking record og Members of the Company for the purpose of ensuing AGM.

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Sarvottam Finvest Ltd.

16 Jul 2024

23.05

2.35%

AGM

Sarvottam Finvest Ltd - 539124 - Intimation Regarding 45Th Annual General Meeting, Record Date And Book …

BSE India

pdf

Sarvottam Finvest Ltd.

16 Jul 2024

23.05

2.35%

Company Update

Sarvottam Finvest Ltd - 539124 - Intimation Regarding 45Th Annual General Meeting, Record Date And Book …

BSE India

we hereby inform you that, the 45th AGM of members of the Company will be held on 12th August, 2024 at 1:00 PM at the Registered office of the Company at 3, Bentinck Street 2nd Floor, Kolkata-700001. The Company has engaged the service of CDSL for facilitating voting by electronic means. The cutt-off date (record date) for determining members eligible for vote at the said ensuing AGM, has been fixed to be on Monday, 05.08.2024. we have enclosed herewith a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the FY 2023-24. Further puursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 6th August 2024 to Monday, 12th August, 2024 (both days inclusive) for taking record of members of the Company for the purpose of ensuing AGM.

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Sarvottam Finvest Ltd.

15 Jul 2024, 08:55PM

23.05

2.35%

Corp. Note

Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 15th July, 2024

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Sarvottam Finvest Ltd.

15 Jul 2024, 05:05PM

23.05

2.35%

Company Update

Sarvottam Finvest Ltd - 539124 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is to certify that request received for dematerialisation of equity shares of Sarvottam Finvest Limited during the period 01.04.2024 to 30.06.2024 has been duly processed. In context of the same please find attached herewith the certificate given by Registrar and Transfer Agent of the Company for the quarter ended 30.06.2024 for your kind perusal

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Sarvottam Finvest Ltd.

29 Jun 2024

23.05

2.35%

SAST

Sarvottam Finvest Ltd - 539124 - Closure of Trading Window

BSE India

In terms of Code of conduct for Prevention of Insider Trading, as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated persons with effect from 1st July, 2024 till the expiry of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2024 are published. The date of Board Meeting to consider the Unaudited Financial Results for the quarter ended 30th June, 2024 shall be intimate separately in due course.

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Sarvottam Finvest Ltd.

04 Jun 2024

23.05

2.35%

Annual Report

Annual report for Sarvottam Finvest Ltd. for FY-2024

None

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Sarvottam Finvest Ltd.

31 May 2024

23.05

2.35%

Company Update

Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation to our dated 30.05.2024 with regard Audited Financial Result for the quarter and year ended 31.03.2024, please find enclosed the copy of advertisement published on 31.05.2024 in english and regional newspaper(Bengali).

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Sarvottam Finvest Ltd.

30 May 2024

23.05

2.35%

Company Update

Sarvottam Finvest Ltd - 539124 - Non-Applicability Of Regulation 32 Of SEBI (LODR) Regulations. 2015 For …

BSE India

Pursuant to Regulation 32(1) of SEBI(LODR) Regulation, 2015, this is to inform you that the Company has not raised any money via public issue, right issue, preferential issue, etc. during the quarter ended 31.03.2024 and so the aforesaid regulation is not applicable to the Company.

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Sarvottam Finvest Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sarvottam Finvest Ltd. on BSE