The Board of Directors of Shubham Polyspin Ltd in its meeting held on 13th August, 2022 recommended issuance of 1 (One) bonus share of Rs. 10/- each for existing 10 (Ten) equity shares of Rs. 10/- each fully paid up, subject to the shareholders approval.
The shareholders approval at their meeting held on 12th September, 2022 have approved the Bonus issue. Hence, for the purpose of allotment of bonus equity shares 'RECORD DATE' will be Thursday, 22nd September, 2022.