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Shubham Polyspin Ltd - 542019 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shubham Polyspin Ltd 2 CIN NO. L17120GJ2012PLC069319 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dhara Manojkumar SanghaviDesignation :-Company Secretary Name of the Chief Financial Officer :- Akshay Anil Somani Designation : -CFO Date: 02/04/2024
02-04-2024
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Shubham Polyspin Ltd - 542019 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShubham Polyspin Ltd 2CIN NO.L17120GJ2012PLC069319 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.42 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 Manojkumar 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: 02/04/2024 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.
02-04-2024
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Shubham Polyspin Ltd - 542019 - Closure of Trading Window

Notice of Closure of Trading Window
01-04-2024
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2023

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board Meeting for taking on record Unaudited Financial Results for the Quarter ended on 31st December, 2023
03-02-2024
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Shubham Polyspin Ltd - 542019 - Closure of Trading Window

Notice of Closure of Trading Window
01-01-2024
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Shubham Polyspin Ltd - 542019 - Reply To BSE Letter Regarding Price Movement

Reply/ Clarification of the Company on the BSE Letter/ Email regarding Price Movement
18-12-2023
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Shubham Polyspin Ltd - 542019 - Clarification sought from Shubham Polyspin Ltd

The Exchange has sought clarification from Shubham Polyspin Ltd on December 14, 2023, with reference to Movement in Price.The reply is awaited.
14-12-2023
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2023

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 9th November, 2023 for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2023. In continuation to our letter dated 30th September, 2023, we hereby confirm that trading window for trading in shares of Shubham Polyspin Limited shall remain closed from 1st October, 2023 to 11th November, 2023 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2023 (Both days inclusive).
01-11-2023
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