Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March, 2024
Please find enclosed herewith the Certificate as per Regulation 7(3) of SEBI LODR, 2015 Supershakti Metaliks Ltd - 541701 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Declaration with respect to Non-Applicability of Annual Secraterial Complaince Report under Regulation 24A (Not Applicable as it is SME Company) Supershakti Metaliks Ltd - 541701 - Approval From West Bengal Pollution Control Board
The Company has received necessary approval from West bengal Pollution Control Board. Supershakti Metaliks Ltd - 541701 - Closure of Trading Window
Trading Window shall remain closed from April, 01 2024 till 48 hours after the announcement of the Audited Financial Result for the year ending 31st March, 2024. Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance with Regulation 74(5) for the Quarter ended 31-12-2023. Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09Th January, 2024
The Board in its meeting held today has deliberated about its investment made in promoter backed Company Giridhan Metal Private Limited which has already achieved COD (Commercial Operation Date) and started commercial production in full scale. Giridhan Metal Private Limited has requested for further funds for its business purpose and the Board has given its in principal approval to invest further upto ? 100 Crore in the said Company thus making it an Associate Company. Further, details about the investments will be shared in the due course. Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 09Th January, 2024
Further Investment in Giridhan Metal Private Limited Supershakti Metaliks Ltd - 541701 - Submission Of Unaudited Financial Results Along With Limited Review Report Thereon By Statutory Auditors For The Half Year Ended On 30Th September, 2023 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
Submission of Un audited Financial Result for the half Year ended 30th September, 2023 along with Limited Review Report. Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2023
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 Financial Results of the Company for the half year ended 30th September, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2023; 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2023; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Meeting Of Board Of Directors
Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 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 the Board of Directors of the Company is scheduled to be held on Tuesday 14th November, 2023 at 01:00 P.M. at the Registered Office of the Company, inter alia; To consider and approve the Un-Audited Financial Results for the Half Year ended on 30th September, 2023. 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 16th November, 2023.