Supershakti Metaliks Ltd - 541701 - Submission Of Audited Financial Results By Statutory Auditors For The Half Year And Financial Year Ended 31St March, 2024 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 33 of SEBI LODR, 2015 we are pleased to submit the Audited Financial Results for the FY 2023-24 which were approved by the Audit Committee and Board Meeting held on Friday, 24 May, 2024. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of Board Meeting held on 24th May, 2024 Supershakti Metaliks Ltd - 541701 - Corporate Action-Board to consider Dividend
The Board of Director''s of the Company in its meeting held today has recommended dividend of ?0.50 per equity shares of rs. 10 each i.e. 5% on the equity shares Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Significant Outcome Of The Board Meeting Held On 24Th May, 2024
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations) we enclose herewith the following: 1. Auditor's Report on the Audited Financial Results for the Half year and Financial Year ended 31st March, 2024; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 2024; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 4. Declaration as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) with respect to Audit Report with unmodified opinion on the said Financial Results; Supershakti Metaliks Ltd - 541701 - Corporate Action-Board to consider Dividend
To Consider and recommend Dividend on Equity Shares of the Company for the Financial Year 31st March, 2024 at the upcoming Board Meeting to be held on 24th May, 2024. Supershakti Metaliks Ltd - 541701 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Supershakti Metaliks Ltd 2 CIN NO. L28910WB2012PLC189128 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 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)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Navin AgarwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Shyam S Somani Designation : -Chief Financial Officer Date: 13/05/2024 Supershakti Metaliks Ltd - 541701 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySupershakti Metaliks Ltd 2CIN NO.L28910WB2012PLC189128 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: NAVIN AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Shyam S Somani Designation: Chief Financial Officer EmailId: [email protected] Date: 13/05/2024 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. Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Meeting Of Board Of Directors
Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th May, 2024 at the Registered Office of the Company, inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2024 and Financial Year ended 31st March, 2024; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2024 if any; 3. Appointment of Cost Auditor for the FY 2024-25; 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2024-25; 5. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company; 6. To consider any other matter with the permission of the Chair; Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March, 2024
Please find enclosed herewith Certificate issued by Vivek Mishra & Co. PCS Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a copy of certificate received from RTA Bigshare Services Pvt. Ltd.