Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of 9th AGM held on 1st September, 202101-09-2021
01-09-2021
Shubham Polyspin Ltd - 542019 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing herewith Gist of the proceedings of 9th Annual General Meeting of the Company held on Wednesday, 1st September, 2021. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same.01-09-2021
Shubham Polyspin Ltd - 542019 - Results-Delay in Financial Results
With reference to the above, we have to inform you that pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015; the listed entity shall submit quarterly standalone financial results to the stock exchange within 45 days of end of each quarter. However, in order to facilitate smooth transition during the first year of IND-AS implementation, the SEBI vide its circular no. CIR/CFD/FAC/62/2016 (Para 2.7 read with Para 2.6) dated 5th July, 2016 has granted extension of one month for submitting the Financial Results to the listed entities to which IND-AS Rules become applicable. In view of captioned extension granted by above mentioned SEBI Circular, it is proposed to convene and hold the next meeting of the Board of Directors of the Company on or before 14th September, 2021 for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2021; by availing said exemption by the Company. The actual date of Board meeting will be intimated in due course.07-08-2021
Shubham Polyspin Ltd - 542019 - Reg. 34 (1) Annual Report
With reference to the captioned subject, we are hereby uploading the soft copy of Annual Report of our Company for the F.Y. 2020-2021. Kindly acknowledge receipt of the same.28-07-2021
Shubham Polyspin Ltd - 542019 - Notice Of 9Th Annual General Meeting
We are enclosing herewith the copy of Notice of 9th Annual General Meeting scheduled to be held on Wednesday, 1st September, 2021 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728. The 9th Annual Report is being submitted separately to the Stock Exchange as required by Regulation 34 of the SEBI (LODR) Regulation, 2015. This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly acknowledge receipt of the same.28-07-2021
Shubham Polyspin Ltd - 542019 - Date Of Annual Genera L Meeting And Book Closure
This is to inform you that the Board of Directors of the Company in their meeting held on 5th June, 2021 decided to convene the 9th Annual General Meeting of the Members of the Company on Wednesday, 1st September, 2021 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura-Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana- 382728. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, 25th August, 2021 to Wednesday, 1st September, 2021 (both days inclusive) for the purpose of above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Kindly acknowledge receipt of this letter.28-07-2021
Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankit Anil SomaniDesignation :- Managing Director / Whole Time Director13-07-2021
Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended June 30, 2021
Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here02-07-2021
Shubham Polyspin Ltd - 542019 - Closure of Trading Window
Sub: Notice of Closure of trading window Please note that the Trading Window for dealing in shares of Shubham Polyspin Limited was closed from the end of June quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2021. In view of this, the period of closure of trading window shall be from 1st July, 2021 till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2021 (Both days inclusive).01-07-2021
Shubham Polyspin Ltd - 542019 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of SHUBHAM POLYSPIN LIMITED for the year ended on 31st March, 202105-06-2021