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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, 2019 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

 This is in continuation of our letter no. SML/LODR/COM/004/2019-20 dated 23rd October, 2019 duly informed to you on 23rd October, 2019 regarding information of the meeting of the Board of Directors on Saturday, 2nd day of November, 2019, 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, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and 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, 2019 in PDF Format; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Saturday, 2nd November, 2019.
02-11-2019
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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 02/11/2019 ,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 (SEBI (LODR) Regulations, 2015), we would like to bring to your notice that the Board Meeting of the Company scheduled to be held on Saturday, 2nd day of November, 2019, at Premlata, 39 Shakespeare Sarani, 2nd 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, 2019; and ii. To consider any other matter with the permission of the Chairman
23-10-2019
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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. Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the quarter ended September 30, 2019. This is for your information and records.
16-10-2019
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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, 2019

 Please find enclosed herewith the Certificate dated 14 October, 2019 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 30 September, 2019. This is for your information and records.
16-10-2019
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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 30 September, 2019

 Please find enclosed herewith the Certificate dated October 10, 2019 for half year ended 30 September, 2019 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.
16-10-2019
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Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended September 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
16-10-2019
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Supershakti Metaliks Ltd - 541701 - Outcome of Board Meeting

 The Board of Directors had declared issue of Bonus shares by capitalization of Securities Premium Account in ratio of 1:1 at their Meeting held on 23 August, 2019 along with the approval of the shareholders at their Meeting held on 20 September, 2019. The additional details as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 has already been provided. With reference to the captioned subject matter, the Board of Directors at its Meeting held on 03 October, 2019 approved the allotment of 57,62,639 Bonus Equity Shares of Rs. 10/- each to those shareholders entitled thereto as on 28 September, 2019 being the Record Date fixed for such purpose. The Board Meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.
03-10-2019
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Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Allotment

 The Board of Directors had declared issue of Bonus shares by capitalization of Securities Premium Account in ratio of 1:1 at their Meeting held on 23 August, 2019 along with the approval of the shareholders at their Meeting held on 20 September, 2019. The additional details as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 has already been provided. With reference to the captioned subject matter, the Board of Directors at its Meeting held on 03 October, 2019 approved the allotment of 57,62,639 Bonus Equity Shares of Rs. 10/- each to those shareholders entitled thereto as on 28 September, 2019 being the Record Date fixed for such purpose. The Board Meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.
03-10-2019
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Supershakti Metaliks Ltd - 541701 - Shareholding for the Period Ended September 30, 2019

 Supershakti Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
03-10-2019
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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 closed for all designated persons and their immediate relatives from 01 October, 2019 till 48 hours after the announcement of the Un-Audited Financial Results to the Stock Exchanges for the half year ending on 30 September, 2019. This is for your information and record.
01-10-2019
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