Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, 2023 at the Registered Office of the Company for taking on record Unaudited Financial Results for the quarter ended on 31st December, 2022. For the aforesaid purpose and in continuation of our letter dated 31st December, 2022, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st January, 2023 to 16th February, 2023 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.