Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Of Board Meeting

 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve With reference to the above subject, we would like to inform you that Meeting of Board of Director's of the Company is scheduled to be held on Friday, 23 August, 2019 at Premlata, 39 Shakespeare Sarani, 2nd Floor, Kolkata-700 017 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. 4. To transact any other business with the permission of the Board. The decision of the Board of Director's shall be informed to the Stock Exchange after the conclusion of the Meeting. This intimation is being made pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is also being made available at the website of the Company i.e. www.supershaktimetaliks.com
20-08-2019
Bigul

Supershakti Metaliks Ltd - 541701 - Record Date Intimation

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Record Date has been fixed on Friday, 9th August 2019 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.
30-07-2019
Bigul

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

 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. Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the quarter ended June 30, 2019. This is for your information and records.
17-07-2019
Bigul

Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2019
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 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 and the same was disclosed in Note No. 4 of Audited Financial Results for the Half Year and Financial Year ended on 31 March, 2019 filed with the Exchange on 28/05/2019, bearing Acknowledgement No. 731667. You are requested to kindly take above information on your record.
30-05-2019
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. 1/- per Equity Share having face value of Rs. 10/- each i.e. 10% on the Equity Shares of the Company for the Financial Year 2018-19.
28-05-2019
Bigul

Supershakti Metaliks Ltd - 541701 - Outcome Of The Board Meeting Held On 28 May, 2019

 We enclose herewith the following: 1. Statement showing the Audited Financial Results for the half year and Financial Year ended 31 March, 2019. 2. Auditor's Report on the Audited Financial Results for the half year and Financial Year ended 31 March, 2019. 3. Audited Statement of Assets and Liabilities for the half year and Financial Year ended 31 March, 2019. 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. We wish to inform you that the Board of Directors of the Company in its meeting held today has recommended Dividend of Rs. 1/- per Equity Share having face value of Rs. 10/- each i.e. 10% on the Equity Shares of the Company for the Financial2018-19.
28-05-2019
Bigul

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Intimation Of Postponment And Re-Scheduling Of Board Meeting.

 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 15 May 2019 regarding intimation of Board Meeting which was scheduled to be held on Friday, the 24th Day of May, 2019 to consider and approve the Audited Financial Results for the half year and Financial Year ended on March 31, 2019 and recommendation of Dividend if any for FY 2018-19, the same has been postponed and rescheduled on Tuesday, 28th May 2019 at 4:30 P.M at the registered office of the Company due to unavoidable reasons/circumstances. As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors and designated employees of the Company and their immediate relatives, till 48 hours of conclusion of the said meeting. This is for your kind information and notifying the same for the information of investors.
20-05-2019
Bigul

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 For Inter-Alia Consideration And Approval Of Audited Financial Results For The Six Month Ended As On 31 March, 2019 And Financial Year Ended 31 March, 2019 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 24/05/2019 ,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 Board of Directors of the Company is scheduled to be held on Friday, 24 May, 2019 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 31 March, 2019 and financial year ended 31 March, 2019 -To consider and recommend dividend on equity shares of the Company for the financial year ended 31 March, 2019, if any -To consider any other matter with the permission of the Chair Further, the above information is also available on the Company's website at www.supershaktimetaliks.com under the head Investor Relations. This is for your information and record.
15-05-2019
Bigul

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 11 May, 2019 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the half year and financial year ending on 31 March, 2019. This is for your information and record.
10-05-2019
Next Page
Close

Let's Open Free Demat Account