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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 2020-10-20 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
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate from the Managing Director of the Company ....
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 half year ended 30th September 2020. It is signed by the Managing Director and the authorized representative of the Transfer Agent. The document is short (3016 characters) and primarily serves as a certification of compliance rather than containing financial data or detailed report content. It does not contain financial statements or substantive financial analysis. Therefore, it fits the criteria of a Regulatory Filing (RNS) as it is a compliance certificate and not a full financial or management report.
2020-10-20 English
This is to certify that the details of securities dematerialized during the quarter ended 30th September,2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
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 ended 30th September 2020. It includes a letter from the Registrar and Share Transfer Agent confirming compliance. The document is a regulatory compliance certificate related to securities dematerialization and does not contain financial statements, management discussion, or other report content. It is not an annual report, interim report, earnings release, or any other financial report. It is a regulatory filing confirming compliance with SEBI regulations. The document length is short (2887 characters) and it is a certification letter rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-10-20 English
Please find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020 as issued and certified by Jajodia and Associates, ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certifying the timely delivery of share certificates for the half year ended 30th September 2020. It is issued by a practicing company secretary and relates to share transfer deeds and related records. The document is not a financial report, earnings release, or management discussion, but a compliance certificate related to share transfers. This fits the category of Regulatory Filings (RNS), as it is a regulatory compliance certificate rather than a report or announcement of financial results or corporate actions.
2020-10-20 English
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 · 95% confidence The document is a short notice from SPV Global Trading Limited addressed to the stock exchange (BSE Limited) regarding the closure of the trading window for insiders ahead of the approval of unaudited financial results for the second quarter ended 30th September 2020. It mentions the upcoming board meeting date will be intimated later. The document does not contain any financial statements or detailed financial data, nor does it present the financial results themselves. It is an announcement related to the timing and procedural compliance around the financial results, not the results or report itself. The document length is only 1802 characters, which is quite short and consistent with an announcement rather than a full report. Therefore, this fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about trading window closure and upcoming financial results, but not the financial report itself.
2020-09-28 English
In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith newspaper cuttings of the ....
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data including unaudited consolidated financial results for the quarter ended June 30, 2020, with figures for total income, net profit before and after tax, comprehensive income, equity share capital, and earnings per share. It references Regulation 30 and 47(3) of SEBI LODR and includes financial results as specified in Regulation 33 of LODR. The presence of detailed financial statements and analysis for a quarter indicates this is a quarterly financial report rather than a brief announcement or certification. The document length is substantial (15,000 characters), and it includes substantive financial data, not just a notice or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-09-17 English
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th September, 2020, has, inter alia, considered and approved the followings items of agenda: .
Regulatory Filings Classification · 95% confidence The document is a formal communication from SPV Global Trading Limited to the BSE Limited regarding the outcome of a Board Meeting held on 15th September 2020. It reports the approval of standalone and consolidated unaudited financial results for the quarter ended 30th June 2020, along with the limited review report by statutory auditors. It also includes re-appointments of the Secretarial Auditor and Internal Auditor for the financial year 2020-21. The document is primarily an announcement of the board meeting outcomes and financial results approval, not the full financial report itself. The length is 8199 characters, which is relatively short and consistent with an announcement rather than a full interim or annual report. The document references Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosures of such board meeting outcomes and financial results. There are no detailed financial statements or substantive financial data analysis present, only summary information and auditor appointments. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement of board meeting outcomes and financial results approval, not the full financial report or audit report itself.
2020-09-15 English

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