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Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 29Th June, 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
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Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 29Th June, 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; 4. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 5. 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; The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M.
29-06-2021
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Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Meeting Of Board Of Directors For Inter-Alia Consideration And Approval Of Audited Financial Results For The Six Month Ended As On 31St March, 2021 And Financial Year Ended 31St March, 2021 And To Consider Recommendation Of Final Dividend

 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 29th June, 2021 at 03:00 P.M. 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, 2021 and Financial Year ended 31st March, 2021; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2021 if any; 3. Re-Appointment of Statutory Auditor for a period of 5 Years; 4. To Regularize Appointment of Mr. Sudipto Bhattacharyya (Din: 06584524) as Whole-Time Director of the Company; 5. Appointment of Cost Auditor for the FY 2021-22. 6. Appointment of Mr. Vivek Mishra (FCS) a Practicing Company Secretary as the Secretarial Auditor for the F. Y. 2021-22. 7. Issuance of Corporate Guarantee in favour of Giridhan Metal Private Limited. 8. To consider any other matter with the permission of the Chair;
17-06-2021
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Supershakti Metaliks Ltd - 541701 - Affixing Copy Of Credit Rating

 With reference to our letter No. SML/LODR/GENERAL/001/2021-22 dated 03-06-2021, We are affixing herewith the Copy of the Care Ratings for Bank Facilities received from CARE Ratings Ltd. You are requested to kindly take the above information on your records.
08-06-2021
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Supershakti Metaliks Ltd - 541701 - Intimation Of Credit Rating

 The Company has received Credit Rating for Bank Facilities from CARE Ratings Ltd. for FY 20 (Audited) and H1FY21 (Provisional) which is as follows:- Facilities Amount (Rs. In Crores) Rating Long Term Bank Facilities 62.00 CARE BBB/Stable [Triple B; Outlook: Stable] Short Term Bank Facilities 50.00 CARE A3+ [A Three Plus] Total 112.00 (Rupees One Hundred Crore and Twelve Lakh Only) The above amount of Rs. 112.00 Crores includes existing and proposed banking facilities. The Rating received is subject to acceptance by the Company. Further, details will be shared soon. You are requested to kindly take the above information on your records.
03-06-2021
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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 Fourth Quarter ended 31st March, 2021.
07-04-2021
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Supershakti Metaliks Ltd - 541701 - Shareholding for the Period Ended March 31, 2021

 Supershakti Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
05-04-2021
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Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For Half Year Ended 31St March, 2021

 Please find enclosed herewith the Certificate dated 05th April, 2021 for half year ended 31st March, 2021 under Regulation 7(3) SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385
05-04-2021
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Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For Half Year Ended 31St March, 2021

 Please find enclosed herewith the Certificate dated 05th April, 2021 from Vivek Mishra & Co., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended 31st March, 2021. This is for your information and records.
05-04-2021
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Supershakti Metaliks Ltd - 541701 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018 and Corporate Governance Report under Regulation 27
03-04-2021
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