SVP Global Textiles Ltd - 505590 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Reema Shah from Non Executive Independent - Woman Director01-07-2023
01-07-2023
SVP Global Textiles Ltd - 505590 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the applicable disclosures of related party transactions in the format prescribed by the SEBI vide its circular no. SEBI/HO/CFD/CMDI/OR/P/2021/662 for the half year ended 31st March, 202301-06-2023
SVP Global Textiles Ltd - 505590 - Audited Financial Results Under Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the Audited Consolidated and Standalone Financial Statement for the Quarter and Year ended March 31, 2023 for your information and record.30-05-2023
SVP Global Textiles Ltd - 505590 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 30Th May, 2023
Outcome of Meeting of Board of Directors held on 30th May, 202330-05-2023
SVP Global Textiles Ltd - 505590 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 30Th May, 2023
Outcome of Meeting of Board of Directors held on 30th May, 202330-05-2023
SVP Global Textiles Ltd - 505590 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Listing Regulations, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March 2023 issued by SHRAVAN A. GUPTA & ASSOCIATES PRACTICING COMPANY SECRETARY. The above is also available on the Company''s website i.e., www.svpglobal.co.in29-05-2023
SVP Global Textiles Ltd - 505590 - Board Meeting Intimation for Intimation Of Board Meeting
SVP Global Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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, May 30, 2023 at 3.30 PM at the Registered Office of the Company at 97, Maker Tower 'F', Cuffe Parade, Mumbai- 400 005 inter alia to consider the following business; 1. To approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31ST March, 2023. 2. Any other business with the permission of Chairman.23-05-2023
SVP Global Textiles Ltd - 505590 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySVP Global Textiles Ltd 2CIN NO.L17290MH1982PLC026358 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.34 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PREETI SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: OP GULIA Designation: CEO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023