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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 14/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to bring to your notice that the Board Meeting of the Company is scheduled to be held 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., inter-alia, to transact the following item: i. To consider and approve the Un-Audited Financial Results for the Half Year ended on 30th September, 2022. The Company has intimated vide its letter dated 29th September, 2022 that the Trading window close period has commenced from 1st October, 2022 and will end forty-eight (48) hours after the Un-Audited Financial Results are made public on 14th November, 2022.
03-11-2022
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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 Second Quarter ended 30th September, 2022
13-10-2022
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Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
13-10-2022
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Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Subject: Outcome/Proceedings of the 10th Annual General Meeting (AGM) 1. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 10th AGM 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. Kindly take the above on record.
30-09-2022
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Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform that Mr. Sudipto Bhattacharyya (DIN: 06584524), is re-appointed as the Whole-Time Director of the Company, for a period of 2 (two) years, w.e.f. 29th September, 2022 pursuant to provisions of Section 117, 196, 197 and other applicable provisions of the Companies Act, 2013 read with the relevant rules thereunder, be and is hereby re-appointed as the Whole-Time Director of the Company holding NIL Shareholding for a term of 2 years w.e.f 29th September, 2022
29-09-2022
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Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Subject: Outcome/Proceedings of the 10th Annual General Meeting (AGM) 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 10th AGM of the Company held on 29th September, 2022 is enclosed herewith as Annexure-A. 2. The Company being a SME listed entity provisions of E-Voting are not applicable. Kindly take the above on record.
29-09-2022
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Supershakti Metaliks Ltd - 541701 - Closure of Trading Window

 Sub: 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 01st October, 2022 till 48 hours after the announcement of the Un-Audited Financial Results to the Stock Exchanges for the half year ending on 30th September, 2022.
29-09-2022
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Supershakti Metaliks Ltd - 541701 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome/Proceedings of the 10th Annual General Meeting (AGM) 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 10th AGM of the Company held on 29th September, 2022 is enclosed herewith as Annexure-A. 2. The Company being a SME listed entity provisions of E-Voting are not applicable. Kindly take the above on record.
29-09-2022
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Supershakti Metaliks Ltd - 541701 - Intimation Of Annual General Meeting Notice

 Dear Sir/Madam, We wish to inform you that the 10th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11:30 A.M. at its Registered Office at Premlata, 39 Shakespeare Sarani, 3rd Floor Kolkata - 700 017. Please find the enclosed herewith the copy of the Notice of AGM for the Financial Year 2021-22 which is being dispatched/sent to the members of the Company by permitted mode(s). Kindly take the same on your records.
06-09-2022
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Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report.

 Subject: Submission of Annual Report for the Financial Year 2021-22 Dear Sir/Madam, 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 2021-22 which is being dispatched/sent to the members of the Company by permitted mode(s).
06-09-2022
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