| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 21 May 2025 |
| SVP Global Textiles 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 To consider approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025. SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Board Meeting to be held on 30.05.2025 (As Per BSE Announcement Dated on: 28.05.2025) Outcome of the Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of separate BM of Independent Director | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024 In continuation to our letter dated 6th February, 2025 we would like to inform you that due to unavoidable circumstances, the Directors could not attend the Board Meeting scheduled today 13th February, 2025, hence the said Board Meeting is being re-scheduled on Friday, 14 February, 2025 to consider and approval the Unaudited Financial Results for the quarter ended December 31, 2024 and to consider other business, if any as informed via our intimation dated 6th February, 2025, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/02/2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2024. OUTCOME OF BM (As Per Bse Announcement Dated on 14.11.2024) revised financial result (As Per BSE Announcement Dated on 03.12.2024) | ||
| Board Meeting | 4 Sep 2024 | 27 Aug 2024 |
| SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve To finalize the date time and venue of AGM Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of SVP Global Textiles Limited will be held on Tuesday August 13 2024 at the Registered Office of the Company situated at 97 Maker Tower F Cuffe Parade Mumbai- 400 005 inter alia to consider the following business; 1. To consider approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. 2. Any other business with the permission of Chairman. Outcome of Boardmeeting (As per BSE Announcement dated on 13/08/2024) | ||
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