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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 2021-06-30 Audit Report / Informat…
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
We are submitting the Standalone & Consolidated Audited Financial Result along with the Auditors' Report on Audited Financial Result -Standalone and Consolidated of the SPV Global Trading ....
Audit Report / Information Classification · 95% confidence The document is titled as an 'Audited Financial Result for the Financial Year ended 31st March, 2021' and includes an Auditor's Report on the consolidated financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It contains detailed auditor opinions, management responsibilities, and audit procedures, indicating it is a full audit report on the annual financial results. The document includes substantive financial data and analysis for the full fiscal year ending March 31, 2021. It is not merely an announcement or a certification but a comprehensive audit report. Therefore, the document fits the category of an Audit Report / Information (AR).
2021-06-30 English
In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board ....
Annual Report Classification · 95% confidence The document is an official announcement from SPV Global Trading Limited regarding the outcome of a Board Meeting held on June 30, 2021. It specifically mentions the approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2021, along with the auditors' report on these results. The document includes detailed auditor's reports, opinions, and responsibilities related to the audit of the consolidated financial results. The presence of comprehensive audited financial results and the auditor's report indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than just an Audit Report or Regulatory Filing. Hence, the correct classification is Annual Report (10-K).
2021-06-30 English
This is in continuation of earlier letter dated 30th March, 2021, wherein we have intimated about closure of "Trading Window" for dealing in Equity Shares of the Company for all designated ....
Legal Proceedings Report Classification · 85% confidence The document is a letter addressed to BSE Limited regarding the closure of the trading window for designated persons in relation to the approval of unaudited financial results for the quarter ended June 30, 2021. It mentions regulatory compliance with SEBI insider trading regulations and the timing of the board meeting to consider the financial results. The document does not contain any financial statements or detailed financial data itself, nor does it present the financial results. Instead, it is an announcement related to the timing of trading restrictions and the upcoming board meeting for financial results approval. Given the document length (1858 characters) and content, it is not a full financial report or earnings release but rather a regulatory announcement. This fits best under Legal Proceedings Report (LTR) as it relates to regulatory compliance and trading restrictions, or possibly Regulatory Filings (RNS). However, since it specifically addresses insider trading regulations and trading window closure, LTR is the most appropriate classification.
2021-06-28 English
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Audited Standalone and ....
Regulatory Filings Classification · 95% confidence The document is a notification about a scheduled Board Meeting to approve and adopt the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2021. It references Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about board meetings. The document does not contain the financial results themselves but informs about the meeting where these results will be considered. The document length is short (1947 characters) and serves as an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about a board meeting and financial results approval, not the results or report itself.
2021-06-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited referencing a SEBI circular related to fund raising by issuance of debt securities by large corporates. The company states it is not a large corporate as per the circular's criteria. The document is short (1332 characters) and serves as a disclosure or compliance statement rather than a financial report or detailed filing. It does not contain financial data, audit information, or detailed management discussion. It is an announcement or regulatory disclosure related to compliance with SEBI regulations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2021-04-26 English
Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021 as issued and certified by Mrs. Priti Jajodia, ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 40(9) of SEBI (LODR) Regulations, 2015, certifying the timely delivery of share certificates for the half year ended 31st March 2021. It is signed by a practicing company secretary and addressed to the stock exchange. The document is short (2749 characters) and primarily serves as a compliance certificate rather than a financial report or announcement of a report. It does not contain financial statements or detailed financial data. This type of certificate is a regulatory compliance filing related to share transfer processes and does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-04-26 English

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