Polyspin Exports Ltd - 539354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with the clause 3(b) (iii) of the above mentioned SEBI Circular and Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015,Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March,2020 issued by Mr.B.Subramanian, Practicing Company Secretary. Polyspin Exports Ltd - 539354 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015.
Pursuant to Regulation 7(3) of the Company''s Listing Agreement (SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby certify that:- All activites in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Service Private Limited, Registrars and share Transfer Agents to the Company, registered with the Securities and Exchange Board of India. Polyspin Exports Ltd - 539354 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We refer our letters dated 24th March 2020 and 30th March 2020 informing you of the temporary shutdown of our manufacturing operations in abherence to the Government advisory(ies) issued for combating the outbreak of novel Coronavirus (COVID-19) pandemic. In continuation to the above, we wish to inform you that after obtaining requisite approvals/permissions from the competent authority/ies, the Company has resumed its manufacturing operations partially at our factories in Cholapuram South,Rajapalayam, to the extent permitted by the local administration / competent authority. We further wish to reiterate the health, safety and well-being of our employess and other stakeholders continues to be our top priority and we are taking the necessary precautionary hygiene and safety measures in this regard. We will continue to follow the recommendations/advisories as may be issued from time to time by the relevant authorities. Polyspin Exports Ltd - 539354 - Compliance Certificate -Regulation 40(9) PCS Certificate For Transfer/Transmission /Transposition.
With reference to the above, we have enclosed the Practising Company Secretary Certificate Under Clause 47 for the period from 1st October 2019 to 31st March 2020. Polyspin Exports Ltd - 539354 - Annual Disclosures Under Regulation 30 Of SEBI (Substantial Acquisition Of Shares And Takeovers)Regulations2011.
I have herewith submit the Disclosure required, as per provision of Regulation 30 of SEBI SAST, Regulations 2011. Polyspin Exports Ltd - 539354 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 010100 Name of the Signatory :- P K RAMASUBRAMANIANDesignation :- Company Secretary and Compliance Officer Polyspin Exports Ltd - 539354 - Shareholding for the Period Ended March 31, 2020
Polyspin Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Polyspin Exports Ltd - 539354 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements)Regulations,2015.
Further to our intimation dated 24th March 2020 about shutdown of our Company Factories in Cholapuram South, Rajapalayam,Tamil Nadu upto 31.03.2020 and continuous spread of novel Corona Virus (COVID 19) infections, the shutdown of our units is further extended upto 14th April,2020 in compliance with the directions issued by the Government of India for Lockdown of all industrial units. Polyspin Exports Ltd - 539354 - Closure of Trading Window
In Compliance with the Circulars issued and as per the "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure" of the Company, we would like to inform you that the trading window shall remain closed for the Company''s Directors and other designated persons(including their immediate relatives)from 1st April,2020 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Financial Year ending 31st March 2020 to be approved at the board meeting to be held for this purpose. The date of board meeting will be announced in due course of time. Polyspin Exports Ltd - 539354 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In view of the recent wide spread Coronavirus (COVID 19) infections and considering the safety and wellbeing of all our stakeholders, the operations of our company's plants in Cholapuram South, Rajapalayam, Tamil Nadu, will be shutdown effective from 24th March, 2020 (from 6.00 PM) to 31st March, 2020 as per the directions / guidelines issued by the State Governments. The company has been taking all necessary precautionary measures at all its offices and units to prevent and spread of Coronavirus (COVID 19) as advised by the Government(s) from time to time. Further the company has taken all safety and precautionary measures to protect our employees and and their families from spread of Coronavirus (COVID 19) in compliance with the Circular No. Secy (MCA)/COVID-19/1/2020 dated 19th March, 2020 issued by the Ministry of Corporate Affairs, New Delhi.