Sarvottam Finvest Ltd - 539124 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Unaudited Financial Result for the quarter and half year ended 30.09.202309-11-2023
09-11-2023
Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
The Board of Directors of the Company at their meeting held today i.e. on 9th November, 2023 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report, Statement of Assets and Liabilities, Statement of Cash Flows 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 September, 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 15:00 pm and concluded at 16:30 pm.09-11-2023
Sarvottam Finvest Ltd - 539124 - Board Meeting Intimation for Notice Of The Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listingobligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended 30Th September, 2023.
Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, the 9th day of November, 2023 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.02-11-2023
Sarvottam Finvest Ltd - 539124 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.14-10-2023
Sarvottam Finvest Ltd - 539124 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, please find enclosed copy of voting result of the business transected at 44th AGM of the members of the company held on 30.09.202301-10-2023
Sarvottam Finvest Ltd - 539124 - Proceedings Of 44Th Annual General Meeting Of The Company Held On 30Th September, 2023
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose gist of proceedings of the 44th Annual General Meeting of the Company held on 30th September, 2023.30-09-2023
Sarvottam Finvest Ltd - 539124 - Proceedings Of 44Th Annual General Meeting Of The Company Held On 30Th September, 2023
Pursuant the Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 44th Annual General Meeting of the Company held on 30.09.202330-09-2023
Sarvottam Finvest Ltd - 539124 - Appointment of Company Secretary and Compliance Officer
It is inform hereby that Ms. Smita Jain( ICSI Membership No. ACS-19138) has been appointed as Company Secretary and Chief Compliance Officer of the Company with effect from 05.09.2023.16-09-2023
Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, thia is to inform you that notice of 44th AGM of the Company, information regarding mail/dispatch of Annual Report to the Shareholders. BookClosure Notice, E-voting information has been published in the Newspaper i.e. Financial Express (English) and Duranta Barta(Bengali)08-09-2023