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Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Half Year And Year Ended On 31St March, 2019

 With reference to our letter dated 14th May, 2019 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, 2019. The meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.30 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 2018-19. 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
30-05-2019
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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 2CINU17120GJ2012PLC069319 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.04 4Highest Credit Rating during the previous FY Notapplicable 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: MeenakshiSoni Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: AkshaySomani Designation: CFO EmailId: [email protected] Date: 25/05/2019 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.
25-05-2019
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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 quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2019. In view of this the period of closure of trading window shall be from 1st April, 2019 to 1st June, 2019 (Both days inclusive).
15-05-2019
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Audited Financial Results For The Half Year And Year Ended On 31St March, 2019

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May, 2019 at the Registered Office of the Company for taking on record Audited Financial Results for the half year and year ended on 31st March, 2019. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-05-2019
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Shubham Polyspin Ltd - 542019 - Compliances-Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations 2015

 We are enclosing herewith Compliance Certificates in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 dated 23/04/2019 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the half year ended on 31/03/2019.
23-04-2019
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Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended March 31, 2019

 Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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Shubham Polyspin Ltd - 542019 - Compliance Certificate For The Period Ended On 31/03/2019

 We are enclosing herewith Compliance certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the period from 12th October, 2018 (Date of listing) to 31st March, 2019 dated 5th April, 2019 duly signed by both the compliance officer of the Company and the authorised representative of the RTA.
05-04-2019
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Annual report for Shubham Polyspin Ltd. for FY-2019
31-03-2019
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Shubham Polyspin Ltd - 542019 - Outcome of Board Meeting

 Pursuant to Regulation 30(6) read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note the outcome of the Board meeting held on 1st January, 2019 as under: 1. Appointment of Ms. Meenakshi Soni as a Company Secretary and Compliance Officer of the Company w.e.f. 1st January, 2019. 2. Cessation of Ms. Harprit Baldevsingh Saini as a Company Secretary and Compliance Officer of the Company w.e.f. 1st January, 2019.
18-01-2019
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