Shubham Polyspin Ltd - 542019 - Transcript Of The 10Th Annual General Meeting
Please find enclosed, Transcript of 10th Annual General Meeting of the Company held on 12th September, 2022 through VC/OAVM. This will also be hosted on the website of the Company at www.shubhampolyspin.com. Shubham Polyspin Ltd - 542019 - Issuance Of Bonus Shares - Record Date
In continuation to our letter dated 13th August, 2022, please note that Board of Directors in its meeting held on 13th August, 2022 recommended issuance of 1 (One) bonus share of Rs. 10/- each for existing 10 (Ten) equity shares of Rs. 10/- each fully paid up, subject to the shareholders approval and the same was intimated to stock exchange(s) on 13th August, 2022. This is to further inform that the shareholder at their meeting held on 12th September, 2022 have approved the Bonus issue. Hence, please note that for the purpose of allotment of bonus equity shares ''RECORD DATE'' will be Thursday, 22nd September, 2022. This is in compliance with the SEBI (LODR) Regulations, 2015. Shubham Polyspin Ltd - 542019 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject, the members of the Company at their meeting held on 12th September, 2022 through VC/ OAVM have approved the following resolutions: ORDINARY BUSINESSES: 1. Receive and adopt Audited Financial Statements of the Company for the financial year 2021-22 along with Director''s Report thereon. 2. Re-appointment of Mr. Ankit A. Somani (DIN: 05211800) as Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESSES: 3. Approval to material related party transactions. 4. Increase in Authorised Share Capital of the Company from Rs. 12.01 Crores to Rs. 13.01 Crores. 5. Issue of Bonus Equity Shares in ratio of 1 equity share for every 10 equity shares held. Shubham Polyspin Ltd - 542019 - Date Of Annual General Meeting And Book Closure
This is to inform you that the Board of Directors of the Company in their meeting held on 13th August, 2022 decided to convene the 10th Annual General Meeting of the Members of the Company on Monday, 12th September, 2022 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura-Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728. The Register of members and Share Transfer Books of the Company will remain closed from Monday, 5th September, 2022 to Monday, 12th September, 2022 (both days inclusive) for the purpose of the above referred Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are enclosing herewith the copy of Notice of 10th Annual General Meeting scheduled to be held on Monday, 12th September, 2022 at 12.00 Noon at the Registered Office of the Company at Block No. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Borisana, Tal-Kadi Dist:-Mehsana-382728. The 10th Annual Report is being submitted separately to the Stock Exchange as required by Regulation 34 of the SEBI (LODR) Regulation, 2015. This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Shubham Polyspin Ltd - 542019 - Reg. 34 (1) Annual Report.
Submission of Annual Report of Shubham Polyspin Limited for the F.Y. 2021-2022 Shubham Polyspin Ltd - 542019 - Outcome Of Board Meeting
With reference to our letter dated 20th July, 2022 informing matters to be considered at the Meeting of the Board of Directors of the Company; please note the Board of Directors of the Company has given their approval for the following: 1. Increase in the Authorised share capital of the Company from Rs. 12.01 Crores to Rs. 13.01 Crores divided into 1,30,10,000 Equity share of Rs. 10/- each. 2. Recommended the issuance of 1 (One) bonus equity share of Rs. 10/- each fully paid up for existing 10 (Ten) Equity Shares of Rs. 10/- each by utilising Rs. 1,10,20,000/- out of part of the Credit balance of Profit & Loss Account outstanding and as reflected in the Financial Statements of the Company as on 31st March, 2022. 3. Explore the possibilities of expansion of overall production capacity and/or increase in production of Twine PP Thread in a phased manner. Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022
With reference to our letter dated 20th July, 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 June, 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. Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a copy of press release dated 22nd July, 2022. The contents of the press release give full details. Please bring the aforesaid news to the notice of the members of the exchange and the investors at large. Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 And For Considering Recommendation Of Bonus Equity Shares Etc.
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 13th August, 2022 inter alia: 1. To take on record Unaudited Financial Results for the quarter ended on 30th June, 2022 2. To consider recommendation of Bonus equity shares 3. To review business activities of the Company 4. To consider any other matter with the permission of the Chairman In continuation of our letter dated 1st July, 2022, the period of closure of trading window shall be from 1st July, 2022 till 15th August, 2022 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June, 2022 & other matters. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.