SPV Global Trading share news and announcements

BSE: 512221Finance

Last traded ₹14.45 on 6 Nov 2025

SPV Global Trading shareholder meetings

64 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Meeting
  Voting Result along with Scrutinizer Report for 41st Annual General Meeting (opens in a new tab)
Sep 2026
- 29 Sep · Meeting
  Proceedings of the 41st Annual General Meeting (opens in a new tab)
- 5 Sep · Meeting
  Intimation of Book Closure/Record Date for Annual General meeting (opens in a new tab)
- 5 Sep · Meeting
  Intimation for Book Closure/Record Date for Annual General Meeting (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting along with Annual Report for FY 2025-2026 (opens in a new tab)
Apr 2026
- 24 Apr · Meeting
  In line with the Extra Ordinary General Meeting of the Company on Thursday, 23rd April 2026, we hereby submit the Scrutinizer's Report (opens in a new tab)
- 23 Apr · Meeting
  We hereby submit the proceedings of the Extra Ordinary Meeting of the Company held on Thursday, 23rd April 2026. (opens in a new tab)
- 1 Apr · Meeting
  We hereby submit the intimation towards the Book Closure, e-voting schedules for the upcoming Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April, 2026. (opens in a new tab)
- 1 Apr · Meeting
  We hereby submit the intimation for Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, 23rd April 2026. (opens in a new tab)
Feb 2026
- 6 Feb · Meeting
  We hereby submit the Scrutinizer Report for the Extra Ordinary General Meeting of the Company held on Friday, 06th February 2026. (opens in a new tab)
- 6 Feb · Meeting
  We wish to inform you that the Extra Ordinary General Meeting of the Company held on Friday, 06th February 2026 at 12.30 P.M. to transact the business as listed in the Notice of the meeting. .... (opens in a new tab)
Jan 2026
- 14 Jan · Meeting
  We hereby submit the intimation for Book Closure. (opens in a new tab)
- 14 Jan · Meeting
  Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation for an Extra Ordinary General Meeting (EOGM), Book Closure and Fixation of cut-off date for .... (opens in a new tab)
Sep 2025
- 24 Sep · Meeting
  Pursuant to the provisions of Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015 we hereby submit the Scrutinizer's Report. (opens in a new tab)
- 24 Sep · Meeting
  Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings for the Annual General Meeting held on 24th September 2025. (opens in a new tab)
Aug 2025
- 29 Aug · Meeting
  Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 we hereby submit the intimation towards the Book Closure and Fixation of cut-off date for e-voting and period of remote e-voting .... (opens in a new tab)
- 29 Aug · Meeting
  Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we hereby submit the intimation for the upcoming Annual General Meeting. (opens in a new tab)
Dec 2024
- 19 Dec · Meeting
  We hereby submit the Scrutinizer's Report for the EGM held on Wednesday, 18th December, 2024. (opens in a new tab)
- 18 Dec · Meeting
  We wish to inform you that the Extra Ordinary General Meeting held on Wednesday, 18th December, 2024 commenced at 04.00 P.M. and concluded at 04.30 P.M. at the registered office of the .... (opens in a new tab)
Nov 2024
- 21 Nov · Meeting
  We hereby submit the details of EOGM, Book closure, E-Voting for EOGM to be held on Wednesday, 18th December 2024. (opens in a new tab)
- 21 Nov · Meeting
  We hereby submit the details of EOGM scheduled to be held on Wednesday, 18th December 2024 (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  Disclosure of voting results alongwith Scrutinizer's Report of the 39th Annual General Meeting of SPV Global Trading Limited, held on Monday, 30th September, 2024. (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  We wish to inform you that the 39th Annual General Meeting held on Monday, 30th September 2024 commenced at 12:30 P.M. and concluded at 01:00 P.M. through electronic mode [video conferencing .... (opens in a new tab)
- 6 Sep · Meeting
  We hereby submit the intimation for 39th Annual General Meeting scheduled to be held on Monday, 30th September 2024. (opens in a new tab)
- 6 Sep · Meeting
  We hereby submits the details of 39th Annual General Meeting, book closure, remote e-voting for the financial year 2023-24 (opens in a new tab)
Apr 2024
- 9 Apr · Meeting
