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Supershakti Metaliks Ltd - 541701 - EGM Outcome 31-03-2023

 Subject: Outcome/Proceedings of the (01/2022-23) Extra Ordinary General Meeting (EGM) 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 EGM of the Company held on 31st March, 2023 is enclosed herewith as Annexure-A. 2. The Company being a SME listed entity provisions of E-Voting are not applicable.
31-03-2023
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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)
31-03-2023
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Annual report for Supershakti Metaliks Ltd. for FY-2023
31-03-2023
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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 close for all designated persons and their immediate relatives from 01st April, 2023 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the Year ending on 31st March, 2023.
30-03-2023
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Supershakti Metaliks Ltd - 541701 - Intimation Of Extra-Ordinary General Meeting (EGM)

 This is to inform that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, 31st March, 2023 at 02:30 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017. Notice of the EGM will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI.
01-03-2023
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Supershakti Metaliks Ltd - 541701 - Intimation Of Extra-Ordinary General Meeting (EGM)

 This is to inform that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, 31st March, 2023 at 02:30 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017. Notice of the EGM will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI.
01-03-2023
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Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting

 ? Re-appointment of Mr. Vijay Kumar Bhandari (DIN: 00052716) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Re-appointment of Mr. Tuhinanshu Shekhar Chakrabarty (DIN: 05328779) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Re-appointment of Mrs. Bhawna Khanna (DIN: 06886294) as an Independent Director of the Company for the period of 5 years w.e.f. 01st April, 2023. ? Approval of Notice for Calling Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 31st March, 2023 at 02:30 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017
01-03-2023
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Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Third Quarter ended 31st December, 2022 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 Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the Third Quarter ended 31st December, 2022.
09-01-2023
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Supershakti Metaliks Ltd - 541701 - Submission Of Unaudited Financial Results Along With Limited Review Report Thereon By Statutory Auditors For The Half Year Ended On 30Th September, 2022 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

 This is in continuation of our letter no. SML/LODR/COM/003/2022-23 dated 3rd November, 2022 duly informed to you regarding information of the Meeting of the Board of Directors on Monday, 14th day of November, 2022 at its registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700017 at 02:00 P.M. for consideration and approval of the Un-Audited Financial Results along with Limited Review Report thereon by Statutory Auditors for the half year ended on 30th September, 2022.
14-11-2022
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Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th November, 2022

 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. Un-Audited Financial Results of the Company for the half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2022; 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2022; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);
14-11-2022
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