Supershakti Metaliks Ltd - 541701 - Corporate Action-Board approves Dividend
The Board of Directors of the Company in its meeting held today has recommended Dividend of ? 1.00/- per Equity Share having face value of ? 10/- each i.e. 10% on the Equity Shares of the Company for the Financial Year 2022-23 Supershakti Metaliks Ltd - 541701 - Submission Of Audited Financial Results By Statutory Auditors For The Half Year And Financial Year Ended 31St March, 2023 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
This is in continuation of our letter no. SML/LODR/COM/001/2023-24 dated 10th May, 2023 duly informed to you regarding information of the Meeting of the Board of Directors on Monday 22nd May, 2023 at 01:00 P.M. at the Registered Office of the Company to consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2023 and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations a!nd Disclosure Requirement) Regulations, 2015, we are pleased to submit the Audited Financial Results of the Company for the Six Month ended 31st March, 2023 and Financial Year ended 31st March, 2023 in PDF Format; which were approved by the Audit Committee and Board of Directors at their Meetings held on Monday 22nd May, 2023. Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Significant Outcome Of The Board Meeting Held On 22Nd May, 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. Auditor's Report on the Audited Financial Results for the Half year and Financial Year ended 31st March, 2023; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 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 Audited Financial Results Of The Company For The Six Month Ended 31St March, 2023 And Financial Year Ended 31St March, 2023 Also To Consider Dividend And Any Other Matter
Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Board of Directors of the Company is scheduled to be held on Monday 22nd May, 2023 at 01:00 P.M. at the Registered Office of the Company, inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2023 and Financial Year ended 31st March, 2023; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2023 if any; 3. Appointment of Cost Auditor for the FY 2023-24. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2023-24. 5. To consider any other matter with the permission of the Chair; 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) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the Fourth Quarter ended 31st March, 2023. Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith the Certificate dated 07th April, 2023 from Vivek Mishra & Co., Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the Year ended 31st March, 2023. Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith the Certificate dated 03rd April, 2023 for the year ended 31st March, 2023 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. Supershakti Metaliks Ltd - 541701 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject, we would like to inform you that we are listed on BSE SME platform and as per the Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the provision as specified in Regulations 17,17A,18,19,20,21,22,23,24,24A,25,26,27 and clauses (b) to (i) 51[and (t)] of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply on the listed entity which has listed its specified securities on the SME Exchange. Hence, being an entity listed on SME Exchange, Compliance under Regulation 24A and 27 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are not applicable to the Company. Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates
The following items of business, as per the Notice convening the EGM of the Company dated 31st March, 2023 were transacted at the Meeting through ballot as per directions of the Chairman: 1. Re-appointment of Mr. Vijay Kumar Bhandari (DIN:00052716) as an Independent Director of the Company. (Special Resolution) 2. Re-appointment of Mr. Tuhinanshu Shekhar Chakrabarty (DIN:05328779) as an Independent Director of the Company. (Special Resolution) 3. Re-appointment of Mrs. Bhawna Khanna (DIN: 06886294) as an Independent Director of the Company. (Special Resolution) Supershakti Metaliks Ltd - 541701 - Outcome/Proceedings Of The (01/2022-23) Extra Ordinary General Meeting (EGM)
1. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 01st EGM (2022-23) of the Company is enclosed herewith as Annexure-A along with Scrutinizer Report. 2. The Company being a SME listed entity provisions of E-Voting are not applicable.