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 3rd September 2020 Thursday at Registered Office of the Company to inter alia consider the following matters:
1. To Increase Authorized Share Capital of the Company
2. To consider matter relating to recommendation of issuance of Bonus Equity Shares
This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Please note that the Trading Window for dealing in the shares of Shubham Polyspin Limited will be close from 25th August 2020 and shall continue to remain close till 48 hours after the declaration of recommendation if any of issuance of bonus equity shares.
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