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
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
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
NOTICE BOARD
NOTICE FOR BOARD MEETINGS
NOTICE FOR AGM AND EGM
AGM VOTING RESULT-30.09.2023
CLOSURE OF TRADING WINDOW
ANNUAL RETURN
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
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
31.03.2019
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