  We hereby submit the combined voting results (i.e. the results of remote e-voting together with that of the Postal Ballot) in format prescribed under regulation 44(3) of the SEBI (LODR) .... (opens in a new tab)
Oct 2023
- 4 Oct · Meeting
  Disclosure under Regulation 44(3) of SEBI (LODR) Regulations 2015, we hereby submit the combined voting results along with the scrutinizer's report for the Annual General Meeting of SPV .... (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  We wish to inform you that the 38th Annual General Meeting held on 30th September 2023 commenced at 12:30pm and concluded at 01:30pm at the registered office of the company . In this regard .... (opens in a new tab)
- 7 Sep · Meeting
  In term of Reg 42 of SEBI (LODR) Regulations 2015, we write to inform that the Register of Member will remain close from Sunday 24th September 2023 to Saturday, 30th September 2023. Kindly .... (opens in a new tab)
- 7 Sep · Meeting
  In compliance with Reg 30 and 42 of SEBI (LODR) Reg 2015, Please note the details with respect to 38th Annual General Meeting, Book Closure and fixation of cut off for e-voting, period .... (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  The 37th AGM of the Company was held on i.e., 30th September, 2022 at the registered office of the company situated at 28/30, Anant Wadi Bhuleshwar Mumbai-400002. As per the requirements .... (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the 37th Annual General Meeting (AGM) of the Company (opens in a new tab)
Sep 2022
- 7 Sep · Meeting
  Intimation for 37th Annual General Meeting (AGM) to be held on 30th September,2022. (opens in a new tab)
Oct 2021
- 1 Oct · Meeting
  This is with reference to our earlier communication regarding the Annual General Meeting ('AGM') of the Company. Please note that, in accordance with, the Securities and Exchange Board .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  We wish to inform you that the 36th 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 .... (opens in a new tab)
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) .... (opens in a new tab)
- 6 Sep · Meeting
  We write to inform you that the Register of .... (opens in a new tab)
- 6 Sep · Meeting
  In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 36th Annual General .... (opens in a new tab)
Dec 2020
- 15 Dec · Meeting
  We wish to inform you that the Thirty Fifth Annual General Meeting (AGM) of the members of SPV Global Trading Limited was held on Monday, 14th December, 2020 at 4.00 p.m. through Video .... (opens in a new tab)
- 15 Dec · Meeting
  We wish to inform you that the 35th Annual General Meeting held on Monday, 14th December, 2020 commenced at 4:00 p.m. and concluded at 4:22 p.m. through electronic mode [video conferencing .... (opens in a new tab)
Nov 2020
- 20 Nov · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 35th Annual General .... (opens in a new tab)
- 20 Nov · Meeting
  In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 35th Annual General .... (opens in a new tab)
Sep 2020
- 11 Sep · Meeting
  Ministry of Corporate affairs and Registrar of Companies, Mumbai vide its dated 08" September 2020 have extended the timeline for conducting the Annual General Meeting for Financial .... (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  At the 34th AGM of the Company held on Monday, 30th September, 2019 at 04.00 p.m. at the Registered office of the Company situated at 28/30, Anant Wadi, Bhuleshwar, Mumbai -400002, all .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  This to inform you that the at 34th Annual General Meeting (AGM) of the Company held on today i.e. Monday, 30th September, 2019 at 28/30, Anant Wadi, Bhuleshwar, Mumbai- 400002 commenced .... (opens in a new tab)
- 6 Sep · Meeting
  In Compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain .... (opens in a new tab)
- 6 Sep · Meeting
  Pursuant to the requirements of Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company .... (opens in a new tab)
Mar 2019
- 20 Mar · Meeting
  We have enclose herewith the summary of proceedings relating .... (opens in a new tab)
Feb 2019
- 20 Feb · Meeting
  This is to inform you that pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  With reference to the above, please note that the 33rd Annual General Meeting (AGM) of the Company was held on Friday, 28th September 2018 commence at 4.00 p.m concluded at 6:15 p.m.at .... (opens in a new tab)