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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 2019-06-29 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
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, ....
Regulatory Filings Classification · 95% confidence The document is a submission to BSE Limited regarding the half yearly disclosure on Related Party Transactions, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations. It contains detailed tables of transactions with related parties, remuneration, interest paid, rent, salary, and borrowings for the fiscal year 2018-19. The document is not a full financial report but a specific disclosure related to related party transactions, which is typically part of regulatory compliance filings. The document length is 4778 characters, which is relatively short and focused on a specific disclosure rather than a comprehensive financial report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure rather than a full annual or interim report or audit report.
2019-06-29 English
This is to inform you that as provided under Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company opts for submission of Standalone ....
Regulatory Filings Classification · 95% confidence The document is a short notice from SPV Global Trading Limited addressed to the BSE Limited Listing Department. It references Regulation 33(3)(b)(i) of SEBI (LODR) Regulations, 2015, which pertains to the submission of quarterly and annual financial results. The text states the company's intention to submit standalone financial results for the first three quarters and both standalone and consolidated results for the last quarter and annual results. The document is brief (1226 characters) and serves as an intimation or announcement rather than containing actual financial data or detailed financial statements. Therefore, it is an announcement related to financial reporting rather than the report itself. According to the classification rules, such short notices about report submissions fall under Regulatory Filings (RNS).
2019-06-01 English
In terms of Regulation 30 and Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith ....
Interim / Quarterly Report Classification · 95% confidence The document contains detailed audited financial results for the quarter and year ended 31 March 2019, including standalone and consolidated figures, net profit/loss, total income, earnings per share, and reserves. It references Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 33 of LODR, which pertain to financial results disclosures. The document is about financial results for a full fiscal year and quarter, with comprehensive financial data and analysis, not just an announcement or summary. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR) because it includes quarterly and year-end audited financial results with substantive financial data and analysis, but it is not a full annual report (10-K).
2019-06-01 English
In terms of Regulation 30 and Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached herewith ....
Interim / Quarterly Report Classification · 95% confidence The document contains detailed audited financial results for the quarter and year ended 31 March 2019, including standalone and consolidated figures, net profit/loss, total income, earnings per share, and reserves. It references Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 33 of LODR, which pertain to financial results disclosures. The document is about financial results for a full fiscal year and quarter, with comprehensive financial data and analysis, not just an announcement or summary. The length is substantial (15,000 characters), indicating it is a full report rather than a brief notice or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR) because it includes quarterly and year-end audited financial results with substantive financial data and analysis, but it is not a full annual report (10-K).
2019-06-01 English
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 ....
Annual Report Classification · 95% confidence The document is a detailed filing from SPV Global Trading Limited containing audited standalone and consolidated financial results for the financial year ended 31st March 2019. It includes an auditor's report, financial statements with income, expenses, profit/loss, and balance sheet data. The document references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to quarterly and annual financial results. The presence of a full auditor's report and comprehensive financial data for the full fiscal year indicates this is a full annual financial report rather than a brief earnings release or interim report. The document length (15,000 characters) and content confirm it is the actual report, not just an announcement or certification. Therefore, the filing type corresponds to an Annual Report (10-K equivalent).
2019-05-29 English
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 29th May, 2019, has, inter alia, considered and approved the followings items of agenda: ....
Annual Report Classification · 95% confidence The document is a detailed filing from SPV Global Trading Limited, including an auditor's report on the standalone and consolidated audited financial results for the quarter and year ended 31 March 2019. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to financial results disclosures. The document contains the auditor's opinion, detailed financial statements, and notes, indicating it is the actual audited financial report rather than a mere announcement. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a full financial report. Therefore, this document fits the definition of an Annual Report (10-K equivalent) or more precisely an audited financial results report for the fiscal year end. Given the Indian context and the nature of the filing, the best matching category is Annual Report (10-K).
2019-05-29 English

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