Bigul

Supershakti Metaliks Ltd - 541701 - Circular Sent To Shareholders Giving Information On TDS For Final Dividend 2020-21

With reference to the above subject kindly be informed that an Email communication has been sent to the Shareholders of Supershakti Metaliks Limited on 03/09/2021, giving them detailed information about the applicability of tax deducted at source (TDS) as per the changes introduced by Finance Act, 2020, for Final dividend (FY 2020-21), if declared at the ensuing 09th AGM and other procedural matters. The communication sent to shareholders' has been attached to this letter. Kindly take this in your records.
03-09-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Wednesday, The 29Th September, 2021 At 11:30 A.M.

We wish to inform you that the 09th Annual General Meeting ('AGM') of the Company will be held on Wednesday, the 29th September, 2021 at 11:30 A.M. at the Registered Office at 39, Shakespeare Sarani, 3rd Floor, Kolkata - 700 017. Please find the enclosed herewith the copy of the Notice of AGM for the Financial Year 2020-21 which is being dispatched/sent to the members of the Company by permitted mode(s). Kindly take the same on your records.
03-09-2021
Bigul

Supershakti Metaliks Ltd - 541701 - 09Th Annual General Meeting Of The Members Of The Company Is Scheduled To Be Held On Wednesday, 29Th September, 2021 At 11:30 A.M.

This is to inform that the 09th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 11:30 A.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017. Notice of the AGM along with the Annual Report 2020-21 will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI.
27-08-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Friday, 10Th September, 2021 As The 'Record Date'

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 'Record Date' has been fixed on Friday, 10th September, 2021 to determine eligible shareholders entitled to receive the Dividend if approved in the forthcoming Annual General Meeting of the Company.
27-08-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting

? The Board approved the Notice for Calling 09th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 29th September, 2021 at 11:30 A.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017 Notice of the AGM along with the Annual Report 2020-21 will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI ? Company has fixed Friday, 10th September, 2021 as the 'Record Date' for determining members eligible to receive final dividend of ? 0.50/- per Equity Share having face value of ? 10/- each i.e. 5% on the Equity Shares of the Company for the Financial Year 2020-21. The Dividend recommended, if approved at the AGM, will be paid within the stipulated period of 30 days of declaration
27-08-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Fixing Date Of AGM And Record Date For Dividend , Discussion On Migration To Main Board And Other Matters

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve Fix date and time of AGM, Record Date of dividend, Migration from SME , and other matters with permission of Chairman
19-08-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith a copy of the Certificate received from M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the First Quarter ended 30th June, 2021.
05-07-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Audited Financial Results For The Half Year And Financial Year Ended 31St March, 2021

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, 2021; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 2021; 3. Audited Statement of Assets and Liabilities for the Financial Year ended 31st March, 2021
29-06-2021
Bigul

Supershakti Metaliks Ltd - 541701 - Corporate Action-Board approves Dividend

6. The Board of Directors of the Company in its meeting held today has recommended Dividend of Rs. 0.50/- per Equity Share having face value of Rs. 10/- each i.e. 5% on the Equity Shares of the Company for the Financial Year 2020-21
29-06-2021
Next Page
Close

Let's Open Free Demat Account