The Board of Directors of the Company at its meeting held on 5/09/2023have consider and transact the following busines: 1. Consider and approved the Notice for calling 44th AGM of the Company to be held on Saturday. 30th September, 2023 at Bentinck Street, 2nd Floor, Kolkata -700001 at 3:00 PM. 2. consider and approved the Annual Report for the Financial year ended on 31/03/2023 along with Report of Board of Directors, Management Discussion and Analysis Report and Corporate Governance Report.3.Decided to close the Register of Members and Share Transfer Book of the Company from 24/09/2023 to 30/09/2023.4. Consider and approved the appointment of Mr. Rajesh Ghorawat, a Practicing Company Secretary (CP No.20897) as scrutinizer to conduct the entire voting process at the 44th AGM of the Company (including e-voting ) and to submit the Report for declaration of the result thereof.5. Fixed September 23, 2023 as the cut-off date and evoting period 27.09.2023 at 9AM and end 29.09.2023 at 5PM

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Sarvottam Finvest Ltd.

14 Aug 2023

24.49

-4.34%

Company Update

Sarvottam Finvest Ltd - 539124 - Draft Letter of Offer

BSE India

Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Sarvottam Finvest Ltd ("Target Company").

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Sarvottam Finvest Ltd.

14 Aug 2023

24.49

-4.34%

Company Update

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

BSE India

In continuation to our letter dated 12.08.2023 with regard Unaudited Financial Results for the quarter ended 30.06.2023, please find enclosed the copy of advertisement published on 13.08.2023 in English and regional Newspaper (Bengali).

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Sarvottam Finvest Ltd.

12 Aug 2023

24.49

-4.34%

Result

Sarvottam Finvest Ltd - 539124 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.

BSE India

Unaudited Financial Results for the quarter ended 30.06.2023

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Sarvottam Finvest Ltd.

12 Aug 2023

24.49

-4.34%

Board Meeting

Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

The Board of Directors of the Company at their meeting held today i.e. on 12th August, 2023 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 30th June, 2023 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. The meeting of Board of Directors commenced at 14:00 pm and concluded at 15:30 pm.

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Sarvottam Finvest Ltd.

07 Aug 2023

24.49

-4.34%

Company Update

Sarvottam Finvest Ltd - 539124 - Detailed Public Statement

BSE India

Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulation 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Public Shareholders of Sarvottam Finvest Ltd ("Target Company").

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Sarvottam Finvest Ltd.

05 Aug 2023

24.49

-4.34%

Board Meeting

Sarvottam Finvest Ltd - 539124 - Board Meeting Intimation for Notice Of The Board Meeting Of …

BSE India

Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12th day of August, 2023 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.

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Sarvottam Finvest Ltd.

31 Jul 2023

24.49

-4.34%

Company Update

Sarvottam Finvest Ltd - 539124 - Public Announcement - Open Offer

BSE India

Mark Corporate Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and 4 read with Regulations 13(1), 14 and (15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendment thereto for the attention of the Public Shareholders of Sarvottam Finvest Ltd ("Target Company").

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Sarvottam Finvest Ltd.

31 Jul 2023

24.49

-4.34%

Company Update

Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

This is to inform that Mr. Ganesh Kumar Chindaliya (PAN-AH APC8979K), Chief Financial Officer and Key Managerial Personnel of the Company, has been relieved from post of Chief Financial Officer and tendered his resignation due to personal reasons with immediate effect. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 as amended from time to timeare given below 1. Reason for Change: Resignation 2. Date of Cessation : 31.07.2023 2.Details: Resignation from post of Chief Financial Officer of the Company due to his personal reasons.

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Is Sarvottam Finvest Ltd. worth buying?

20 Votes:

Buy 85.0%

Sell 10.0%

Hold 5.0%

29.42% Fall from 52W High

High vol.+gain this week

Sarvottam Finvest Ltd. Corporate Filings & Announcements

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