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Supershakti Metaliks Ltd - 541701 - REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015

 The Board Meeting of the Company was held on 05th August, 2022. As per the recommendation of Nomination and Remuneration Committee and on expiry of present term of Mr. Sudipto Bhattacharyya as Whole-Time Director on 15th December, 2022, the Board of Directors at their Board Meeting re-appointed Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company for further period of 2 years effective from 29th September, 2022. The information is being filed pursuant to Regulation 30 of the (LODR) Regulations, 2015.
05-08-2022
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Supershakti Metaliks Ltd - 541701 - Intimation Of 10Th Annual General Meeting On Thursday, 29Th September, 2022 At 11:30 A.M. At Its Registered Office At Premlata, 39, Shakespeare Sarani, 3Rd Floor Kolkata - 700 017

 Sub: Intimation of 10th Annual General Meeting This is to inform 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. Notice of the AGM along with the Annual Report for the F.Y. 2021-22 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. This is for your information and records.
05-08-2022
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Supershakti Metaliks Ltd - 541701 - 'Record Date' Has Been Fixed On Friday, 02Nd September, 2022

 Sub: Intimation of Record Date Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 'Record Date' has been fixed on Friday, 02nd September, 2022 to determine eligible shareholders entitled to receive the Dividend if approved in the forthcoming Annual General Meeting of the Company. This is for your information and records.
05-08-2022
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Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform that 02/2022-23 Meeting of the Board for the Financial Year 2022-23 was held on 05th August, 2022 at 11:55 A.M. at the registered office of the Company in which the following matters were passed: ? The Board approved the Notice for Calling 10th Annual General Meeting of the Members of the Company 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 Notice of the AGM along with the Annual Report 2021-22 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
05-08-2022
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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 05/08/2022 ,inter alia, to consider and approve With reference to the above subject, we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 05th August, 2022 at 11:55 A.M. at the registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700 017 to transact the following business: 1. To approve Notice of Annual General Meeting. 2. Record Date Intimation. 3. Appointment of Internal Auditor for the F.Y 2022-23 and Onwards. 4. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company. 5. To transact any other business with the permission of the Board.
28-07-2022
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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 First Quarter ended 30th June, 2022.
06-07-2022
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Supershakti Metaliks Ltd - 541701 - Intimation Of Credit Rating

 The Company has received Credit Rating for Bank Facilities from CARE Ratings Ltd. for FY 22 which is as follows:- Facilities Amount (Rs. In Crores) Rating Long Term Bank Facilities 62.00 CARE BBB+/Stable [Triple B Plus; Outlook: Stable] Short Term Bank Facilities 50.00 CARE A2 [A Two] Total 112.00 (Rupees One Hundred Crore and Twelve Lakh Only)
02-07-2022
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Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended June 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
02-07-2022
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Supershakti Metaliks Ltd - 541701 - Intimation Under Regulation 30(3) And 30(4) Of LODR

 We would like to inform you that search & seizure operation at the Company''s Registered Office and Factory of the Company were conducted by Income Tax Department on 30" May, 2022 and concluded on 01* June, 2022 under Section 132 of the Income Tax Act, 1961. We will update you accordingly on further developments. Kindly take the above information on records.
02-06-2022
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Annual report for Supershakti Metaliks Ltd. for FY-2022
28-05-2022
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