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Bigul

Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Ajay Kumar Bajaj, Whole-Time Director has advised the Board of Director's of the Company that since his tenure is upto 05th September, 2020, therefore he has requested the Board to record his resignation from the Board of Director's of the Company, effective the same date. The Board of Director's of the Company will take on record the above in due course. This is for your information and record.
24-08-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Friday, 28Th August 2020

 With reference to our earlier announcement dated 06th August, 2020 regarding intimation of Record Date which was scheduled to be held on Monday, 17th August 2020 to determine eligible shareholders entitled to receive the Dividend if approved in the forthcoming Annual General Meeting of the Company, the same has been rescheduled to Friday, 28th August 2020 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
10-08-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Record Date Has Been Fixed On Monday, 17Th August 2020

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Record Date has been fixed on Monday, 17th August 2020 to determine eligible shareholders entitled to receive the Dividend if approved in the forthcoming Annual General Meeting of the Company. This is for your information and records.
06-08-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Regulation 32 Of SEBI (LODR) Statement Of Variation Or Deviation

 This is to put to your kind information that pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 there has been no Deviation or Variation in the use of Proceeds from the Object stated in the Offer Document. The Company had raised fund through IPO amounting to Rs. 3000.75 Lacs and out of the said funds Rs. 30.64 Lacs have been used towards Share Issue Expenses, Rs. 634.40 Lacs earmarked towards utilization for General Corporate purpose has been so utilized and balance amount has been utilized towards Working Capital. With this the issue proceeds was fully utilized as per objects stated in the offer document. The above utilization have been discussed and taken on record in the Audit Committee Meeting held on 28th July, 2020. You are requested to kindly take above information on your record.
31-07-2020
Bigul

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

 Pursuant to Regulation 30 & 43 of the Listing Regulations, we wish to inform you that 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 2019-20.
28-07-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 28Th July, 2020

 Dear Sir/Madam, 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, 2020; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 2020; 3. Audited Statement of Assets and Liabilities for the Financial Year ended 31st March, 2020; 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;
28-07-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Disclosure Of Material Impact On The Operations Of The Company Due To COVID-19 Pandemic, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

 With Reference to the above cited subject and a reference to above circular, we would like to inform the SEBI, Stock Exchange and Stakeholders impact of the Pandemic COVID-19 on the business operation of the Company. COVID-19 pandemic is an unprecedented health situation in the world, which has swept almost all the countries under its effect. In view of the above, Indian Government had announced a lockdown on 23rd March, 2020 which is still partially in place throughout the Country. Our Company is involved in Production of Iron and Steel products. During lockdown period, Corporate Office Staff worked as per 'work from home' policy and the manufacturing unit was total shut down and has not carried out any operation.
28-07-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Intimation For Board Meeting For Consideration And Approval Of Audited Financial Results For The Six Month Ended As On 31St March, 2020 And Financial Year Ended 31St March, 2020 And To Consider Recommendation Of Final Dividend, If Any

 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 28th July, 2020 at 03:00 P.M. at the registered office of the Company, inter alia; -To consider, approve and take on record the Audited Financial Results of the Company for the six month ended 31st March, 2020 and financial year ended 31st March, 2020; -To consider and recommend dividend on equity shares of the Company for the financial year ended 31st March, 2020, if any; -To consider any other matter with the permission of the Chair; Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall continue to remain closed till 30th July, 2020.
22-07-2020
Bigul

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

 Scrip Code: 541701 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended 30th June , 2020 Dear Sir/Madam, 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 ,2020. This is for your information and records. Thanking You,
15-07-2020
Bigul

Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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