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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Dec-2020 20-Nov-2020 - -
AGM 14/12/2020 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 Meeting (AGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2019-2020. Further, we have also enclosed copy of Annual Report for the Financial Year 2019-2020 and the same also be made available on Companys website at www.spvglobal.in. (As Per BSE Announcement dated on 20.11.2020) 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 (VC) or any other audio visual means (OAVM)] have transacted the business mentioned in the Notice. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 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 Conferencing/ Other Audio Visual Means, where all the resolutions as set out in the Notice convening the said AGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM, as Annexure A along with the consolidated Scrutinizers Report dated 15th December, 2020 attached as Annexure B. (As per BSE Announcement Dated on 15/12/2020)