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NOTIFICATIONS
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Sarvottam Finvest Ltd - 539124 - Closure of Trading Window

 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.
29-06-2024
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Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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).
31-05-2024
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Sarvottam Finvest Ltd - 539124 - Non-Applicability Of Regulation 32 Of SEBI (LODR) Regulations. 2015 For The Quarter Ended 31St March, 2024.

 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.
30-05-2024
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Sarvottam Finvest Ltd - 539124 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024.

 The Board of Directors of the Company held today on 30th may, 2024 has approved the AuditedFinancial Result of the Company for the quarter ended and year ended 31.03.2024. Please find enclosed copy of the said Audited Financial Result along with Auditors Report, Statement of Assets and Liabilities, Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI(LODR) Regulation, 2015.
30-05-2024
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Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2024.

 The Board of Directors of the Company at their meeting held today i.e. on 30th May, 2024 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Please find enclosed copy of the said Audited Financial Results along with Auditor's Report, Statement of Assets and Liabilities, Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of Directors commenced at 04:00 pm and concluded at 05:45 pm.
30-05-2024
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Sarvottam Finvest Ltd - 539124 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations read with SEBi Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclosed herewith copy of Annual Secretarial Compliance Report issued by Mr. Rajesh Ghorawat, Practicing Company Secretary(COP No.20897), for the year ended on 31.03.2024.
28-05-2024
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Sarvottam Finvest Ltd - 539124 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditors Of The Company.

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform that Mr. Rajesh Ghorawat a Practicing Company Secretary (CP No. 20897) has been appointed as a Secretarial Auditor of the Company.
21-05-2024
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Sarvottam Finvest Ltd - 539124 - Board Meeting Intimation for Notice Of The Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2024.

 Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, the 30th day of May, 2024 at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.
20-05-2024
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Sarvottam Finvest Ltd - 539124 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform that Mrs. Priyanka Mundhara (ICSI Membership No.ACS39157) has been appointed as a Company Secretary of the Company with effect from 10.05.2024. Further, Mrs. Priyanka Mundhara, Company Secretary of the Company hereby designated a Chief Compliance Officer of the Company with effect from 10.05.2024.
10-05-2024
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Sarvottam Finvest Ltd - 539124 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed copy of compliance certificate regarding maintenance of physical and electronic transfer facility under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
27-04-2024
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