SPV Global Trading Ltd

BSE: 512221

11

total announcements

512221.BO · 15 min delayed

BSEAGM/EGMResults1d ago

SPV Global Trading Ltd

Voting Result along with Scrutinizer Report for 41st Annual General Meeting

SPV Global Trading Ltd has announced the voting results of its 41st Annual General Meeting (AGM), where all resolutions were approved by the shareholders with requisite majority. The resolutions included the approval of audited financial statements, appointment of a director, and increase in investment and borrowing limits.

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BSEAGM/EGMMgmt Change3d ago

SPV Global Trading Ltd

Proceedings of the 41st Annual General Meeting

SPV Global Trading Ltd held its 41st Annual General Meeting on September 29, 2026, where the shareholders approved various resolutions, including the audited financial statements, appointment of a new director, and increase in borrowing power.

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BSEInsider Trading / SASTResults4d ago

SPV Global Trading Ltd

Closure of Trading window for the Quarter Ended September 2026

SPV Global Trading Ltd has announced the closure of its trading window for the quarter ended September 2026, ahead of the unaudited financial results. The trading window will be closed from October 1, 2026, until 48 hours after the results are made public.

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BSECompany UpdateResults24 Aug 2026

SPV Global Trading Ltd

Revised Outcome of Board meeting held on 12th August, 2026

SPV Global Trading Ltd has announced the revised outcome of its board meeting held on 12th August 2026, which included the approval of various agenda items such as un-audited standalone financial results, appointment of independent directors, and re-appointment of internal auditors. The company also announced the increase in limit for investments, loan/guarantee & advances and borrowing power, subject to shareholder approval in the upcoming AGM.

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BSEOthersMgmt Change24 Aug 2026

SPV Global Trading Ltd

The Board of Directors of Company ("the Board) held their meeting on Monday, August, 24, 2026 approved changes in composition of committees and the details of re-constituted committees ....

The Board of Directors of SPV Global Trading Ltd approved changes in the composition of committees, including the re-constitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Risk Management Committee, following the resignation of Mr. Dhiren Ashok Bontra and the appointment of new directors.

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BSECompany UpdateResults12 Aug 2026

SPV Global Trading Ltd

Appointment of Director

SPV Global Trading Ltd has announced the appointment of Mr. Anil Kumar Bagri and Mr. Suresh Kishanlal Mundra as Additional Non-Executive Independent Directors, along with the unaudited standalone financial results for the first quarter ended June 30, 2026. The company has also approved the appointment of M/s. Jajodia & Associates as Scrutinizer for the upcoming AGM and National Securities Depositories Limited for E-voting facility.

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BSEResultResults12 Aug 2026

SPV Global Trading Ltd

Un Audited Financial Result for the Quarter Ended June 2026

SPV Global Trading Ltd has announced its unaudited financial results for the quarter ended June 2026, with the Board of Directors approving the financial results and the audit committee reviewing them. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by the independent auditors, Sigmac & Co.

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BSEBoard MeetingResults12 Aug 2026

SPV Global Trading Ltd

Dear Sir/Madam, 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 ....

SPV Global Trading Ltd has announced the outcome of its board meeting held on 12th August 2026, where the board considered and approved various agenda items, including the unaudited standalone financial results for the first quarter ended 30th June 2026, appointment of two independent directors, and other routine matters.

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BSEBoard MeetingResults6 Aug 2026

SPV Global Trading Ltd

SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial ....

SPV Global Trading Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve various items including un-audited standalone financial results for the first quarter ended 30/06/2026, appointment of directors, and other business matters.

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