SPV GLOBAL TRADING LIMITED — Regulatory Filings 2021

Jun 30, 2021

SPV SPV GLOBAL TRADING LIMITED BAL (Formerly Known as Tarrif Cine & Finance Limited)

allie 9 ADIN CIN: L27100MH1985PLC035268 . Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002. - Tel : 2201 4001, » Fax: 2201 4003 + Email Id : spvglobaltrading@gmail.com, BSE CODE NO. 512221. Website : www.spvglobal.in

To

BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400001 Scrip Code: 512221

Sub: Re-appointment of Secretarial Auditor of the Company.

Dear Sir/Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Board Meeting of the Company was held on 30th June 2021 at the registered Office of the Company situated at 28/30, Anant Wadi Bhuleshwar Mumbai 400002 interalia and approved the following:

1. Re-appointment of M/s. Jajodia & Associates, Practicing Company Secretary (COP: 19900) as the Secretarial Auditor of the Company for the Financial Year 2021-22 on such terms as may be mutually agreed between the Company and the Secretarial Auditor. The brief details of information as required under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the said matter is enclosed herewith as "Annexure A".

Kindly take the same on your records.

Thanking you,

FOR SPV GLOBAL TRADING LIMITED (Formerly Known as Tarrif Cine & Finance Limited)

Deepak Patil CFO Date: 30th June, 2021 Place: Mumbai Encl:

=v SPV GLOBAL TRADING LIMITED Reason for Appointment M/s. Jajodia & Associates, Practicing Company

Sb ? c IN CIN: L27100MH1985PLC035268

Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002.

* Tel : 2201 4001, * Fax: 2201 4003 * Email Id : spvglobaltrading@gmail.com, BSE CODE NO. 512221.

ANNEXURE A

SPV =v	LIMITED TRADING GLOBAL
AL	(Formerly Known as Tarrif Cine & Finance Limited)
IN	CIN: L27100MH1985PLC035268 Regd. Off. : Ground Floor, Binani Bhavan 28/30, Anant Wadi, Bhuleshwar, Mumbai - 400 002.
	* Tel : 2201 4001, * Fax: 2201 4003 * Email Id : spvglobaltrading@gmail.com, BSE CODE NO. 512221. Website : www.spvglobal.in
	ANNEXURE A
Reason for Appointment	M/s. Jajodia & Associates, Practicing Company Secretary (COP No: 19900)
	as the Secretarial Auditor as the Company is a Listed Company.
Date of Appointment	Financial Year 2021-2022
Brief profile	M/s. Jajodia & Associates, Practicing Company
	Secretary registered with (COP No: 19900) with The Institute of Company Secretaries of India
	having an experience in the area concerned (ICSI)
	with Secretarial and Legal Compliances. During
	their tenure of practice, they were exposed to
	Secretarial Compliances including matters related
	to Companies Act, SEBI and Stock Exchanges. a Company Further M/s. Jajodia and Associates,
	Secretarial firm handling compliances of listed as
	well as unlisted Companies including consultation
	on various company law matters.
Disclosure of Relationships between director	Not Applicable