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S.V. Trading & Agencies Ltd. — 2023 filings

All 48 regulatory filings released by S.V. Trading & Agencies Ltd. (503622) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
Revision in Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Regulatory Filings
2023-12-30 English
Intimation regarding Closure of Trading Window of the Company for the Quarter ending on December 2023
Regulatory Filings
2023-12-29 English
Publication of Postal Ballot Notice in Newspaper in terms of Regulation 47 of the SEBI(LODR)Regulation, 2015
Regulatory Filings
2023-12-28 English
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015
Proxy Solicitation & Information Statement
2023-12-27 English
Mr. Sunil Upadhayay has tendered there resignation from the position of Non- Executive - Independent Director of the Company with effect from December 22, 2023
Regulatory Filings
2023-12-22 English
This is to inform you that Board of Director in it Meeting held on Today Friday December 22, 2023 has inter-alia 1) Appointed Mrs. Rekha Panwar as an Additional ( Independent) Director ....
Board/Management Information
2023-12-22 English
Outcome of Board Meeting held on Friday, December 22, 2023
Board/Management Information
2023-12-22 English
Newspaper Advertisement of Un-audited Financial Results for the Quarter and Half year ended September 30, 2023
Regulatory Filings
2023-11-08 English
Ms. Nisha Paliwal as Executive Director & CFO of the Company has tendered her resignation from the Board of Directors of the Company and from the position of the CFO with effect from closure ....
Regulatory Filings
2023-11-06 English
Intimation under Regulation 30, of SEBI (LODR ) Regulation 2015, Resignation of CFO
Regulatory Filings
2023-11-06 English
The Board of Director of the Company at its Meeting held on Monday, November 06, 2023 interalia has considered and approved the 1)Appointment of Ms. Neelu Kumawat as Additional Director ....
Regulatory Filings
2023-11-06 English
This is to inform you that the Board of Directors of the Company at its Meeting held today November 06, 2023 has considered and approved the Un-audited Financial Results of the Company ....
Regulatory Filings
2023-11-06 English
Outcome of the Board Meeting held on November 06, 2023
Regulatory Filings
2023-11-06 English
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Board/Management Information
2023-10-27 English
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended September 30, 2023
Regulatory Filings
2023-10-09 English
Intimation regarding Closure of Trading Window of the Company for the Quarter ending on September 2023
Regulatory Filings
2023-09-28 English
Scrutinizer''s Report of Voting at 43rd Annual General Meeting of The Company held on Friday, September 15, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
Proceeding and Voting Results of the 43rd Annual General Meeting of the Company held on Friday September 15, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (LODR), Regulation, 2015, we are enclosing herewith a copy of Notice in connection with the 43rd Annual General Meeting published ....
Regulatory Filings
2023-08-23 English
Notice of the 43rd Annual General Meeting of the Company to be held on Friday, September 15, 2023 at 02:30 p.m. through Video Conferencing / Other Audio Visuals Means ("VC/OAVM").
AGM Information
2023-08-22 English
We, M/s. S V Trading and Agencies Limited, do hereby submit the 43rd Annual Report of the Company for the Financial Year 2022-2023.
Annual Report
2023-08-22 English
Enclosed herewith an advertisement published in the newspaper viz The Financial Express (English) and Mumbai Lakshadweep (Marathi) on August 17, 2023 for intimating that the 43rd Annual ....
Regulatory Filings
2023-08-17 English
Newspaper Advertisement of Un-audited financial results for the quarter ended June 30 , 2023.
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 09, 2023 to Friday, ....
AGM Information
2023-08-10 English
Intimation for 43rd Annual General Meeting scheduled to be held on Friday, September 15, 2023.
AGM Information
2023-08-10 English
Outcome of the Board Meeting held on Thursday, August 10, 2023.
Regulatory Filings
2023-08-10 English
Outcome of the Board Meeting held on Thursday, August 10, 2023, pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2023-08-10 English
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-08-02 English
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-07 English
Intimation regarding Closure of Trading Window of the Company for the quarter ending on June 30, 2023.
Regulatory Filings
2023-06-29 English
This is to inform you that the registered office of the Company have been shifted from Shop No.006, Building No. 1 Vasant Aishwarya, CHSL, Mathuradas Extn Road, Kandivali (West), Mumbai ....
Regulatory Filings
2023-06-26 English
Newspaper Advertisement - Results for the quarter and financial year ended on March 31, 2023
Regulatory Filings
2023-05-26 English
Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed disclosure of Related Party Transactions on a standalone basis for the half year ended March 31, 2023.
Regulatory Filings
2023-05-26 English
Board of Directors of Company at its meeting held today i.e., on May 25, 2023 commenced at 02:15 p.m. and concluded at 02:50 p.m. inter alia have considered and approved Audited Financial ....
Regulatory Filings
2023-05-25 English
Board of Directors of Company at its Meeting held today i.e., on May 25, 2023 have considered and approved inter alia, Audited Financial Results of the Company for the quarter and financial ....
Regulatory Filings
2023-05-25 English
Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 Ref.: SEBI circular CIR/CFD/CMD1/27/2019 dated February 8, 2019.
Audit Report / Information
2023-05-25 English
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Board/Management Information
2023-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-14 English
Compliance Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023.
Regulatory Filings
2023-04-14 English
Certificate under clause 40(10) of SEBI (LODR) Regulation, 2015 for the year ended on March 31, 2023
Regulatory Filings
2023-04-13 English
Pursuant to Company's Code of Conduct for prevention, Stock Exchange of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, ....
Regulatory Filings
2023-03-29 English
This is to inform you that Ms. Shaifali Nehriya (ACS A64498), Associate Member of the Institute of Company Secretaries of India (ICSI)has been appointed as Company Secretary & Compliance ....
Board/Management Information
2023-03-15 English
Newspaper advertisement for the financial results of S.V. Trading and Agencies Limited for the quarter and nine months ended December 31, 2022.
Regulatory Filings
2023-02-14 English
Considered and approved the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022.
Regulatory Filings
2023-02-13 English
Considered and approved the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022.
Regulatory Filings
2023-02-13 English
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-Audited Financial ....
Board/Management Information
2023-01-30 English
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended on December 31, 2022
Regulatory Filings
2023-01-11 English