Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 12.02.2024 with regard Unaudited Financial Results for the quarter and nine month ended 31.12.2023, please find enclosed the copy of advertisement published on 13.02.2023 in english and Regional Newspaper(Bengali. Sarvottam Finvest Ltd - 539124 - Additional Details Required Under SEBI Circular Dated July 13, 2023, For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015.- Details Not Informed In 12 Hours.
Ref: Reply to your mail dated 09.02.2024 and 05.02.2024 and trailing mail dated 02.02.2024 regarding the Corporate announcement submitted by our company dated on 16.09.2023 under Regulation 30 SEBI(LODR) Regulations, 2015- Appointment of Company Secretary and Chief Compliance Officer. The Company Secretary /Compliance Officer -Mrs. Smita Jain was appointed on 05.09.2023. The Board meeting concluded at 6 PM, post which due to some health issue, compliance officer had to leave office. On reviewing the Compliances later, the disclosure under Regulation 30 was made on 16.09.2023 through BSE Listing Centre. Sarvottam Finvest Ltd - 539124 - Unaudited Financial Results For The Quarter And Nine Month Ended 31Sr December, 2023.
The Board of Directors of the Company at their meeting held today i.e. on 12.02.2024 has approved the unaudited financial result of the company for the quarter and nine month ended 31.12.2023. Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Month Ended 31St December, 2023.
The Board of Directors of the Company at their meeting held today i.e. on 12th February, 2024 has approved the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 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 31st December, 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 04:30 pm and concluded at 06:00 pm. Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mrs. Smita Jain (ICSI Membership No. ACS-19138), Company Secretary, Chief Compliance Officer and Key Managerial Personnel of the Company, has been relived from post of Company Secretary and tendered her resignation due to pre-occupation and personal reasons with effect from 10.02.2024. 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 Nine Month Ended 31St December, 2023
Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,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 Monday, the 12th day of February, 2024 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2023. Sarvottam Finvest Ltd - 539124 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Financial Officer Of The Company
Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of part A of Schedule III therto, we would like to inform you that Mr. Suraj Bhowmick has been appointed as a Chief Financial Officer of the Company with effect from 29.01.2024. Sarvottam Finvest Ltd - 539124 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that request received for dematerialization of equity shares of Sarvottam Finvest Limited during the period 01.10.2023 to 31.12.2023 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 31st December, 2023, for kind persual. 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 the Designated persons with effect from 1st January, 2024 till the expiry of 48 hours after the Unaudited Financial Results for the quarter and nine month ended 31st December, 2023 are published. The date of Board Meeting to consider the Unaudited Financial Results for the quarter and nine month ended 31st December, 2023 shall be intimate separately in due course. Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Result for the quarter and half year ended 30.09.2023 in english and regional newspaper(Bengali).