SV Global Mill Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SV Global Mill Ltd. on BSE

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SV Global Mill Ltd.

30 Apr 2025

155.85

-2.59%

AGM

S V Global Mill Ltd - 535621 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed the Scrutinizer''s Report for the postal ballot concluded at 5.00 PM (IST) as on April 29, 2025. Kindly ignore the previous upload.

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SV Global Mill Ltd.

30 Apr 2025

155.85

-2.59%

Company Update

S V Global Mill Ltd - 535621 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

The shareholders of the company approved the alteration of Memorandum of Association by adding additional clause of business by passing the Special Resolution through postal ballot on April 29, 2025.

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SV Global Mill Ltd.

30 Apr 2025

155.85

-2.59%

Company Update

S V Global Mill Ltd - 535621 - Disclosure Regarding The Re-Appointment Of Independent Director

BSE India

Pursuant to the Postal Ballot passed on April 29, 2025. The shareholders approved the re-appointment of Shri. S Muthu Selvam as an Independent Director for a further period of 5 years.

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SV Global Mill Ltd.

30 Apr 2025

155.85

-2.59%

AGM

S V Global Mill Ltd - 535621 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed the Scrutinizer''s Report for the Postal Ballot concluded at 5.00 PM (IST) on Tuesday, the 29th of April 2025.

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SV Global Mill Ltd.

21 Apr 2025

155.85

-2.59%

Corp. Note

S V Global Mill Ltd - 535621 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS V Global Mill Ltd 2CIN NO.L17100TN2007PLC065226 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. YES Name of the Company Secretary: D Krishnamoorthy Designation: Company Secretary and Compliance Officer EmailId: cs@svgml.com Name of the Chief Financial Officer: T V Raghuram Designation: Chief Financial Officer EmailId: cfo@svgml.com Date: 21/04/2025 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.

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SV Global Mill Ltd.

07 Apr 2025

155.85

-2.59%

Company Update

S V Global Mill Ltd - 535621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Regulation 74(5) of SEBI (DP) Regulation, 2018, Certificate received from RTA, enclosed for your reference.

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SV Global Mill Ltd.

28 Mar 2025

155.85

-2.59%

Company Update

S V Global Mill Ltd - 535621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Kindly find attached the publication of Notice of Postal Ballot as attached

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SV Global Mill Ltd.

27 Mar 2025

155.85

-2.59%

AGM

S V Global Mill Ltd - 535621 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice seeking approval from the Members of the Company by way of Special Resolutions for a) Re-appointment of an Independent Director and b) Amendment of MOA by addition of item in object clause.

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