Sarvottam Finvest Ltd. Corporate Filings & Announcements

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

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Sarvottam Finvest Ltd.

05 Aug 2025

22.38

-0.80%

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 13/08/2025 ,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 Wednesday, the 13th day of August, 2025 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, 2025

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Sarvottam Finvest Ltd.

15 Jul 2025

22.38

-0.80%

Company Update

Sarvottam Finvest Ltd - 539124 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is to certify that request received for dematerialisation of equity shares of Sarvottam Finvest Limited during the period 01.04.2025 to 30.06.2025, 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 30.06.2025 for your kind persual.

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Sarvottam Finvest Ltd.

30 Jun 2025

22.38

-0.80%

Company Update

Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Based on the recommendation of the Audit Committee and subject to the approval of shareholders of the, Board of Directors of the Company has approved the appointment of M/s. D. C. Dharewa & Co. Chartered Accountants(FRN: 322617E) as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. J Gupta & Co. LLP Chartered Accountants with effect from 30th June, 2025 to hold the office upto ensuing Annual General Meeting of the Company.

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Sarvottam Finvest Ltd.

30 Jun 2025

22.38

-0.80%

Company Update

Sarvottam Finvest Ltd - 539124 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to clause (7A) of Para A in Part A of Schedule III under Regulation 30(2) of the SEBI (LODR) Regulations, 2015, we inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meting held today i.e. 30th June, 2025 noted and accepted the resignation of M/s. J Gupta & Co LLP, Chartered Accountants (FRN: 314010E/E300029), who have tendered resignation on 30th June, 2025 from the position of the Statutory Auditor of the Company. The Board of Directors at its meeting held today also noted that there are no other reasons other than mentioned in the resignation letter received from the Statutory Auditor dated 30th June, 2025. Copies of the resignation letter dated 30th June, 2025 attached alongwith Annexure-A.

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Sarvottam Finvest Ltd.

26 Jun 2025

22.38

-0.80%

SAST

Sarvottam Finvest Ltd - 539124 - Closure of Trading Window

BSE India

In therms 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 July, 2025 till the expiry of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2025 are published. The date of Board Meeting to consider the Unaudited Financial Results for the quarter ended 30th June, 2025 shall be intimate separately in due course.

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Sarvottam Finvest Ltd.

31 May 2025

22.38

-0.80%

Company Update

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

BSE India

Newspaper publication of Audited Financial Results for the quarter and year ended 31.03.2025

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Sarvottam Finvest Ltd.

30 May 2025

22.38

-0.80%

Company Update

Sarvottam Finvest Ltd - 539124 - Non-Applicability Of Regulation 32 Of SEBI (LODR) Regulations. 2015 For …

BSE India

Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31.03.2025

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Sarvottam Finvest Ltd.

30 May 2025

22.38

-0.80%

Result

Sarvottam Finvest Ltd - 539124 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Audited Financial Rsults for the quarter and year ended 31.03.2025

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Sarvottam Finvest Ltd.

30 May 2025

22.38

-0.80%

Board Meeting

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

BSE India

The Board of Directors of the Company at their meeting held today i.e. on 30th May, 2025 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 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. We have enclosed letter for Non-applicability of Regulation 32 of SEBI (LODR) Regulations. 2015 for the quarter ended 31st March, 2025. The meeting of Board of Directors commenced at 20:00 pm and concluded at 21:30 pm.

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Sarvottam Finvest Ltd.

28 May 2025

22.38

-0.80%

Company Update

Sarvottam Finvest Ltd - 539124 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith copy of Annual Secretarial Compliance Report issued by Mr. Rajesh Ghorawat, Practicing Company Secretary (COP No.20897), for the year ended on 31st March, 2025.

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