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Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2021

 With reference to our letters dated 24th November, 2021 & 15th October, 2021 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, 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.
11-12-2021
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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, 2021

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2021 ,inter alia, to consider and approve This is in continuation of our earlier letter dated 15th October, 2021 intimating about availing extension of one month in order to facilitate smooth transition during the first year of IND-AS implementation as per the SEBI vide its circular no. CIR/CFD/FAC/62/2016 (Para 2.7 read with Para 2.6) dated 5th July, 2016. We are pleased to intimate that in view of captioned extension granted by above mentioned SEBI Circular, it is proposed to convene and hold the next meeting of the Board of Directors of the Company on 11th December, 2021 for taking on record Unaudited financial results for the quarter ended on 30th September, 2021. In continuation to our letter dated 30th September, 2021, we hereby confirm that trading window shall remain closed from 1st October, 2021 to 13th December, 2021 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2021 (Both days inclusive).
24-11-2021
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Shubham Polyspin Ltd - 542019 - Results-Delay in Financial Results

 With reference to the above, we have to inform you that pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015; the listed entity shall submit quarterly financial results to the stock exchange within 45 days of end of each quarter. However, in order to facilitate smooth transition during the first year of IND-AS implementation, the SEBI vide its circular no. CIR/CFD/FAC/62/2016 (Para 2.7 read with Para 2.6) dated 5th July, 2016 has granted extension of one month for submitting the Financial Results to the listed entities to which IND-AS Rules become applicable. In view of captioned extension granted by above mentioned SEBI Circular, it is proposed to convene and hold the next meeting of the Board of Directors of the Company on or before 14th December, 2021 for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2021; by availing said exemption by the Company. The actual date of Board meeting will be intimated in due course.
15-10-2021
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Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended September 30, 2021

 Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2021
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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, 2021. In view of this, the period of closure of trading window shall be from 1st October, 2021 till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2021 (Both days inclusive).
30-09-2021
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Shubham Polyspin Ltd - 542019 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021

 With reference to our letters dated 2nd September, 2021 & 7th August, 2021 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, 2021. The meeting of Board of Directors of the Company commenced at 3.00 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.
13-09-2021
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Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2021

 Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve We are pleased to intimate that in view of captioned extension granted by above mentioned SEBI Circular, it is proposed to convene and hold the next meeting of the Board of Directors of the Company on 13th September, 2021 for taking on record Unaudited financial results for the quarter ended on 30th June, 2021. In continuation to our letter dated 1st July, 2021, we hereby confirm that trading window for trading in shares of Shubham Polyspin Limited shall remain closed from 1st July, 2021 to 15th September, 2021 i.e. till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2021 (Both days inclusive).
03-09-2021
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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
01-09-2021
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Shubham Polyspin Ltd - 542019 - TRANSCRIPT OF THE 9TH AGM

 TRANSCRIPT OF THE 9TH AGM HELD THROUGH VIDEO CONFERENCING ON 01-09-2021, WEDNESDAY AT 12.00 NOON
01-09-2021
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