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Supershakti Metaliks Ltd - 541701 - Submission Of Standalone Unaudited Financial Results Along With Limited Review Report Thereon By Statutory Auditors For The Half Year Ended On 30Th September, 2020 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

 This is in continuation of our letter no. SML/LODR/COM/005/2020-21 dated 7th November, 2020 duly informed to you regarding information of the Meeting of the Board of Directors on Friday, 13th day of November, 2020, at its registered office at Premlata, 39 Shakespeare Sarani, 2nd Floor, Kolkata-700017 at 02:00 P.M. for consideration and approval of the Un-Audited Financial Results along with Limited Review Report thereon by Statutory Auditors for the half year ended on 30th September, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations a!nd Disclosure Requirement) Regulations, 2015, we are pleased to submit the Un-Audited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on 30th September, 2020 in PDF Format; which were approved by the Audit Committee and Board of Directors at their Meetings held on Friday, 13th November, 2020.
13-11-2020
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Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 13Th November, 2020

 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. Un-Audited Standalone Financial Results of the Company for the half year ended 30th September, 2020 along with Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2020; 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2020; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 4. In-Principle approval to invest surplus fund of upto ?30 Crore in Giridhan Metal Private Limited in order to increase its current stake.
13-11-2020
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Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Of Board Meeting Under Regulation 29(1) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to bring to your notice that the Board Meeting of the Company scheduled to be held on Friday, 13th day of November, 2020, at its registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700017 at 02:00 P.M., inter-alia, to transact the following items: i. To consider and approve the Un-Audited Financial Results for the Half year ended on 30th September, 2020; ii. To Discuss over investment of surplus fund in Giridhan Metal Private Limited; and iii. To consider any other matter with the permission of the Chairman The Company has intimated vide its letter dated 28th September, 2020 that the Trading window close period has commenced from 1st October, 2020 and will end forty-eight (48) hours after the Un-Audited Financial Results are made public on 13th November, 2020.
07-11-2020
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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 Second quarter ended 30th September, 2020. This is for your information and records.
08-10-2020
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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 30 September, 2020

 Please find enclosed herewith the Certificate dated 06th October, 2020 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 30th September, 2020. This is for your information and records
07-10-2020
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Supershakti Metaliks Ltd - 541701 - Shareholding for the Period Ended September 30, 2020

 Supershakti Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
06-10-2020
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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 30Th September, 2020

 Please find enclosed herewith the Certificate dated 05th October, 2020 for half year ended 30 September, 2020 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. This is for your information and records.
05-10-2020
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Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended September 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
03-10-2020
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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
01-10-2020
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Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 8th 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. 3. Further, we would like to inform that all the four items/resolutions as proposed in the Notice convening 8th AGM have been passed with requisite majority.
01-10-2020
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