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).