Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting30-05-2023
30-05-2023
Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2023
With reference to our letter dated 12th May, 2023 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 Audited Financial Results for the quarter and year ended on 31st March, 2023. The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 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 2022-23. In terms of Reg. 32(1) of the SEBI (LODR) 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.30-05-2023
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, 202329-05-2023
Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Audited Financial Results For The Quarter/Year Ended On 31St March, 2023
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th May, 2023 at the Registered Office of the Company for taking on record Audited Financial Results for the Quarter/ Year ended on 31st March, 2023. For the aforesaid purpose and in continuation of our letter dated 31st March, 2023, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st April, 2023 to 1st June, 2023 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-05-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2020-21,2021-22 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)FY2020-21, 2021-22 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 and Compliance Officer Name of the Chief Financial Officer :- Akshay Anil Somani Designation : -CFO Date: 10/04/202310-04-2023
Shubham Polyspin Ltd - 542019 - Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations 2015
We are enclosing herewith Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the year ended on 31st March, 202310-04-2023
Shubham Polyspin Ltd - 542019 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015
We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. do hereby jointly certify that M/s. Shubham Polyspin Limited having its Registered Office at Borisana, Mehsana has appointed M/s. Link Intime India Pvt. Ltd. as its Share Transfer Agents (STA) having its place of activities at Ahmedabad for effecting transfer of shares, etc. and is SEBI Registered Category I Share Transfer Agent bearing Registration 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 facility of M/s. Shubham Polyspin Limited during the period from 1st April, 2022 to 31st March, 2023 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 of the Company.10-04-2023
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) 13.08 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 M Sanghavi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Akshit A Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 01/04/2023 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.01-04-2023
Shubham Polyspin Ltd - 542019 - Closure of Trading Window
Please note that the Trading Window for dealing in 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 ended on 31st March, 2023. In view of this, the period of closure of trading window shall be from 1st April, 2023 till 48 hours from the declaration of financial result for the quarter ended on 31st March, 2023 (Both days inclusive).31-03-2023