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Sarvottam Finvest Ltd - 539124 - Intimation Regarding 44Th Annual General Meeting, Record Date And Book Closure

 We hereby inform you that the 44th AGM of the Members of the Company will be held on 30/09/2023 at 3:00 PM. The Cut-off date (record date) for determining members eligible for vote at the said ensuing AGM has been fixed to be on 23 September, 2023. Further, pursuant Regulation 42 of the SEBI(LODR), Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 24/09/2023 to 30/09/2023(both day inclusive) for taking record of Members of the Company for the purpose of ensuing AGM.
07-09-2023
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Sarvottam Finvest Ltd - 539124 - Intimation Regarding 44Th Annual General Meeting, Record Date And Book Closure

 We hereby inform that , the 44th AGM of the Members of the Company will be held on Saturday, 30th September, 2023 at 3:00 PM at the Registered office of the Company at 3, Bentinck street, 2nd Floor, Kolkata-700001. The Company has engaged the services of central Depository Services(india) Limited (CDSL) for faciliting 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 Saturday, 23 September, 2023. We have enclosed herewith, a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial year-2022-23 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 24 September, 2023to 30, September, 2023(both day of inclusive), for taking record of Members of the Company for the purpose of ensuing AGM.
07-09-2023
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Sarvottam Finvest Ltd - 539124 - Reg. 34 (1) Annual Report.

 We hereby inform you that, the 44th AGM of the Members of the Company will be held on Saturday, 30th September, 2023 at 3:00 P.M. at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata -700 001. The Company has engaged the services of Central Depository Services (India) Limited (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 Saturday, 23 September, 2023. We have enclosed herewith, a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial Year 2022-23. 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 Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive), for taking record of Members of the Company for the purpose of ensuing AGM.
07-09-2023
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Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5" September, 2023

 Outcome of Board Meeting held on 5" September, 2023
06-09-2023
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Sarvottam Finvest Ltd - 539124 - Outcome Of Board Meeting Held On 5" September, 2023

 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
06-09-2023
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Sarvottam Finvest Ltd - 539124 - Draft Letter of Offer

 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").
14-08-2023
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Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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).
14-08-2023
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Sarvottam Finvest Ltd - 539124 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023.

 Unaudited Financial Results for the quarter ended 30.06.2023
12-08-2023
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Sarvottam Finvest Ltd - 539124 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June, 2023

 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.
12-08-2023
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Sarvottam Finvest Ltd - 539124 - Detailed Public Statement

 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").
07-08-2023
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