Shubham Polyspin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shubham Polyspin Ltd. on BSE

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Shubham Polyspin Ltd.

18 Aug 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has given newspaper advertisement requesting the members to register or update their E-mail Address / Mobile Number with the RTA or the Company, which will facilitate the Company for sending Annual Report, Notice of General Meeting and any other important communications through electronic mode in compliance with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Govt. of India and SEBI vide Circular No. SEBI/HO/CFD/CMD1/CI R/P/ 2020/79 dated May 12, 2020 in view of COVID-19 situations.

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Shubham Polyspin Ltd.

17 Jul 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Statement Of Investor Complaints For The Quarter Ended June 2020

BSE India

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 SoamniDesignation :- Managing Director / Whole Time Director

Shubham Polyspin Ltd.

17 Jul 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Secretarial Compliance Report of SHUBHAM POLYSPIN LIMITED (CIN: L17120GJ2012PLC069319) for the year ended on 31st March, 2020

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Shubham Polyspin Ltd.

29 Jun 2020

20.50

-1.01%

Result

Shubham Polyspin Ltd - 542019 - Non Applicability Of Regulation 23 (9) Of The SEBI (LODR) …

BSE India

It may pleased be noted that as per Regulation 15 (2) of The SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: (a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year: (b) The listed entity which has listed its specified securities on the SME Exchange; It may further be noted that, as the securities of our Company is listed on SME Exchange, Regulation 23 (9) is not applicable to the Company. Hence, our Company is not required to submit Related Party Transaction disclosure as required by Regulation 23 (9) of The SEBI (LODR) Regulations, 2015.

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Shubham Polyspin Ltd.

29 Jun 2020

20.50

-1.01%

Result

Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Half Year And …

BSE India

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 2019-20. In terms of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) 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

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Shubham Polyspin Ltd.

17 Jun 2020

20.50

-1.01%

Board Meeting

Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Taking On Record Audited Financial Results …

BSE India

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 29th June, 2020 at the Registered Office of the Company for taking on record Audited Financial Results for the Year ended on 31st March, 2020. For the aforesaid purpose and in continuation of our letter dated 1st April, 2020, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall remain closed from 1st April, 2020 to 1st July, 2020 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Shubham Polyspin Ltd.

13 Jun 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Format of Initial Disclosure to be made by an entity …

BSE India

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) 13.04 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 Sanghavi Designation: Company Secretary and Compliance Officer EmailId: compliance.spl@gmail.com Name of the Chief Financial Officer: Akshay Somani Designation: Chief Financial Officer EmailId: akshay@shubhamgrp.co Date: 13/06/2020 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.

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Shubham Polyspin Ltd.

20 May 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI …

BSE India

We are enclosing herewith Compliance Certificates in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 dated 7th May, 2020 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the half year ended on 31st March, 2020.

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Shubham Polyspin Ltd.

20 May 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI(LODR) Regulations, …

BSE India

We, Shubham Polyspin Limited and Link Intime India Pvt. Ltd. Share Transfer Agent (STA) do hereby jointly certify that Shubham Polyspin Limited having its Registered Office at Block no. 748, Saket Industrial Estate, Nr. Kaneria Oil Mill, Jetpura- Basantpura Road, Village: Borisana, Tal-Kadi Dist-Mehsana-382728 has appointed 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. INROOOOO4058. Further, STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 in relation to both physical and electronic share transfer during the period from lst October, 2019 to 31st March, 2020. e 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 of the Company.

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Shubham Polyspin Ltd.

15 May 2020

20.50

-1.01%

Company Update

Shubham Polyspin Ltd - 542019 - Shareholding for the Period Ended March 31, 2020

BSE India

Shubham Polyspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

VOTE: Is Shubham Polyspin Ltd. worth buying?

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Buy 66.67%

Sell 13.33%

Hold 20.0%