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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 2020-02-13 Interim / Quarterly Rep…
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
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th February, 2020, has, inter alia, considered and approved the followings items of agenda: .
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of SPV Global Trading Limited regarding the outcome of a Board Meeting held on 13th February 2020. It includes approval of unaudited standalone and consolidated financial results for the third quarter ended 31st December 2019, along with a Limited Review Report on these unaudited financial results. The document also mentions appointments of internal and secretarial auditors for the financial year 2019-20. The presence of unaudited financial results for a quarter and a limited review report indicates this is an Interim / Quarterly Report. The document is about the financial results for a period shorter than a full fiscal year and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-02-13 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 contains a notice under Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing about a scheduled Board Meeting to consider and approve unaudited standalone and consolidated financial results for the quarter ended 31 December 2019. The text is a public notice published in newspapers and addressed to the stock exchange, indicating compliance with regulatory disclosure requirements. It does not contain the actual financial results or detailed financial statements but rather announces the upcoming release of such results. The document length is about 15,000 characters, but the content is primarily a notice of an upcoming event and not the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) as it is a regulatory announcement and not the financial report or earnings release itself.
2020-02-03 English
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing about a scheduled Board Meeting to consider and approve the unaudited financial results for the third quarter ended 31st December 2019. 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, only an intimation of the meeting where such results will be considered. The length is only 1441 characters, indicating it is a brief announcement rather than a full report. Therefore, this is a Regulatory Filing (RNS) as it is a general regulatory announcement about a board meeting and upcoming financial results, not the financial report itself or a detailed management discussion.
2020-01-31 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 with ....
Regulatory Filings Classification · 95% confidence The document is a notice to the stock exchange (BSE Limited) about the closure of the trading window in relation to the upcoming approval of unaudited financial results for the quarter and nine months ended December 31, 2019. It references the SEBI (Prohibition of Insider Trading) Regulations, 2015, and informs about the trading restrictions for insiders during the period around the financial results announcement. The document does not contain any financial data or the financial results themselves, nor does it provide a report or detailed analysis. It is an announcement related to trading restrictions ahead of a financial report release. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-12-31 English
Pursuant to the Regulation 30(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with Schedule III Part A of the said regulations and we would like to ....
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to BSE Limited, referencing SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, specifically Regulation 30(9). It informs about a proposed investment by the company's subsidiary into a new LLP. The content is an announcement of a corporate action related to capital investment and formation of a new entity, not a full financial report or detailed filing. The document length is short (1403 characters), and it serves as an intimation or update rather than a detailed report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-12-31 English
In Compliance with Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached ....
Regulatory Filings Classification · 95% confidence The document is a submission to BSE Limited regarding the half yearly disclosure on Related Party Transactions pursuant to SEBI Listing Obligations and Disclosure Requirements. It includes detailed tables of related party transactions for the half year ended 30th September 2019. The content is financial and compliance related, specifically about related party transactions for a half-year period, which aligns with regulatory requirements for interim disclosures. The document is not a full interim report but a specific disclosure on related party transactions for a half-year period. Given the nature and content, this fits best under Regulatory Filings (RNS) as it is a compliance disclosure rather than a full financial report or earnings release. The document length (6411 characters) and detailed transaction data support this classification with high confidence.
2019-12-02 English

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