SPV Global Trading Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 20-Mar-2019 20-Feb-2019 - -
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 (Listing Obligation an Disclosure Requirements) Regulations 2015, the Extra-Ordinary General Meeting (the EOGM) for obtaining the approval of members for the resolutions as mentioned in the notice is schedule to be held on Wednesday, 20th March, 2019 at 11.00 a.m. at the registered office of the Company at 28/30, Anant Wadi, Bhuleshwar, Mumbai-400 002. The Company provides its members facility to exercise their right to vote for business mentioned in the EOGM Notice by electronic means through e-Voting Services provided by National Securities Depository Limited (NSDL). In this connection, we have attach herewith the following: a) Notice of EOGM; and b) Calendar of Events. Further, the Cut-off date for the purpose of entitlement of e-voting is 14th March, 2019. The voting commences on 17th March, 2019 (9:00 am) and ends on 19th March, 2019 (5.00 p.m.) In Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the newspaper advertisements with respect to the Notice of Extra Ordinary General Meeting (EOGM) of the Company published in the Business Standard (in English) and Mumbai Lakshwadeep (in Marathi) for your records. (As Per BSE Announcement Dated on 22.02.2019) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclose herewith the summary of proceedings relating to the EOGM of the company held on today i.e. 20th March, 2019. Further, The resolutions as set out in the said notice were duly passed on 20th March, 2019 with requisite majority. We are pleased to report that at the Extra Ordinary General Meeting ( EOGM) held on Wednesday, 20th March, 2019 at 11:00 a.m. at the registered office of the Company, all the resolutions set out in the EOGM Notice dated 06th February, 2019, have been passed with an overwhelming requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report along with the voting results of the aforesaid meeting. We are pleased to report that at the Extra Ordinary General Meeting ( EOGM) held on Wednesday, 20th March, 2019 at 11:00 a.m. at the registered office of the Company, all the resolutions set out in the EOGM Notice dated 06th February, 2019, have been passed with an overwhelming requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report along with the voting results of the aforesaid meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the alteration in the Objects Clause of the Memorandum of Association (MOA) of the Company has been approved by the members of the Company by way of passing Special Resolution(s) with requisite majority through Extra Ordinary General Meeting held on 20th March, 2019 .We are submitting herewith a certified true copy of altered MOA of the Company for your information and record (As Per BSE Announcement Dated On 20/03/2019) In Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the newspaper advertisements with respect to the Consolidated Voting Results on remote e-voting and poll at Extra Ordinary General Meeting (EOGM) of the Company to be published in the Business Standard (in English) and Mumbai Lakshwadeep (in Marathi) for your records. (As Per BSE Announcement Dated On 22/03/2019)