| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Un-audited Financial Results of the Company along with the Limited Review Report of the Auditor for the third quarter ended 31st December 2025. 2. Any other matters, with the permission of the Chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 10th February, 2026 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the third quarter ended 31st December 2025. The Meeting of the Board of Directors of the Company was commenced at 04:00 P.M. and concluded at 05:45 P.M. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) and Schedule III Part A (1) thereof, we wish to inform yo u that the Board of Directors of SP V Global Trading Limited at its meeting held to day, i.e., Monday, 09th February, 2026, inter alia, considered and approved the agenda as per the Notice. The meeting commenced at 03:30 P.M. and concluded at 05:00 P.M. | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and schedule III Part A (1) thereof, we wish to inform you that the Board of Directors of SPV Global Trading Limited (the Company) at its meeting held today, i.e Thursday, 08th January, 2026, inter alia considered and approved the sale of Companys entire holding in Rashtriya Metal Industries Limited (Material Subsidiary) to the Prospective Buyer(s). | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30thSeptember 2025. ii. Any other business with the permission of chair In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th November, 2025 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September 2025. The Meeting of the Board of Directors of the Company was commenced at 02:30 P.M. and concluded at 05:15 P.M. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby submit the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th September 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 25th August 2025 at 11.00 A.M. has inter alia, considered and approved the agenda items as attached in the outcome. The Meeting of the Board of Directors of the Company commenced at 11.00 A.M. and concluded at 11.45 A.M. | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2025 along with the Limited Review Report. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 12th August, 2025 has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the first quarter ended 30th June 2025. Kindly take the same on record. We hereby submit the Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 along with the Limited Review Report from Statutory Auditor. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and Financial year ended 31st March 2025. 2. To consider any other business with the permission of chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Standalone & Consolidated Audited Financial Results along with Auditors Report for the Fourth quarter and Financial year ended 31st March, 2025; Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. S I G M A C & Co., have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2025. The meeting commenced at 04:00 p.m. and concluded at 07:30 p.m. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th March, 2025 at 03.30 P.M. has inter alia, considered and approved the following agenda: 1. Appointment of Company Secretary and Compliance Officer of the company; 2. Resignation of Ms. Jessica Gandhi from the post of Company Secretary w.e.f. 25th February, 2025. The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.15 P.M. | ||
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