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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 2020-07-31 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 a detailed submission to the BSE Limited regarding the audited financial results for the financial year ended 31st March 2020. It includes an auditor's report with an unmodified opinion, detailed financial statements, management responsibilities, and auditor responsibilities. The document references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to the disclosure of audited financial results. The presence of comprehensive financial data, auditor's opinion, and detailed financial results indicates this is the actual audited financial report for the year, not merely an announcement or certification. Therefore, this document fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the financial results, separate from a full annual report (10-K).
2020-07-31 English
The Board of Directors of the Company at their meeting held on Friday, 31st July, 2020, has, inter alia, considered and approved the followings items of agenda: 1.Standalone & Consolidated ....
Annual Report Classification · 95% confidence The document is a detailed announcement from SPV Global Trading Limited regarding the outcome of a Board Meeting held on July 31, 2020. It includes the approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2020, along with the auditor's report expressing an unmodified opinion on these results. The document also notes the resignation of a director. The presence of the full auditor's report, detailed financial results, and management responsibilities indicates this is the actual audited financial report for the fiscal year, not just an announcement or certification. The document length (15,000 characters) and content confirm it is a full financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K equivalent) as it covers the full financial performance and audit for the fiscal year ending March 31, 2020.
2020-07-31 English
Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi) in compliance with Regulation ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited regarding compliance with Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. It informs about the publication of a public notice in newspapers announcing a Board Meeting scheduled to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2020. The document includes a newspaper cutting of the public notice. The content is an announcement about the scheduling of a board meeting and the publication of a notice, not the financial results report itself. The document length is 15,000 characters, but the content is primarily an announcement and compliance notice, not the full financial report. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) as it is a compliance announcement and not the actual financial report or results.
2020-07-22 English
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1.Standalone and Consolidated ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about an upcoming Board Meeting scheduled for July 31, 2020. The agenda includes approval of audited financial results for the fiscal year ended March 31, 2020, and noting a resignation of a director. It also mentions the closure of the trading window for insiders. The document is an announcement about the Board Meeting and related procedural information, not the actual financial results or report. The document length is short (1933 characters) and it does not contain financial statements or detailed financial data. Therefore, it is best classified as a Board/Management Information filing, as it announces board meeting details and management changes (resignation of a director).
2020-07-22 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) about the resignation of a company director, Mr. Harish Vaman Shenvi, citing old age as the reason. It references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of events or information by listed entities, specifically changes in directors or key managerial personnel. The content includes the resignation letter from the director himself and a confirmation from the company. There is no financial data, audit information, or report attached or referenced as being published. The document is clearly an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short (2005 characters), consistent with a regulatory announcement rather than a full report.
2020-07-21 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we have enclosed the copy of certificate received from M/s. BigShare Services Private Limited, Registrar ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2020. It is a compliance certificate related to dematerialization of securities, signed by the Registrar and Transfer Agent and submitted to the stock exchange. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or quarterly report. It is a regulatory compliance filing confirming certain actions taken regarding securities. The document length is short (2723 characters) and it is primarily a certification letter. Therefore, it fits best under Regulatory Filings (RNS) as per the Certification Rule and fallback category.
2020-07-15 English

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