Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 close for all designated persons and their immediate relatives from 01st April, 2021 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the Year ending on 31st March, 2021. This is for your information and record. Supershakti Metaliks Ltd - 541701 - Investment General Announcement
Further to our announcement dated 15-12-2020 ,the Company has further acquired 132,000 equity Shares of Giridhan Metal Private Limited in Tranche-2 of Private Placement Offer letter making total investment in the Company to 31,82,000 Equity Shares. Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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 Third quarter ended 31st December, 2020. This is for your information and records. Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 15Th December, 2020
1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 15th December, 2020 at 03:30 P.M. has appointed Mr. Sudipto Bhattacharyya (DIN: 06584524) as an Additional Executive Director of the Company effective from closure of business hours on 15th December 2020, who shall hold office upto the ensuing Annual General Meeting of the Company. He is also appointed as Whole-Time Director of the Company for a period of 2 (two) years commencing from 15th December, 2020 to 14th December, 2022. 2. The Board has approved further investment in the Private Placement Offer Letter of Giridhan Metal Private Limited (a promoter Backed Company) to invest 5,50,000 Shares @283 per share. The total investment with this will be 30,50,000 shares i.e. 19.98%. Supershakti Metaliks Ltd - 541701 - Affixing Copy Of Credit Rating
With reference to our letter No. SML/LODR/GENERAL/001/2020-21 dated 24/11/2020, 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. Thanking You, Supershakti Metaliks Ltd - 541701 - Intimation Of Credit Rating
The Company has received Credit Rating from CARE Ratings Ltd. which is as follows:- Facilities Amount (Rs. In Crores) Rating Long Term Bank Facilities 62.00 CARE BBB+/Stable [Triple B Plus; Outlook: Stable] Short Term Bank Facilities 50.00 CARE A2 [A Two 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. Further, details will be shared soon. You are requested to kindly take the above information on your records. Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 13Th November, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as Listing Regulations) we enclose herewith the following: In-Principle approval to invest surplus fund of upto ?30 Crore in Giridhan Metal Private Limited in order to increase its current stake.