BUSINESS DETAILS:  Sarvottam Finvest Limited was incorporated on November 30, 1978 as “Gobardhan Trading and Investment Company Limited” under the provisions of the Companies Act, 1956 with the Registrar of Companies, West Bengal and received the certificate of Commencement of Business on December 16, 1978.

ANNUAL REPORTS

2010 - 11

2011 - 12

2012-13

2013 -14

2014-15

2015-16

2016-17

2017-18

2018-19

                           2019-20

                           2020-21

                           2021-22

2022-23

SHAREHOLDING PATTERN

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

31.12.2018

31.03.2019

                          30.06.2019

                          30.09.2019

                          31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

31.03.2021

30.06.2021

30.09.2021

31.12.2021

31.03.2022

30.06.2022

30.09.2022

31.12.2022

31.03.2023

30.06.2023

30.09.2023

31.12.2023

QUARTERLY RESULTS

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

                         31.12.2018

31.03.2019

                         30.06.2019

                         30.09.2019

31.12.2019

31.03.2020

                         30.06.2020

30.09.2020

31.12.2020

31.03.2021

30.06.2021

30.09.2021

31.12.2021

31.03.2022

30.06.2022

30.09.2022

31.12.2022

31.03.2023

30.06.2023

30.09.2023

INVESTOR GRIEVANCE'S

31.03.2013

31.03.2014

30.06.2014

30.09.2014

CLAUSE 47(C) FOR 30.09.2014

31.12.2014

CLAUSE 47(C) FOR 31.03.2015

31.03.2015

30.06.2015

30.09.2015

CLAUSE 47(C) FOR 30.09.2015

31.12.2015

31.03.2016

REGULATION 40(9) FOR 31.03.2016

30.06.2016

30.09.2016

REGULATION 40(9) FOR 30.09.2016

31.12.2016

31.03.2017

30.06.2017

31.03.2019

                         30.06.2019

                        30.09.2019

                         31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

31.03.2021

30.06.2021

30.09.2021

31.12.2021

31.03.2022

30.06.2022

30.09.2022

31.12.2022

31.03.2023

30.06.2023

30.09.2023

31.12.2023

FORM

SECRETARIAL COMPLIANCE REPORT

31.03.2019

31.03.2020

31.03.2021

31.03.2022

STOCK EXCHANGE FILLINGS

BOARD OF DIRECTORS

  Manoj Sethia     

    (Chairman, Non Executive Director)

  Dilip Kumar Gupta

   (Managing Director)

  Rajesh Shah

   (Independent, Non Executive Director)

  Sangeeta Sethia

   (Non Independent, Non Executive Director)

 Mukesh Agarwal

  (Independent Director)

  Anupama Madhogarhia

  (Independent Director)


Smita Jain

  (Company Secretary)

  

RTA DETAILS WITH ADDRESS :

ABS Consultant Pvt. Ltd.

Address: Stephen House R00m No. 99, 6th Floor,

                  4, B. B. D. Bag (East), Kolkata – 700 001

Tel No: (033) 2230 1043

E-mail: absconsultant@vsnl.net

Investor Grievance Email:  absconsultant@vsnl.net

Contact Person: Mr. Vijay Chand Sharma

 

NAME & CONTACT NO. OF COMPLIANCE OFFICER :

 Smita Jain

   Chief Compliance Officer

   Address: 3, Bentinck Street, 2nd Floor

                  Kolkata – 700 001

    Phone No.: 033 2210 0875

   E-mail:sarvottamfinvest@gmail.com

INVESTOR'S GRIEVANCE OFFICIAL

NAME: MANOJ SETHIA

E-mail: sarvottamfinvest@gmail.com Ph : (033) 2210 0875

NOTICES: 

UNAUDITED FINANCIAL RESULT
20th October, 2014

Meeting to be held on 7th November, 2014

READ MORE

APPROVAL OF UFR

30th January, 2015

Meeting to be held on 14th Feburary, 2015

DOWNLOAD

NOTICE BOARD

NOTICE FOR BOARD MEETINGS

NOTICE FOR AGM AND EGM

AGM VOTING RESULT-30.09.2023

CLOSURE OF TRADING WINDOW

ANNUAL RETURN

31.03.2019

31.03.2020

31.03.2021

31.03.2022

31.03.2023

CODE OF CONDUCT

NEWSPAPER PUBLICATION

VIGIL MECHANISM/ WHISTLE BLOWER POLICY

Criteria for making payment to Non Executive Director

POLICY FOR DETARMINATION OF MATERIALITY OF EVENT

Policy on Related Party Transaction

FAIR PRACTICE CODE

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

Terms & Conditions for Appointment of Independent Director

COMPOSITION OF COMITEES

KEY MANAGERIAL PERSONNEL

DILIP KUMAR GUPTA: MANAGING DIRECTOR

ABHISHESK LOHIA : COMPANY SECRETARY

GANESH KUMAR CHINDALIYA: CHIEF FINANCIAL OFFICER

Registered Office: 3, BENTINCK STREET, 2ND FLOOR, KOLKATA-700001

E-mail: sarvottamfinvest@gmail.com Ph : (033) 2210 0875

CORPORATE GOVERNANCE

30.06.2022

30.09.2022

31.12.2022

31.03.2023

30.06.2023

30.09.2023

31.12.2023

RECONCILIATION ON SHARE CAPITAL AUDIT

31.03.2013

30.06.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

31.12.2015

30.09.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

31.12.2018

31.03.2019

                         30.06.2019

                         30.09.2019

                         31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

31.03.2021

30.06.2021

30.09.2021

31.12.2021

31.03.2022

30.06.2022

30.09.2022

31.12.2022

31.03.2023

30.06.2023

30.09.2023

31.12.2023