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BSE Code : 505590 | NSE Symbol : SVPGLOB | ISIN : INE308E01029 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Quarterly Results	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. SVP Global Textiles 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 Board Meeting to be held on 30.05.2025 (As Per BSE Announcement Dated on: 28.05.2025)
27-Mar-2025	27-Mar-2025	Others	Outcome of separate BM of Independent Director
06-Feb-2025	14-Feb-2025	Quarterly Results	SVP Global Textiles 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 that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024 In continuation to our letter dated 6th February, 2025 we would like to inform you that due to unavoidable circumstances, the Directors could not attend the Board Meeting scheduled today 13th February, 2025, hence the said Board Meeting is being re-scheduled on Friday, 14 February, 2025 to consider and approval the Unaudited Financial Results for the quarter ended December 31, 2024 and to consider other business, if any as informed via our intimation dated 6th February, 2025, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/02/2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SVP Global Textiles 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 To consider approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2024. OUTCOME OF BM (As Per Bse Announcement Dated on 14.11.2024) revised financial result (As Per BSE Announcement Dated on 03.12.2024)
27-Aug-2024	04-Sep-2024	AGM	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve To finalize the date time and venue of AGM Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	SVP Global Textiles 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 This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of SVP Global Textiles Limited will be held on Tuesday August 13 2024 at the Registered Office of the Company situated at 97 Maker Tower F Cuffe Parade Mumbai- 400 005 inter alia to consider the following business; 1. To consider approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. 2. Any other business with the permission of Chairman. Outcome of Boardmeeting (As per BSE Announcement dated on 13/08/2024)
23-May-2024	30-May-2024	Accounts	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Meeting of Board of Directors will be held on 30th May 2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 31.05.2024)
29-Mar-2024	29-Mar-2024	Others	Outcome of meeting of Independent Directors
06-Feb-2024	14-Feb-2024	Quarterly Results	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Approval of Unaudited results. Unaudited financial results for December 2023 (As Per BSE Announcement Dated on: 14/02/2024)
24-Nov-2023	04-Dec-2023	AGM	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2023 inter alia to consider and approve To finalize the Date Time and Venue for convening 41st Annual General Meeting of the Members of the Company. SVP GLOBAL TEXTILES LIMITED has informed BSE about Board Meeting to be held on 04 Dec 2023 to consider Other business. (As Per BSE Announcement Dated on 28/11/2023) Decided to schedule the 41st Annual General Meeting of the Company Board considered the following : - 1. Decided to schedule the 41% Annual General Meeting of the Company for the financial year 2022-23 on Friday, 29' December, 2023 at 03.00 P.M. through Video Conferencing (VC')/Other Audio Visual Means (OAVM'). 2. Approved & Fixed the date of Book Closure from Friday, 22' December, 2023 to Friday, 29' December, 2023 (both days inclusive) for the purpose of holding 41%* Annual General Meeting of the Company. 3. Appointed M/s. Shravan A Gupta & Associates, Practicing Company Secretary as the Scrutinizer for Voting at 41* Annual General Meeting of the Company. 4. Approved the Notice of the 41 Annual General Meeting for the financial year 2022-23. 5. Approved the Directors report, Corporate Governance Report and other annexures for 41% Annual General Meeting. 6. Mr. Chirag Pittie ceased to be as a Chairman of the Board, however he will continue as Non- Executive Director of the Company. (As Per BSE Announcement Dated on 04/12/2023)
07-Nov-2023	14-Nov-2023	Quarterly Results	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve To approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Due to unavoidable circumstances, the Directors could not attend the Board Meeting scheduled today 13th November, 2023, hence the said Board Meeting is being re-scheduled on Tuesday, 14 November, 2023 to consider and approval the Unaudited Financial Results for the second quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 13/11/2023) Considered, approved and taken on record, inter-alia the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2023 Accepted resignation of M/S. ADV & ASSOCIATES (As Per BSE Announcement Dated on 14/11/2023) Revised financial result as of 30.09.2023 Revised financial result as of 30.09.2023 (As Per BSE Announcement Dated on 16.11.2023)
12-Oct-2023	12-Oct-2023	Change in Directors	Outcome of Board Meeting held on 12.10.2023
28-Aug-2023	05-Sep-2023	AGM	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of SVP Global Textiles Limited will be held on Tuesday September 05 2023 at the Registered Office of the Company at 97 Maker Tower F Cuffe Parade Mumbai- 400 005 inter alia to consider the following business; Outcome of Meeting of Board of Directors held on 5th September, 2023 (As Per BSE Announcement dated on 05.09.2023) Disclosure for Extension of 41st Annual General Meeting of SVP Global Textiles Limited (As Per BSE Announcement dated on 20.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting and Closure of Trading Window Outcome of Meeting of Board of Directors held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
20-Jul-2023	20-Jul-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e, on Thursday 20th July, 2023 inter-alia considered the following :

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SVP Global Textiles Ltd

Board Meeting