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) Regulation, 2018 we are enclosing herewith a copy of the Certificate received from RTA Bigshare Services Private Limited dated 06-10-2023. Supershakti Metaliks Ltd - 541701 - Closure of Trading Window
Closure of Trading Window from 01st October, 2023 till 48 hours after the Announcement of the Un-Audited Financial Results to the Stock Exchange for the half year ending on 30th September, 2023. Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of the Voting Result along with Scrutinizer Report Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates
Gist of the Proceedings of the 11th AGM of the Company held on 20th September, 2023 Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015 gist of the proceedings of the 11th AGM of the Company held on 20th September, 2023 is enclosed herewith as Annexure - A. Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report.
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 for the Financial Year 2022-23 which is being dispatched/sent to the members of the Company by permitted mode(s). Supershakti Metaliks Ltd - 541701 - Intimation Of Annual General Meeting Notice
This is to inform that the 11th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 20th September, 2023 at 10:00 AM at its registered Office. Supershakti Metaliks Ltd - 541701 - Intimation Of Record Date
Pursuant to Regulation 42 of SEBI (LODR), 2015 the record date has been fixed on Friday, 01st September, 2023 to determine eligible shareholders entitled to receive the Dividend in the Forthcoming Annual General Meeting of the Company. Supershakti Metaliks Ltd - 541701 - Intimation Of 11Th Annual General Meeting
This is to inform that the 11th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 20th September, 2023 at 10:00 A.M. at its registered office at Premlata, 39 Shakespeare Sarani, 2nd Floor, Kolkata-700 017. Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a copy of the certificate received from Bigshare Services Private Limited.