| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th day of May 2025. Inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 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 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 (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. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2024. The Board of Directors of the Company at their meeting held today i.e. on 14th February, 2025 has approved the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2024. 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 meeting of Board of Directors commenced at 14:30 pm and concluded at 16:00 pm. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 The Board of Directors of the Company at their meeting held today i.e. on 14th November, 2024 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 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 meeting of Board of Directors commenced at 4.00 pm and concluded at 5.45 pm. (As Per BSE Announcement Dated on: 14/11/2024) In continuation to our letter dated 14.11.2024 with regard Unaudited Financial Results for the quarter and half year ended 30.09.2024, please find enclosed the copy of advertisement published on 15.11.2024 in english and reginal newspaper(Bengali). (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday the 13th day of August 2024 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 2024. The Board of Directors of the Company at their meeting held today i.e. on 13th August, 2024 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 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 meeting of Board of Directors commenced at 2:30 pm and concluded at 4:00 pm. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
| Outcome of Board Meeting held on 15th July, 2024 | ||
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