Supershakti Metaliks Ltd - 541701 - Start Of Plant Operations Post COVID -19 Lockdown
Dear Sir, We hereby inform that as per applicable guidelines of MHA and state government, we are starting our plant operations in Phased manner with limited manpower from today 04.05.2020 Regards Navin Agarwal Company Secretary & Compliance Officer Supershakti Metaliks Ltd - 541701 - Closure of Trading Window
Sub: 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 closed for all designated persons and their immediate relatives from 1.04.2020 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the half year and year ending on 31st march 2020 This is for your information and record. Supershakti Metaliks Ltd - 541701 - Closure Of Factory Due To COVID 19
Dear Sir, Due to prevailing market conditions on the outbreak of Coronavirus and as per advisory issued by West Bengal Government our factory at Durgapur West Bengal will be closed from 23.03.2020 4.00 P.M till 27th March 2020. The timing of closure will be revised as per instructions of concerned authorities. Our Company has taken appropriate steps in compliance with COVID-19 Guidelines including work from home policy 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 25th February, 2020. You are requested to kindly take above information on your record. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to our previous announcement dated 07th February, 2020 wherein it was informed that the Board has given its in-principle approval for acquiring stake in a promoter backed Company Giridhan Metal Private Limited subject to further due diligence. Pursuant to Regulation 30 of the Securities Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its Meeting held earlier today has agreed to acquire 19.84% of Equity Shareholding of Giridhan Metal Private Limited. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September, 2015 are given in the enclosed Annexure. The meeting commenced at 05:40 P.M and concluded at 06:50 P.M. Kindly take the above information on records. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/Madam, The Board in its meeting held today has discussed the issue of further expansion in Greenfield or brown field project in line with existing manufacturing activities and discussed the status of application made for environment clearance ,After deliberations the Board observed that as Environment clearance will take some more time the company may go for strategic investment in this regard and after discussion it was decided to give in principal approval for acquiring stake in a promoter backed company Giridhan Metal Private Limited subject to further due diligence. Any further material development in this regard shall be communicated to the exchange accordingly. The meeting commenced at 3 P.M and concluded at 3.30 P.M Kindly take the above information on records. 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, 2019. This is for your information and records. Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 have been kept in Fixed Deposits to be utilized for General Corporate purpose and balance amount has been utilized towards Working Capital Requirements. The above utilization have been discussed and taken on record in the Audit Committee Meeting held on 02nd November, 2019. You are requested to kindly take above information on your record.