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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 2022-04-26 Major Shareholding Noti…
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
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Binani Commercial Co LLP & PACs
Major Shareholding Notification Classification · 100% confidence The document is an intimation/disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the acquisition of shares by Binani Commercial Co LLP in SPV Global Trading Limited through a rights issue. The document includes specifics about shareholding percentages before and after the acquisition, mode of acquisition, and dates. It is a regulatory disclosure about a substantial acquisition of shares, which fits the definition of a Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management report, but a formal notification of shareholding changes as required by SEBI regulations.
2022-04-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Kumar Damodar Prasad Harlalka
Major Shareholding Notification Classification · 100% confidence The document is an intimation/disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details the acquisition of shares by an individual (Pradeep Kumar Damodar Prasad Harlalka) through a rights issue, including specifics on shareholding percentages before and after acquisition. The document references Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, which governs disclosures of substantial acquisitions. This type of filing is a notification of a major shareholding change, not a financial report, management change, or other category. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is a full disclosure, not just an announcement or certification.
2022-04-26 English
The Board of Directors of the Company, at its meeting held on 22 April, 2022 has inter alia approved the allotment of 17,15,000 (Seventeen Lakh Fifteen Thousand) fully paid- up Equity Shares ....
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to BSE Limited reporting the outcome of a Board of Directors meeting. It details the allotment of shares following a Rights Issue, including the increase in issued, subscribed, and paid-up equity share capital. The document does not contain financial statements or detailed financial analysis but is an announcement of a capital increase and share allotment. The document length is 2674 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital structure changes and share allotment approval by the Board. Therefore, this document fits the category of Capital/Financing Update (CAP).
2022-04-22 English
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March 2022. It is signed by the Company Secretary and the authorized representative of the Transfer Agent. The document is short (2610 characters) and serves as a certification of compliance rather than a full financial report or detailed filing. It does not contain financial statements or detailed analysis but is a regulatory attestation. According to the Certification Rule, such officer certifications or compliance certificates should be classified as Regulatory Filings (RNS).
2022-04-20 English
Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022 as issued and certified by Jajodia & Associates, Practicing ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31 March 2022. It is a compliance certificate from a practicing company secretary regarding share transfer deeds and related records. The document is short (2925 characters) and is a certification rather than a full financial report or announcement. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Regulatory Filings (RNS) as it is an official regulatory compliance certificate rather than a report or announcement of a report.
2022-04-16 English
This is to certify that the details of securities dematerialized during the fourth quarter and year ended 31st March, 2022, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming details of securities dematerialized during the quarter and year ended 31 March 2022. It is a compliance certificate related to securities dematerialization and does not contain financial statements or detailed financial data. The document is short (2719 characters) and serves as a regulatory compliance filing rather than a financial report or announcement of a report. It is primarily a certification letter from the company and its registrar and share transfer agent. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report or announcement of a report.
2022-04-14 English

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