Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Shubham Polyspin Ltd - 542019 - Outcome Of Postal Ballot
Pursuant to our letter dated 12th November, 2020 informing the Postal Ballot to be conducted by the Company, please note the members of the Company through Postal Ballot with E-voting facility have approved the proposal for Migration of present listing of shares of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited. The Company has already intimated the results of Postal Ballot to BSE Limited under Regulation 44 of the SEBI (LODR) Regulations, 2015. This is under Regulation 30 and other applicable Regulations, if any of the SEBI-LODR. Shubham Polyspin Ltd - 542019 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shubham Polyspin Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shubham Polyspin Ltd - 542019 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in continuation to our letter dated 12th November, 2020 regarding outcome of Board Meeting for migration of listing of shares from SME Platform to Main Board. Remote E-voting/Postal Ballot (through electronic mode) period will commence on Friday, 4th December, 2020 at 9.00 a.m. (IST) and shall end on Sunday, 3rd January, 2021 at 5.00 p.m. (IST). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (i.e. 27th day of November, 2020), shall be entitled to avail the facility of remote E-voting/Postal ballot. Last Date for receipt of Postal Ballot Form (through electronic mode) by the Scrutinizer is 3rd January, 2021 at 5.00 p.m. (IST). This is to further inform that barring unforeseen circumstances, the results of Postal Ballot will be announced on or before 5th January, 2021. 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. Shubham Polyspin Ltd - 542019 - Outcome Of Board Meeting
With reference to our letter dated 28th October, 2020 and 2nd November, 2020 informing matter to be considered at the Meeting of the Board of Directors of the Company; please note the Board of Directors of the Company has given their approval for the following: 1. To migrate from SME Platform of BSE Limited to the Main Board of BSE Limited The above matter is subject to approval of Shareholders of the Company with requisite majority and all concerned authorities including BSE Limited and the applicable Securities laws. The Board has also decided to seek the approval of the members of the Company by way of Postal Ballot. The cut-off date for despatch of Postal Ballot has been fixed as 23rd November, 2020. The meeting of Board of Directors commenced at 2 p.m. and concluded at 3 p.m. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR. Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2020
With reference to our letter dated 28th October, 2020 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 Unaudited Financial Results for the Half year ended on 30th September, 2020. The meeting of Board of Directors of the Company commenced at 2:00 p.m. and concluded at 3:00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016. In terms of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) 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. Shubham Polyspin Ltd - 542019 - Update on board meeting
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In continuation to our letter dated 28th October, 2020 informing the next Board meeting, please note that the meeting of the Board of Directors of the Company is scheduled to be held on 12th November, 2020 at Registered Office of the Company to inter alia consider the following matters: 1. To migrate from SME Platform of BSE Limited to the Main Board of BSE Limited This is as per Regulation 29 and other applicable Regulations of the SEBI-LODR. Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Half Year Ended On 30Th September, 2020
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November, 2020 at the Registered Office of the Company for taking on record Unaudited Financial Results for the Half year ended on 30th September, 2020. For the aforesaid purpose and in continuation of our letter dated 1st October, 2020, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st October, 2020 to 14th November, 2020 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended October 13, 2020
Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 13, 2020. For more details, kindly Click here