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 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 Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates
Subject: Outcome/Proceedings of the 7th Annual General Meeting (AGM) 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 7th AGM of the Company held on 20 September, 2019 is enclosed herewith as Annexure-A. Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Subject: Outcome/Proceedings of the 7th Annual General Meeting (AGM) 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 7th AGM of the Company held on 20 September, 2019 is enclosed herewith as Annexure-A. 2. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 7lh AGM of the Company is enclosed herewith as Annexure-B. 3. The Company being a SME listed entity provisions of e-voting are not applicable. 4. Further, we would like to inform that all the nine items/resolutions as proposed in the Notice convening 7th AGM have been passed with requisite majority. Kindly take the above on record. Supershakti Metaliks Ltd - 541701 - Intimation Of Record Date For Issue Of Bonus Shares
Dear Sir/Madam, The Board of Directors at its meeting held on 23 August 2019, recommended Bonus Issue of Equity Shares in the ratio of 1:1 i.e (one) Equity Shares of ? 10/- each for every 1 (one) existing Equity Share of ? 10/- each held by the shareholders of the Company as on the Record Date, subject to approval of the Shareholders. With reference to the captioned subject matter, for the purpose of ascertaining the names of equity shareholders entitled to Bonus Shares, the Board of Directors has fixed Saturday, 28 September, 2019 as the Record Date pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015. The Bonus Shares shall be allotted to the equity shareholders of the Company whose names appear in the records of the Depositories as Beneficial Owners, as on the Record date. This is for your information and records. Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report
Dear Sir/Madam, We wish to inform you that the 7th Annual General Meeting ('AGM') of the Company will be held on Friday, the 20 September, 2019 at 03:00 P.M. at 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the Annual Report of the Company along with the notice of AGM for the Financial Year 2018-19 which is being dispatched/sent to the members of the Company by permitted mode(s). The Annual Report containing the Notice is also uploaded on the Company's website http://supershaktimetaliks.com/ Kindly take the same on your records. Supershakti Metaliks Ltd - 541701 - AGM On 20/09/2019 At 03:00 P.M.
We wish to inform you that the 7th Annual General Meeting ('AGM') of the Company will be held on Friday, the 20 September, 2019 at 03:00 P.M. at 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017. Supershakti Metaliks Ltd - 541701 - Board approves Bonus Issue
Supershakti Metaliks Ltd has informed BSE about Outcome of Board Meeting held on August 23, 2019. Supershakti Metaliks Ltd - 541701 - Outcome of Board Meeting
1. Increase in Authorized Share Capital of the Company to ? 15,00,00,000/- (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of ? 10/- (Rupees Ten) each and thereby amending the Capital Clause in the Memorandum of Association of the Company, subject to approval of shareholders. 2. Declared issue of Bonus shares by capitalization of Securities Premium Account in the ratio of 1:1, subject to approval of shareholders 3. Considered and approved Notice for Annual General Meeting and Annual Report for the financial year 2018-19. 4. The 7th Annual General Meeting of the Members of Supershakti Metaliks Limited will be held on Friday, the 20 September, 2019 at 03:00 P.M. at 39, Shakespeare Sarani, 2nd Floor, Kolkata - 700 017. 5. Mr. Ajay Kumar Bajaj (Whole-Time Director) has been Re-Appointed for a further period of 1 year, w.e.f. 06 September, 2019 subject to approval of shareholders. Supershakti Metaliks Ltd - 541701 - Board to consider Bonus Issue
Supershakti Metaliks Ltd has informed BSE that a Meeting of Board of Director's of the Company is scheduled to be held on August 23, 2019, inter alia, to transact the following business:1. To consider the proposal for Issue of Bonus Shares.2. To Increase the Authorized Share Capital of the Company.3. To Re-Appoint Mr. Ajay Kumar Bajaj as the Whole-Time Director for a period of One Year.