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Shubham Polyspin Ltd - 542019 - Disclosure Under Regulation 30 For The Solar Power Plant

 With reference to captioned subject, the Company is pleased to inform that the Company has successfully installed and commissioned a solar power plant at Village: Amaliyara, Dist.: Aravalli, Gujarat with installed capacity of 1152 KW (DC) for captive consumption which has been funded partly by Bank Loan in addition to internal accruals. The solar plant shall enable the Company to substantially reduce its power cost. The Company shall also be able to take benefit of enhanced depreciation @ 40% p.a. on the plant & machineries of the solar plant as per extant Income Tax Act provisions. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR.
15-07-2022
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
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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 June quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022. In view of this, the period of closure of trading window shall be from 1st July, 2022 till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2022 (Both days inclusive).
01-07-2022
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Shubham Polyspin Ltd - 542019 - Shareholding Pattern (Interim) As On 03-06-2022

 Shareholding pattern (Interim) as on 03-06-2022 is submitted herewith.
10-06-2022
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Shubham Polyspin Ltd - 542019 - Disclosure Of Related Party Transactions For The Year Ended On 31St March, 2022

 DISCLOSURES OF RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS FOR THE YEAR ENDED ON 31ST MARCH, 2022
31-05-2022
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Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Quarter/Year Ended On 31St March, 2022

 With reference to our letter dated 2nd May, 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 Audited Financial Results for the quarter and year ended on 31st March, 2022. The meeting of Board of Directors commenced at 6.00 p.m. and concluded at 7.30 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 2021-22. 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.
30-05-2022
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Annual report for Shubham Polyspin Ltd. for FY-2022
30-05-2022
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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, 2022
28-05-2022
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Audited Financial Results For The Quarter/Year Ended On 31St March, 2022

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 30th May, 2022 at the Registered Office of the Company for taking on record Audited Financial Results for the Quarter/ Year ended on 31st March, 2022. For the aforesaid purpose and in continuation of our letter dated 1st April, 2022, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st April, 2022 to 1st June, 2022 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-05-2022
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Shubham Polyspin Ltd - 542019 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. Share Transfer Agents (STA) do hereby jointly certify that M/s. Shubham Polyspin Limited (CIN: L17120GJ2012PLC069319) having its Registered Office at Borisana, Dist:-Mehsana-382728 has appointed M/s. Link Intime India Pvt. Ltd. as its STA having its place of activities at Ahmedabad for effecting transfer of shares, etc. and is a 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) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of the Company during 01/04/2021 to 31/03/2022. In our opinion and to the best of our knowledge and information 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.
11-04-2022
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