SPV Global Trading Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020, at 28/30, Anant Wadi Bhuleshwar Mumbai 400002 to consider and approve inter alia the following business: 1.Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter ended on 31st December, 2019. 2.any other business with the permission of chair. Kindly take the same on record and acknowledge the receipt. This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th February, 2020, has, inter alia, considered and approved the followings items of agenda: 1.Standalone & Consolidated Unaudited Financial Result for the third quarter ended 31st December, 2019 along with the Limited Review Report on Unaudited Financial Result for the third quarter ended 31st December, 2019. 2.Re-appointment of M/s. Kapadia Makwana & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2019-20 3.Appointment of M/s. Jajodia & Associates, Practicing Company Secretary (COP No: 19900) as the Secretarial Auditor of the Company for the Financial Year 2019-20. The Meeting of the Board of Directors of the Company was commenced at 04.00 p.m. and concluded at 06.30 p.m. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September,2019. 2.any other business with the permission of chair. Kindly take the same on record and acknowledge the receipt. 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, 14th November, 2019, has, inter alia, considered and approved the followings items of agenda: 1.Standalone & Consolidated Unaudited Financial Result for the second quarter and half year ended 30th September, 2019 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the second quarter and half year ended 30th September, 2019. The Meeting of the Board of Directors of the Company was commenced at 04.00 p.m. and concluded at 06.30 p.m. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2019, has, inter alia, considered and approved the followings items of agenda: 1.Directors Report of the Company for the Financial Year Ended 31st March, 2019. 2.Notice convening 34th (Thirty Fourth) Annual General Meeting of the company for the financial year ended 31st March, 2019. 3.Recommend the Appointment of M/s. S.S. Rathi & Co, Chartered Accountants, Mumbai (FRN 108726W) in place of retiring auditor M/s. K K Khadaria & Co, Chartered Accountants, Mumbai (FRN 105013W) to in the Financial Year 2024-25. 4.The Appointment of Mr. Harish Vaman Shenvi (DIN: 00332699) & Mr. Navratan Bhairuratan Damani (DIN: 00057401), who retires by rotation and, being eligible, offers himself for re-appointment. Kindly take the same on record and oblige.
Board Meeting - 07-Aug-2019 - -
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the First Quarter ended 30th June, 2019. 2.Draft Directors Report of the Company for the Financial Year Ended 31st March, 2019. 3.Draft Notice convening 34th (Thirty Fourth) Annual General Meeting of the company for the financial year ended 31st March, 2019. 4.Any other business with the permission of chair. Further, we would like to inform that pursuant to our letter dated 29th June, 2019 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st July, 2019 and shall re-open after expiry of 48 hours after the declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the First Quarter ended 30th June, 2019. Kindly take the same on record and acknowledge the receipt. Newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi) in compliance with Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing that the Board Meeting of the Company is scheduled to be held on Wednesday, 14th August, 2019, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company alongwith the limited review report issued by the Statutory Auditors of the Company for the First Quarter ended 30th June, 2019. You are requested to take note of the same. (As Per BSE Announcement Dated On 08/08/2019) The Board of Directors of the Company at their meeting held on today i.e. Wednesday, 14th August, 2019, has, inter alia, considered and approved the followings items of agenda: 1.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, 2019 (Copy of Financial Result is enclosed herewith as Annexure I ). The Board of Directors of the Company at their meeting held on today i.e. Wednesday, 14th August, 2019, has, inter alia, considered and approved the followings items of agenda: 1.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, 2019 (Copy of Financial Result is enclosed herewith as Annexure I). Further the Company would like to inform that the below mentioned agenda point was not taken for consideration and approval in todays Board Meeting and the same will be taken for approval in upcoming board meeting. 1.Directors Report of the Company for the Financial Year Ended 31st March, 2019. 2.Notice convening 34th (Thirty Fourth) Annual General Meeting of the company for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 21-May-2019 - -
SPV Global Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2.any other business with the permission of chair. Further, we would like to inform that pursuant to our letter dated 03rd April, 2019 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 03rd April, 2019 and shall re-open after expiry of 48 hours after the declaration of Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. Kindly take the same on record and acknowledge the receipt. Newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Mumbai Lakshadweep (in Marathi) in compliance with Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing that the Board Meeting of the Company is scheduled to be held on Wednesday, 29th May, 2019, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and financial year ended 31st March, 2019. (As Per BSE Announcement Dated 23.05.2019) This is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 29th May, 2019, has, inter alia, considered and approved the followings items of agenda: 1.Standalone & Consolidated Audited Financial Result for the quarter and year ended 31st March, 2019 and Auditors Report on Audited Financial Result -Standalone and Consolidated for the quarter and year ended 31st March, 2019. 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. K K Khadaria & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 22-Apr-2019 - -
TARRIF CINE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve 1. the Appointment of Mrs. Gurpreetkaur Munjani, Company Secretary and Compliance Officer of the Company w.e.f 24th April, 2019. 2. any other business with the permission of chair. Tarrif Cine & Finance Limited at its Board Meeting held on today i.e. Wednesday, 24th April, 2019 has transacted the following business: 1.Considered and approved the Appointment of Mrs. Gurpreetkaur Munjani, Company Secretary and Compliance Officer of the Company w.e.f 24th April, 2019. We would like to inform you that, the Company has appointed Mrs. Gurpreetkaur Munjani (Membership No. A50697) as Company Secretary and further as a Compliance Officer of the Company w.e.f. 24th April, 2019 at the Board meeting held on 24th April, 2019. The particular of the Compliance officer are us under: 1. Name : Mrs. Gurpreetkaur Munjani 2. Designation : Company Secretary & Compliance officer 3. Date of Appointment : 24th April, 2019 4. Email Id : preet7591@gmail.com 5. Contact Number : 9574086666 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; (As Per BSE Announcement Dated 24.04.2019)