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SPV GLOBAL TRADING LIMITED AGM Information 2021
63179_rns_2021-09-30_8527fe92-a4ab-4aa6-9afe-b15a9b113d81.pdf
AGM Information
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SDV SPV GLOBAL TRADING LIMITED GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
TRADING CIN: L27100MH1985PLC035268
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. To ~— + Tel: 2201 4001, » Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Dept of Corporate Services (CRD) Website : www.spvglobal.in
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
Sub: Proceedings of the 36'" Annual General Meeting (AGM) of the Company
Ref: Scrip Code: 512221
Dear Sir,
We wish to inform you that the 36'" Annual General Meeting held on Thursday, 30th September, 2021 commenced at 03.00 p.m. and concluded at 03.15 p.m. at the registered office of the company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002 and have transacted the business mentioned in the Notice. In this regard please find enclosed the following:
Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - |.
The above said information/documents related to the 36'" Annual General Meeting ('AGM') is available on the company's website at www.spvglobal.in Kindly take the same on record.
Thanking You,
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FOR SPV GLOBAL TRADING LIMITED
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Balkrishna Binani Managing Director DIN: 00175080 Date: 30" September, 2021 Place: Mumbai
=v SPV GLOBAL TRADING LIMITED
GLOBAL (Formerly Known as Tarrif Cine & Finance Limited)
TRADIN CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002 * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in
ANNEXURE-I
PROCEEDINGS OF THE 36'° ANNUAL GENERAL MEEETING OF SPV GLOBAL TRADING LIMITED HELD ON THURSDAY, 30'™ SEPTEMBER 2021 COMMENCED AT 03.00 P.M. AND CONCLUDED AT 3:15 P.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 28/30, ANANT WADI, BHULESHWAR MUMBAI - 400002
Chairman: e
Mr. Balkrishna Binani took the chair and then the meeting commenced under his Chairmanship.
2. Quorum:
After ascertaining the quorum required for the meeting was present, the Chairman called the meeting duly constituted and ordered to proceed.
3. Chairman's Statement:
The Chairman extended a warm welcome to the shareholders, members of the Board of Directors and other invitees present at the 36" Annual General Meeting' of the Company. He then stated that the Register of Directors and Key Managerial Personnel and their Shareholding u/s 170 of the Companies Act, 2013 and other records and documents mentioned in the notice of the Annual General Meeting and explanatory statement u/s 102 of the Companies Act, 2013 were available for inspection by the shareholders during the continuation of the meeting.
With the consent of the shareholders present, the Chairman took the Notice convening the 36°" Annual General Meeting, Explanatory Statement u/s 102 of the Companies Act, 2013 and the Annual Report for the Financial Year ended 31° March 2021, having already been circulated to the members, as read.
The chairman than give a brief view about the financial performance of the Company, Economic and Industrial Overview and future prospectus of the Company.
4. Auditors Report:
The Company Secretary of the Company sought the permission of the shareholders to take the Auditor's Report for the financial year ended 31*' March, 2021 as being read and also informed the shareholders that the Auditor's Report did not have any qualification, observation or comments on the Hanes transactions of the Company.
S=V SPV GLOBAL TRADING LIMITED
(Formerly Known as Tarrif Cine & Finance Limited) GL 0,8,A,L NG CIN: L27100MH1985PLC035268
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002
* Tel : 2201 4001, » Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221
5. Consideration of Agenda Items and deiststaheresapvgiobal.in
The Company Secretary informed the shareholders that the Company has provided e-voting facility to the shareholders in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 ('Amended Rules 2015') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,15. S.
She stated that as per the applicable provisions of the Companies Act, 2013 and Rules made thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform of National Securities Depository Limited (NSDL). The process of e-voting started on Sunday, 26' September 2021, at 09:00 a.m. which was open for 4 days and the same was concluded on Wednesday 29'" September 2021, at 05:00 p.m. She drew attention of the members that at the end of discussion on the resolutions on which voting is to be held members and proxies, who are present at the meeting but have not cast their votes by availing the remote e-voting facility, can exercise their vote by use of Ballot Paper, which were distributed to the members and proxies present at the meeting. She further stated that after discussion on the agenda items as set out in the Notice of the 36'" Annual General Meeting, the Scrutinizer will conduct the Ballot Paper voting process and consequently, normal practice by voting of show of hands was not considered.
| the had The |
26' September 2021, at 09:00 a.m. on Wednesday 29'" September 2021, concluded of the members that at the end of discussion on the resolutions on which voting is to be held members and proxies, who are present at the meeting but have not cast their votes by availing the of Ballot Paper, which were distributed to the members and proxies present at the meeting. She further stated that after discussion on the agenda items as set out in Annual General Meeting, Notice of the the 36'" consequently, normal Paper voting process and Ballot of hands was not considered. She further informed the shareholders that the Practising Company Secretary, appointed Nishant Mr. Bajaj, Scrutinize the e-voting and poll process in fair and transparent manner. following Notice items |
which was open for 4 days and the same was p.m. She drew attention at 05:00 remote e-voting facility, can exercise their vote by use conduct Scrutinizer will the of show practice by voting Board of Director of the Company as scrutinizer to convening the AGM were transacted |
|---|---|---|
| out in the set as at the meeting: |
||
| Sr. No. |
Particulars | Resolution required (Ordinary/Special) |
| 1. | Considered approved and the Statements Consolidated Financial including Financial Statements of the Company for the ended March, 2021 financial year the 315' Reports Board Directors and the of of Auditors thereon; |
Audited Ordinary Resolution |
| 2. | Appointment Director place of of in Damani 00057401), Navratan who (DIN: rotation being eligible, retires and offers by himself for re-appointment |
Mr. Ordinary Resolution |
| 3. | Appointment Director place of of in Damani 00909888), who Sarladevi (DIN: rotation and being eligible, offers retires by herself for re-appointment. |
Mrs. Ordinary Resolution |
| 4. | Re-appointment Yashwant Jain Mr. of 01158820) as an Independent Director of the Company |
(DIN: Special Resolution |
| P | ||
=v SPV GLOBAL TRADING LIMITED
G (Formerly Known as Tarrif Cine & Finance Limited)
TRADI "a CIN: L27100MH1985PLC035268
Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002.
* Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221.
| GLOBAL | TRADING LIMITED |
|---|---|
| SPV | |
| (Formerly Known as Tarrif Cine & Finance Limited) | |
| CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. |
|
| (DIN: Special Resolution | |
| Independent Director of the | |
| in Authorized Share Capital of |
the Ordinary Resolution |
| of | |
| Share Capital Clause |
of Special Resolution |
| * Tel : 2201 4001, * Fax: 2201 4003 + Email Id : [email protected], BSE CODE NO. 512221. Website : www.spvglobal.in Re-appointment of Mr. Sanjay Mundra 01205282) as an Company Increase Company from Rs. 25,00,000 to 2,00,00,000 Alteration Memorandum of Association Alteration of Share Capital Clause of Articles Special Resolution of Association |
The Company Secretary then stated that the Company had not received any request from the shareholders to ask questions at the AGM.
The Chairman then concluded the meeting with the vote of thanks. The Chairman informed that the result will be announced within permitted time on receipt of Scrutinizer's report.
Please take the same on records. Thanking You, Yours Faithfully,
FOR SPV GLOBAL TRADING LIMITED
IMii-=
Balkrishna Binani Managing Director DIN: 00175080 Date: 30 September, 2021 Place: Mumbai
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