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Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2022

 With reference to our letter dated 27th January, 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 Unaudited Financial Results for the quarter ended on 31st December, 2022. 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 Unaudited Financial Results along with the Limited Review Report pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016. In terms of Regulation 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.
14-02-2023
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2022

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 14th February, 2023 at the Registered Office of the Company for taking on record Unaudited Financial Results for the quarter ended on 31st December, 2022. For the aforesaid purpose and in continuation of our letter dated 31st December, 2022, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st January, 2023 to 16th February, 2023 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-01-2023
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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 December quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 31st December, 2022. In view of this, the period of closure of trading window shall be from 1st January, 2023 till 48 hours from the declaration of financial result for the quarter ended on 31st December, 2022 (Both days inclusive).
31-12-2022
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Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

 With reference to our letter dated 1st November, 2022 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 Unaudited Financial Results for the quarter ended on 30th September, 2022. 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 Unaudited Financial Results along with the Limited Review Report pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016. In terms of Regulation 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.
14-11-2022
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 2022 for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2022. In continuation to our letter dated 1st October, 2022, we hereby confirm that trading window for trading in shares of Shubham Polyspin Limited shall remain closed from 1st October, 2022 to 16th November, 2022 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2022 (Both days inclusive).
01-11-2022
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Managing Director / Whole Time Director
11-10-2022
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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 September quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th September, 2022. In view of this, the period of closure of trading window shall be from 1st October, 2022 till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2022 (Both days inclusive)
01-10-2022
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Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the Board of Directors of the Company has on 23rd September, 2022 by passing a Circular Resolution allotted 11,02,000 Equity Shares of Rs.10/- as fully paid up Bonus Equity Shares to the Members of the Company whose names appeared in the Register of Members of the Company/List of Beneficial Owners as on 22nd September, 2022 being the Record Date fixed for Bonus Issue in the proportion of 1:10 i.e. 1 (One) Bonus Equity Share of Rs.10/- for every 10 (Ten) fully paid Equity Share of Rs.10/-. The Bonus Equity Shares so allotted shall rank pari- passu with the existing Equity Shares of the Company. Consequent to the completion of allotment of Bonus Equity Shares, the paid-up share capital of the Company shall stand increased to Rs. 12,12,20,000/- divided in 12122000 Equity Shares of Rs.10/- each fully paid-up. The Company is in the process of obtaining Listing and Trading permission for the aforesaid Bonus issue within statutory time period.
26-09-2022
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Shubham Polyspin Ltd - 542019 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shubham Polyspin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-09-2022
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Shubham Polyspin Ltd - 542019 - Gist Of The Proceedings Of 10Th Annual General Meeting

 We are enclosing herewith Gist of the proceedings of 10th Annual General Meeting of the Company held on Monday, 12th September, 2022. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same.
12-09-2022
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