SVPGLOB2021-07-102021-10-07Resolution1 SVPGLOB2021-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2021-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2021-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2021-10-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2021-10-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2021-10-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2021-10-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2021-10-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2021-10-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 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SVPGLOB2021-07-102021-10-07Resolution6 SVPGLOB2021-10-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SVPGLOB2021-10-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SVPGLOB2021-10-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SVPGLOB2021-10-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SVPGLOB2021-10-07 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SVPGLOB2021-10-07Resolution8in-bse-voting:TotalShareholdingMember SVPGLOB2021-10-07 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SVPGLOB INE308E01029 Svp Global Ventures Limited AGM 2021-10-07 7839 0 0 1 3 8 Ordinary false TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31,2021 AND THE REPORT OF BOARD OF DIRECTORS AND AUDITORS REPORT. 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 126500000 85487227 67.58 85487227 0 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. PRAVEEN SHELLEY (DIN :01922237) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 126500000 85487227 67.58 85487227 0 100 0 Ordinary false TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND OF 3% (3 PAISE PER EQUITY SHARE OF FACE VALUE OF RS. 1 EACH) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2020-21. 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1397 30 97.9 2.1 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1397 30 97.9 2.1 126500000 85487227 67.58 85487197 30 100 0 Ordinary false TO APPOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4104200 1427 0.03 1427 0 100 0 4104200 0 0 0 0 0 0 4104200 0 0 0 0 0 0 4104200 1427 0.03 1427 0 100 0 89590000 85487227 95.42 85487227 0 100 0 Ordinary false TO RATIFY AND CONFIRM PAYMENT OF REMUNERATION OF THE COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 126500000 85487227 67.58 85487227 0 100 0 Special false TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY AND CONSEQUENT AMENDMENT IN MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1367 60 95.8 4.2 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1367 60 95.8 4.2 126500000 85487227 67.58 85487167 60 100 0 Ordinary false CHANGE IN DESIGNATION OF MR. PRAVEEN SHELLEY (DIN:01922237) FROM NON-EXECUTIVE DIRECTOR CUM CHAIRMAN TO EXECUTIVE DIRECTOR OF THE COMPANY 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 126500000 85487227 67.58 85487227 0 100 0 Ordinary false CHANGE IN DESIGNATION OF MR. CHIRAG PITTIE (DIN:00117368) FROM WHOLE TIME DIRECTOR TO NON-EXECUTIVE DIRECTOR CUM CHAIRMAN OF THE COMPANY 85485800 85485800 100 85485800 0 100 0 85485800 0 0 0 0 0 0 85485800 0 0 0 0 0 0 85485800 85485800 100 85485800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 41014200 0 0 0 0 0 0 41014200 0 0 0 0 0 0 41014200 1427 0 1427 0 100 0 126500000 85487227 67.58 85487227 0 100 0