Shubham Polyspin Ltd. Corporate Filings & Announcements

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

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Shubham Polyspin Ltd.

05 Aug 2023

20.75

0.78%

Board Meeting

Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record …

BSE India

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 August, 2023 at the Registered Office of the Company for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2023. For the aforesaid purpose and in continuation of our letter dated 1st July, 2023, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st July, 2023 to 16th August, 2023 (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.

01 Jul 2023

20.75

0.78%

SAST

Shubham Polyspin Ltd - 542019 - Closure of Trading Window

BSE India

Notice of closure of Trading Window

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Shubham Polyspin Ltd.

30 May 2023

20.75

0.78%

Company Update

Shubham Polyspin Ltd - 542019 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Outcome of Board Meeting

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Shubham Polyspin Ltd.

30 May 2023

20.75

0.78%

Result

Shubham Polyspin Ltd - 542019 - Submission Of Audited Financial Results For The Quarter/Year Ended On …

BSE India

With reference to our letter dated 12th May, 2023 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 Audited Financial Results for the quarter and year ended on 31st March, 2023. 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 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 2022-23. In terms of Reg. 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.

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Shubham Polyspin Ltd.

30 May 2023

20.75

0.78%

Annual Report

Annual report for Shubham Polyspin Ltd. for FY-2023

None

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Shubham Polyspin Ltd.

29 May 2023

20.75

0.78%

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, 2023

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Shubham Polyspin Ltd.

12 May 2023

20.75

0.78%

Board Meeting

Shubham Polyspin Ltd - 542019 - Board Meeting Intimation for Board Meeting For Taking On Record …

BSE India

Shubham Polyspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 30th May, 2023 at the Registered Office of the Company for taking on record Audited Financial Results for the Quarter/ Year ended on 31st March, 2023. For the aforesaid purpose and in continuation of our letter dated 31st March, 2023, it is confirmed that the Trading Window for dealing in the shares of Shubham Polyspin Limited shall continue to remain closed from 1st April, 2023 to 1st June, 2023 (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.

10 Apr 2023

20.75

0.78%

Corp. Note

Shubham Polyspin Ltd - 542019 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shubham Polyspin Ltd 2 CIN NO. L17120GJ2012PLC069319 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY2020-21,2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dhara Manojkumar SanghaviDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Akshay Anil Somani Designation : -CFO Date: 10/04/2023

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Shubham Polyspin Ltd.

10 Apr 2023

20.75

0.78%

Company Update

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

BSE India

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, 2023

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Shubham Polyspin Ltd.

10 Apr 2023

20.75

0.78%

Company Update

Shubham Polyspin Ltd - 542019 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SEBI …

BSE India

We M/s Shubham Polyspin Limited and M/s. Link Intime India Pvt. Ltd. do hereby jointly certify that M/s. Shubham Polyspin Limited having its Registered Office at Borisana, Mehsana has appointed M/s. Link Intime India Pvt. Ltd. as its Share Transfer Agents (STA) having its place of activities at Ahmedabad for effecting transfer of shares, etc. and is SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000004058. Further STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI -LODR thereto in relation to both physical and electronic share transfer facility of M/s. Shubham Polyspin Limited during the period from 1st April, 2022 to 31st March, 2023 on its behalf. In our opinion and to the best of our knowledge, we 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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VOTE: Is Shubham Polyspin Ltd. worth buying?

15 Votes:

Buy 66.67%

Sell 13.33%

Hold 20.0%