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SPV GLOBAL TRADING LIMITED — Investor Relations & Filings

Ticker · 512221 ISIN · INE177E01010 BSE.NS Wholesale and retail trade
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Filings indexed 387 across all filing types
Latest filing 2023-03-28 Regulatory Filings
Country IN India
Listing BSE.NS 512221

About SPV GLOBAL TRADING LIMITED

http://www.spvglobal.in

SPV Global Trading Limited specializes in the procurement, distribution, and trading of non-ferrous metals and related commodities. The company focuses on a diverse portfolio of products, including copper, zinc, aluminum, and lead, available in various forms such as ingots, scraps, and alloys. It serves a broad range of industrial clients, providing essential raw materials for manufacturing, construction, and infrastructure projects. By leveraging an established network of suppliers and logistics partners, the company ensures a consistent supply chain and competitive pricing. Its operations emphasize quality control and market expertise to meet the specific technical requirements of its clientele. The firm’s strategic approach involves monitoring global commodity trends to optimize its trading activities and maintain a reliable presence in the metal trading sector.

Recent filings

Filing Released Lang Actions
As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read ....
Regulatory Filings Classification · 100% confidence The document text is extremely short (102 characters) and contains only a digital signature with a date. There is no substantive content, financial data, or report information. It does not contain any report, announcement, or detailed filing. This matches the criteria for a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2023-03-28 English
In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached newspaper cuttings of the advertisement ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited referencing compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and 47(3). It mentions the attachment of newspaper cuttings of advertisements related to the financial results for the third quarter ended 31 December 2022, as specified in Regulation 33 of LODR. The letter is dated 15 February 2023 and signed by the Chief Financial Officer. The content is an announcement of the publication of financial results in newspapers and on the company's website, rather than the financial results report itself. The document length is about 15,000 characters but the content is primarily an announcement and does not contain substantive financial data or analysis. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of the financial results publication, not the financial report itself.
2023-02-15 English
We are submitting the Standalone & Consolidated un-audited Financial Result along with the Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the SPV Global ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of unaudited financial results for the third quarter ended 31 December 2022, including standalone and consolidated results. It includes a limited review report by the auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The presence of financial data, income statements, expenses, tax expenses, and comprehensive income indicates this is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-02-13 English
This is to inform you that the Board of Directors at their meeting held today viz., 13th February, 2023 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) ....
Interim / Quarterly Report Classification · 100% confidence The document is a submission to BSE Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains unaudited standalone and consolidated financial results for the third quarter ended 31 December 2022, along with a Limited Review Report by the auditors. The presence of detailed financial data for the quarter and nine months, including income, expenses, tax, and profit figures, indicates this is a quarterly financial report. The document is about 15,000 characters long, which is consistent with a full interim/quarterly report rather than a brief announcement or certification. The reference to Indian Accounting Standard 34 (Interim Financial Reporting) further confirms this classification. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2023-02-13 English
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve i. To Standalone and Consolidated ....
Regulatory Filings Classification · 95% confidence The document is extremely short (372 characters) and contains only a digital signature with no substantive content or financial data. There is no indication of a report, announcement, or detailed information. It does not fit any specific report category and appears to be a regulatory or compliance-related filing with minimal content. According to the rules, such minimal documents with no report content should be classified as Regulatory Filings (RNS).
2023-02-01 English
This is to certify that the details of securities dematerialized during the quarter ended 31st December 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, certifying details of securities dematerialized during the quarter ended 31st December 2022. It is addressed to BSE Limited and includes confirmation from the Registrar and Share Transfer Agent. The document is short (3021 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance certificates and regulatory announcements that do not fit other specific categories.
2023-01-11 English

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