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, 2022. Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended March 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 Shubham Polyspin Ltd - 542019 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShubham Polyspin Ltd 2CINL17120GJ2012PLC069319 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 M Sanghavi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Akshay Anil Somani Designation: Director and Chief Financial Officer EmailId: [email protected] Date: 01/04/2022 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. 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, 2022. In view of this, the period of closure of trading window shall be from 1st April, 2022 till 48 hours from the declaration of financial result for the quarter ended on 31st March, 2022 (Both days inclusive). Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2021
With reference to our letter dated 27th January, 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 31st December, 2021. 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 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2021
Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 February, 2022 at the Registered Office of the Company for taking on record Unaudited Financial Results for the Half year ended on 31st December, 2021. For the aforesaid purpose and in continuation of our letter dated 31st December, 2021, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st January, 2022 to 16th February, 2022 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended December 31, 2021
Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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, 2021. In view of this, the period of closure of trading window shall be from 1st January, 2022 till 48 hours from the declaration of financial result for the quarter ended on 31st December, 2021 (Both days inclusive). Shubham Polyspin Ltd - 542019 - RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2021
DISCLOSURES OF RELATED PARTY TRANSACTIONS ON A CONSOLIDATED BASIS FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2021