Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NAVIN AGARWALDesignation :- Company Secretary and Compliance Officer Supershakti Metaliks Ltd - 541701 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Supershakti Metaliks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Subject: Outcome/Proceedings of the 09th Annual General Meeting (AGM) 1. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 09th AGM of the Company is enclosed herewith as Annexure-A along with Scrutinizer Report. 2. The Company being a SME listed entity provisions of E-Voting are not applicable. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that Mr. Sudipto Bhattacharyya (Din: 06584524), who was appointed as an Additional Director designated as Whole Time Director with effect from 15th December, 2020 pursuant to provisions of Section 117, 161, 196 and other applicable provisions of the Companies Act, 2013 read with the relevant rules thereunder, and Article 70 of the Company's Articles of Association and who holds office upto the date of the 09th Annual General Meeting, be and is hereby appointed as a Whole-Time Director of the Company holding NIL Shareholding for a term of Two years w.e.f 15th December, 2020 Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform that M/s. Singhi & Co., Chartered Accountants, Kolkata (FRN: ICAI - 302049E) has been re-appointed for the period of (5) five years from the conclusion of this AGM till the conclusion of 14th Annual General Meeting of the Company. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 09th AGM of the Company held on 29th September, 2021 is enclosed herewith as Annexure-A. Supershakti Metaliks Ltd - 541701 - Closure of Trading Window
Pursuant to the internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). This is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives from 01st October, 2021 till 48 hours after the announcement of the Un-Audited Financial Results to the Stock Exchanges for the half year ending on 30th September, 2021. Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Outcome/Proceedings of the 09th Annual General Meeting (AGM) 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 09th AGM of the Company held on 29th September, 2021 is enclosed herewith as Annexure-A. 2. The Company being a SME listed entity provisions of E-Voting are not applicable. Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 which is being dispatched/sent to the members of the Company by permitted mode(s). Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 which is being dispatched/sent to the members of the Company by permitted mode(s).