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Shubham Polyspin Ltd - 542019 - Appointment of Company Secretary and Compliance Officer

 As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has appointed Ms. Dhara Manojkumar Sanghavi as a Company Secretary and Compliance Officer of the Company w.e.f. 7th March, 2020. As per clause 7.3 of Annexure-I of SEBI circular No.: CIR/CFD/CMD/4/2015 dated 9th September, 2015, brief profile of the newly appointed Company Secretary and Compliance Officer , is as under: Sr. No. Particulars Details 1. Reason for change viz. appointment, resignation, removal, death or otherwise Appointment 2. Date of appointment 7th March, 2020 3. Brief Profile (in case of appointment) Ms. Dhara Manojkumar Sanghavi is an Associate Member of The Institute of Company Secretaries of India (ICSI) having membership No. A53254. 4. Disclosure of relationships between directors (in case of appointment of a Director) Not Applicable Thanking You
07-03-2020
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
17-01-2020
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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 is 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 for the Half year ended on 30th September, 2019.
14-11-2019
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Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 With reference to our letter dated 1st November, 2019 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; 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, 2019. The meeting of Board of Directors of the Company commenced at 7.30 p.m. and concluded at 9.25 p.m. 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. Please take note of the same.
14-11-2019
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Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors has passed circular resolution on 11th November, 2019 for acceptance of resignation of Ms. Meenakshi Soni as Company Secretary submitted vide her letter dated 1st November, 2019 due to personal reasons. In view of this, she has been relieved as Company Secretary and Compliance Officer of the Company w.e.f. 1st November, 2019.
12-11-2019
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for For Taking On Record Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 14th November, 2019 at the Registered Office of the Company for taking on record Unaudited Financial Results for the Half year ended on 30th September, 2019. For the aforesaid purpose and in continuation of our letter dated 1st October, 2019, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall remain closed from 1st October, 2019 to 16th November, 2019 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-11-2019
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Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended September 30, 2019

 Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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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 30Th September, 2019

 We are enclosing herewith Compliance Certificates in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 dated 16th October, 2019 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the half year ended on 30th September, 2019.
21-10-2019
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Shubham Polyspin Ltd - 542019 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 30-09-2019

 We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. Share Transfer Agents do hereby jointly certify that M/s. Shubham Polyspin Limited having its Registered Office at Block No. 748, Saket Industrial Estate, Village: Borisana, Dist:-Mehsana-382728 has appointed M/s. Link Intime India Pvt. Ltd. as its STA having its business activities in Ahmedabad for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent having Reg. No. INR000004058. Further, STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) thereto in relation to both physical and electronic share transfer during the period from 01-04-2019 to 30-09-2019 on its behalf. In our opinion and to the best of our knowledge, 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.
21-10-2019
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
15-10-2019
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