Sarvottam Finvest Ltd

BSE: 539124

17

total announcements

539124.BO · 15 min delayed

BSECompany UpdateMgmt Change6d ago

Sarvottam Finvest Ltd

The Board Meeting to be held on 09/11/2026 Stands Cancelled.

Sarvottam Finvest Ltd has cancelled its Board Meeting scheduled for 09/11/2026 due to the unavailability of the Chairman of the Audit Committee. The meeting was to consider and review the unaudited financial results for the quarter and half-year ended 30/09/2026. The rescheduled date of the Board Meeting will be informed to the stock exchanges in due course.

Read more →📎 1 attachment
BSEBoard MeetingResults6d ago

Sarvottam Finvest Ltd

Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,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 9th day November, 2026 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, 2026.

Sarvottam Finvest Ltd has scheduled a Board Meeting on November 9, 2026, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSECompany Update15 Oct 2026

Sarvottam Finvest Ltd

This is to certify that request received for dematerialisation of equity shares of Sarvottam Finvest Limited during the period 01.07.2026 to 30.09.2026, has been duly processed. In context of the same please find attached herewith the certificate given by Register and Transfer Agent of the Company for the quarter ended 30.09.2026 for your kind perusal.

Sarvottam Finvest Ltd has processed dematerialization of equity shares for the quarter ended 30.09.2026, with attached certificate from Registrar and Transfer Agent.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change29 Sept 2026

Sarvottam Finvest Ltd

Proceeding of 47th Annual General Meeting of the company

Sarvottam Finvest Ltd held its 47th Annual General Meeting on 29 September 2026, where the company's audited financial statement, director's report, and auditor's report were presented. The meeting approved the re-appointment of Mr. Dilip Kumar Gupta as a director and managing director for a period of 5 years.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change29 Sept 2026

Sarvottam Finvest Ltd

Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 47th Annual General Meeting of the Company held on 29.09.2026

Sarvottam Finvest Ltd held its 47th Annual General Meeting on 29 September 2026, where the company's audited financial statement, director's report, and auditor's report were presented. The meeting approved the re-appointment of Mr. Dilip Kumar Gupta as a director and managing director for a period of 5 years.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change29 Sept 2026

Sarvottam Finvest Ltd

Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the gist of proceeding of the 47th Annual General Meeting of the Company held on 29.09.2026.

Sarvottam Finvest Ltd has announced the proceedings of its 47th Annual General Meeting (AGM) held on 29 September 2026. The meeting approved the re-appointment of Mr. Dilip Kumar Gupta as a Director and Managing Director for a period of 5 years.

Read more →📎 1 attachment
BSEInsider Trading / SASTResults23 Sept 2026

Sarvottam Finvest Ltd

In terms of Code of Conduct for Prevention of Insider Trading, as framed by the Company under the SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all the designated persons with effect from 01.10.2026 till the expiry of 48 hours after the unaudited financial results for the quarter and half year ended 30.09.2026 are published. The date of Board Meeting to consider the unaudited ....

Sarvottam Finvest Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026, are published.

Read more →📎 1 attachment
BSECompany Update8 Sept 2026

Sarvottam Finvest Ltd

Pursuant to Regulation 36(1) (b) of the SEBI (LODR) Regulations, 2015, the Company has dispatched a letter to those members who have not Registered their e-mail addresses with Company"s Registrar and Share Transfer Agent or Depositories. The letter contains a web-link for accessing the Notice of Annual General Meeting (AGM) and Annual Report for the financial year 2025-26.

Sarvottam Finvest Ltd has dispatched a letter to unregistered shareholders with a web-link to access the AGM notice and annual report for 2025-26.

BSEOthersMgmt Change3 Sept 2026

Sarvottam Finvest Ltd

The Board of Directors of the Company at its meeting held on today, 3rd September, 2026 have considered and transacted the following businesses:

The Board of Directors of Sarvottam Finvest Ltd has considered and approved various businesses, including the Notice for calling the 47th Annual General Meeting, the Annual Report for the financial year ended 31st March 2026, and the appointment of a Scrutinizer for the voting process.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change13 Aug 2026

Sarvottam Finvest Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Chief Financial Officer of the Company.

Sarvottam Finvest Ltd has appointed Mr. Ravi Prakash Choudhary as its Chief Financial Officer with effect from August 13, 2026. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The details of the appointment are as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEResultResults8 Aug 2026

Sarvottam Finvest Ltd

Unaudited Financial Results for the quarter ended 30.06.2026

Sarvottam Finvest Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 5.06 lakhs and an EPS of Rs. 0.07. The company's income from interest income, dividend income, and sale of investments increased, while expenses such as finance cost, net loss on fair value changes, and impairment on financial instruments decreased.

Read more →📎 1 attachment