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BSE Code : 512221 | NSE Symbol : | ISIN : INE177E01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	13-Mar-2025	Change in Other Executives	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th March, 2025 at 03.30 P.M. has inter alia, considered and approved the following agenda: 1. Appointment of Company Secretary and Compliance Officer of the company; 2. Resignation of Ms. Jessica Gandhi from the post of Company Secretary w.e.f. 25th February, 2025. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.15 P.M.
04-Feb-2025	13-Feb-2025	Quarterly Results	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve i. the Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company for the third quarter ended 31st December 2024. ii. Any other matters with the permission of the Chair. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th February, 2025 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the third quarter ended 31st December 2024 The Meeting of the Board of Directors of the Company commenced at 04:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on: 13/02/2025)
20-Jan-2025	23-Jan-2025	Delisting of Shares	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve i. To consider the letter received from the Acquirer regarding the Withdrawal of Exit Offer given to the Public Equity Shareholders of the Company pursuant to Voluntary Delisting Offer. ii. Any other business with the permission of chair SPV Global Trading Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. (As Per BSE Announcement dated on 23.01.2025) In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 23rd January, 2025 has, inter alia, considered and approved the following: 1. To take on record a letter dated 15th January,2025 received from Mr. Balkrishna Binani, one of the Promoter of M/s SPV Global Trading Limited (referred to as 'Acquirer') with regards to the Withdrawal of Exit Offer given to the Public Equity Shareholders of the Company pursuant to Initial Public Announcement dated 16th February,2024 for Voluntary Delisting Offer pending with BSE and authorized Mr. Vishwas Patkar and/or Mr. Balkrishna Binani and/or Company Secretary and Compliance officer to complete the process for withdrawal of delisting application. The meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 05.00 p.m. (As per BSE Announcement Dated on 24/01/2025)
21-Nov-2024	21-Nov-2024	EGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the Intimation of EOGM
06-Nov-2024	14-Nov-2024	Quarterly Results	SPV Global Trading 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 i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30th September 2024. ii. Any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 14th November, 2024 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September 2024 The Meeting of the Board of Directors of the Company was commenced at 04:00 P.M. and concluded at 07:10 P.M. (As per BSE Announcement dated on 14/11/2024)
27-Sep-2024	27-Sep-2024	Change in Directors	In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 27th September, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Mr. Dhiren Bontra (DIN:09591605) as Additional Non-Executive Independent Director of the company w.e.f. 27th September, 2024.
04-Sep-2024	04-Sep-2024	AGM	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2024 at 02.00 P.M. has inter alia, considered and approved the agenda as mentioned in the attached outcome.
05-Aug-2024	13-Aug-2024	Quarterly Results	SPV Global Trading 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 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the first quarter ended 30th June 2024. (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2024. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Standalone & Consolidated Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2024; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. SSRCA & Co. (Formerly known as M/s. S S Rathi & Co.) have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2024. The meeting commenced at 04:00 p.m. and concluded at 08:10 p.m. Read less.. We hereby submit the Audited Standalone & Consolidated Financial Results along with the Audit Report for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 29.05.2024)
29-Feb-2024	05-Mar-2024	Delisting of Shares	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve 1. To take on record the Due Diligence Report issued by the Peer Reviewed Company Secretary in terms of Regulation 10(3) of the SEBI (Delisting of Equity Shares) Regulations 2021. 2. To consider and approve the proposal made by Mr. Balkrishna Binani one of the Promoters of the Company (hereinafter referred to as Acquirer) to voluntarily delist the Equity Shares of the Company from BSE Limited in terms of Regulation 10(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 and to certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations. 3. To approve the Postal Ballot Notice in terms of Regulation 11(2) of the SEBI (Delisting of Equity Shares) Regulations 2021. 4. To consider any other matter incidental thereto or required in terms of SEBI Delisting Regulations. This is to inform the exchange that in the meeting of the Board of Directors of the Company on Tuesday, 05th March, 2024 to transact the business as in the attached outcome. (As Per BSE Announcement dated on 05.03.2024)
19-Feb-2024	22-Feb-2024	Delisting of Shares	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve 1. To take on record the Initial Public Announcement made by Mr. Balkrishna Binani one of the Promoters of M/s SPV Global Trading Limited (hereinafter referred to as Acquirer) in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations 2021 intimating his intention to voluntarily delist the Equity Shares of the Company from the BSE Limited. 2. To appoint a Peer Review Company Secretary in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that the Board of Directors of the Company at their meeting held today i.e. 22nd February, 2024 which commenced at 04.00 pm had considered and approved the following items: 1.Took on record the Initial Public Announcement dated 16th February, 2024 received from Mr. Balkrishna Binani, one of the Promoters of M/s SPV Global Trading Limited (hereinafter referred to as 'Acquirer') in terms of regulation 8(1) of the SEBI (Delisting of Equity Shares) Regulations, 2021 intimating his intention to voluntarily delist the Equity Shares of the Company from the BSE Limited. 2. Approved the appointment of M/S. Deep Shukla & Associates, Practicing Company Secretaries having FCS: 5652; CP: 5364 and Peer Review Certificate No.: 2093/202, in terms of regulation 10(2) of the SEBI (Delisting of Equity Shares) Regulations, 2021. (As per BSE Announcement Dated on 22/02/2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve i. Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter ended 31st December 2023. ii. Any other matters with the permission of the Chair. This is to inform you that the Board of Directors at their meeting held today viz., 12th February 2024 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for third quarter ended 31st December 2023. Please find enclosed, a copy of the un-audited financial results (Standalone and Consolidated) of the Company for third ended 31st December, 2023 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The un-audited Financial Results for the third quarter ended 31st December 2023 along with Limited Review Report will be made available on the Company''s website. The Meeting of the Board of Directors was commenced at 04.00 p.m. and concluded at 08:15 p.m. (As per BSE Announcement Dated on 12/02/2024)
02-Dec-2023	02-Dec-2023	Change in Other Executives	In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Saturday, 02nd December, 2023 at 11.30 A.M. has inter alia, considered and approved the following agenda:- 1. Appointment of Company Secretary and Compliance Officer of the company; The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 12.30 P.M. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange that in the Board Meeting held on 02nd December, 2023, the Company has appointed Ms. Jessica Gandhi as a Company Secretary and Compliance Officer. Kindly take the same on record and oblige.
30-Oct-2023	09-Nov-2023	Quarterly Results	SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30th September 2023. ii. Any other business with the permission of chair This is to inform you that the Board of Directors at their meeting held today viz., 09th November, 2023 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) for half year ended 30th September 2023. Please find enclosed, a copy of the un-audited Financial results (Standalone and Consolidated) of the Company for half year ended 30th September, 2023 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the half year ended 30th September 2023 along with Limited Review Report will be made available on the Company''s website. (As Per BSE Announcement dated on 09.11.2023)
04-Sep-2023	04-Sep-2023	AGM	In compliance with Reg 30 of the Sebi (LODR) Regulations, 2015, this is to inform Exchange that the Board of Directors at their meeting held on Monday, 04th September, 2023 at 05.00 P.M. has and approved the agenda as per attached annexure The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 06.00 P.M. In compliance with Regulation 30 of SEBI (LODR) Reg 2015 the board at their meeting held on 04th September 2023 considered and approved Resignation of Mrs Meena Tiwari from the post of Company Secretary and Compliance Officer w.e.f 14th September 2023. In compliance with Regulation 30 of SEBI(LODR) 2015 the board of directors of the company considered and approved the agenda as per attached file at the board meeting held on 04th September 2023.

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SPV Global Trading Ltd

Board Meeting