Shubham Polyspin Ltd - 542019 - Gist Of The Proceedings Of 8Th Annual General Meeting
We are enclosing herewith Gist of the proceedings of 8th Annual General Meeting of the Company held on Monday, 28th September, 2020. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Shubham Polyspin Ltd - 542019 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject, please note that the members of the Company has given their approval for the following: 1. Increase the Authorised share capital of the Company from Rs. 6.01 Crores to Rs. 12.01 Crores divided into 1,20,10,000 Equity share of Rs. 10/- each. 2. To issue bonus equity share in proportion of 1 (One) equity share of Rs. 10/- each fully paid up for existing 1 (One) equity Shares of Rs. 10/- each by utilising Rs. 4,50,00,000 out of Securities Premium Account and Rs. 1,01,00,000 out of part of the Credit balance of Profit & Loss Account outstanding and as reflected in the Financial Statements of the Company as on 31st March, 2020 The meeting of members was commenced at 11.00 a.m. and concluded at 11.30 a.m. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR. 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. 2019-2020. Kindly acknowledge receipt of the same. Shubham Polyspin Ltd - 542019 - Notice Of 8Th Annual General Meeting
We are enclosing herewith the copy of the Notice of 8th Annual General Meeting scheduled to be held on Monday, 28th September, 2020 at 11.00 a.m. 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 8th 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. Shubham Polyspin Ltd - 542019 - Date Of Annual General Meeting And Book Closure
This is to inform you that the Board of Directors of the Company in their meeting held on 3rd September, 2020 decided to convene the 8th Annual General Meeting of the Members of the Company on Monday, 28th September, 2020 at 11.00 a.m. 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 Monday, 21st September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of the above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Shubham Polyspin Ltd - 542019 - Corporate Action-Board recommends Bonus Issue
With reference to our letter dated 25th August, 2020 informing matters 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 Increase the Authorised share capital of the Company from Rs. 6.01 Crores to Rs. 12.01 Crores divided into 1,20,10,000 Equity share of Rs. 10/- each. 2.To recommend issuance of 1 (One) bonus equity share of Rs. 10/- each fully paid up for existing 1 (One) Equity Shares of Rs. 10/- each by utilising Rs. 4,50,00,000 out of Securities Premium Account and Rs. 1,01,00,000 out of part of the Credit balance of Profit & Loss Account outstanding and as reflected in the Financial Statements of the Company as on 31st March, 2020 The meeting of Board of Directors of the Company commenced at 4 p.m. and concluded at 5 p.m. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR. Shubham Polyspin Ltd - 542019 - Corporate Action-Board to consider Bonus Issue
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 3rd September, 2020, Thursday at Registered Office of the Company to inter alia consider the following matters: 1. To Increase Authorized Share Capital of the Company 2. To consider matter relating to recommendation of issuance of Bonus Equity Shares This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Trading Window for dealing in the shares of Shubham Polyspin Limited will be close from 25th August, 2020 and shall continue to remain close till 48 hours after the declaration of recommendation, if any, of issuance of bonus equity shares. Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has given newspaper advertisement requesting the members to register or update their E-mail Address / Mobile Number with the RTA or the Company, which will facilitate the Company for sending Annual Report, Notice of General Meeting and any other important communications through electronic mode in compliance with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Govt. of India and SEBI vide Circular No. SEBI/HO/CFD/CMD1/CI R/P/ 2020/79 dated May 12, 2020 in view of COVID-19 situations. Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended June 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 SoamniDesignation :- Managing Director / Whole Time Director Shubham Polyspin Ltd - 542019 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) for the year ended on 31st March, 2020