Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31 March, 2019 received from M/s. Big Share Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company. Supershakti Metaliks Ltd - 541701 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySupershakti Metaliks Ltd 2CININE00SY01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVIN AGARWAL Designation: COMPANY SECRETARY EmailId: navin.agarwal@supershakti.in Name of the Chief Financial Officer: SHYAM S SOMANI Designation: CHIEF FINANCIAL OFFICER EmailId: shyam.somani@supershakti.in Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Supershakti Metaliks Ltd - 541701 - Shareholding for the Period Ended March 31, 2019
Supershakti Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For Half Year Ended 31 March, 2019.
Please find enclosed herewith the Certificate dated 12 April, 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 31 March, 2019. This is for your information and records. Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For Half Year Ended 31 March, 2019.
Please find enclosed herewith the Certificate dated 10 April, 2019 for half year ended 31 March, 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. Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended March 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 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Progyan Construction & Engineers Pvt Ltd Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please find enclosed the revised Code of Practices and Procedures for Fair Disclosure of 'Unpublished Price Sensitive Information'(UPSI) duly approved by the Board of Directors of the Company at its Meeting held on 02/03/2019. The revised Code shall be effective from 01 April, 2019. We request you to take the same on your record. Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended December 2018
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