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Shubham Polyspin Ltd - 542019 - Non Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

 It may pleased be noted that as per Regulation 15 (2) of The SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: (a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year: (b) The listed entity which has listed its specified securities on the SME Exchange; It may further be noted that, as the securities of our Company are listed on SME Exchange, Regulation 23 (9) is not applicable to the Company. Hence, our Company is not required to submit Related Party Transaction disclosure as required by Regulation 23 (9) of The SEBI (LODR) Regulations, 2015. Please take note of same.
05-06-2021
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Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2021

 With reference to our letter dated 28th May, 2021 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Audited Financial Results for the Half year and Year ended on 31st March, 2021. The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 4.00 p.m. We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 for the financial year 2019-20. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same.
05-06-2021
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Audited Financial Results For The Year Ended On 31St March, 2021

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 5th June, 2021 at the Registered Office of the Company for taking on record Audited Financial Results for the Year ended on 31st March, 2021. For the aforesaid purpose and in continuation of our letter dated 1st April, 2021, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall remain closed from 1st April, 2021 to 7th June, 2021 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-05-2021
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended March 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 Director
14-04-2021
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Shubham Polyspin Ltd - 542019 - Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended On 31St March, 2021.

 We are enclosing herewith Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the half year ended on 31st March, 2021
14-04-2021
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Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended March 31, 2021

 Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Shubham Polyspin Ltd - 542019 - Compliance Certificate Pursuant To Regulation (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31-03-2021

 We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. do hereby jointly certify that M/s. Shubham Polyspin Limited having its Registered Office at Village: Borisana, Tal-Kadi Dist:-Mehsana-382728 has appointed M/s. Link Intime India Pvt. Ltd. as its Share Transfer Agents (STA) having its place of activities at Ahmedabad for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000004058. Further, STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of the Company during the period from 01-01-2020 to 31-03-2021. In our opinion and to the best of our knowledge and information, we hereby certify that, the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer.
14-04-2021
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Shubham Polyspin Ltd - 542019 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShubham Polyspin Ltd 2CINL17120GJ2012PLC069319 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.76 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. No Name of the Company Secretary: Dhara Sanghavi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Akshay Anil Somani Designation: CFO EmailId: [email protected] Date: 01/04/2021 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.
01-04-2021
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Shubham Polyspin Ltd - 542019 - Closure of Trading Window

 Please note that the Trading Window for dealing in the shares of Shubham Polyspin Limited was closed from the end of March, 2021 and shall continue to remain close till 48 hours after the declaration of financial results for the half year/year ended on 31st March, 2021. In view of this the period of closure of trading window shall be from 1st April, 2021 till 48 hours from the declaration of financial result for the half year/year ended on 31st March, 2021 (Both days inclusive).
01-04-2021
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Annual report for Shubham Polyspin Ltd. for FY-2021
31-03-2021
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