Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors has recommended a dividend of Rs. 1 (10%) per equity share of Rs. 10 each for the Financial Year 2021-2022, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company Supershakti Metaliks Ltd - 541701 - Submission Of Audited Financial Results By Statutory Auditors For The Half Year And Financial Year Ended 31St March, 2022 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015
This is in continuation of our letter no. SML/LODR/COM/001/2022-23 dated 17th May, 2022 duly informed to you regarding information of the Meeting of the Board of Directors on Friday 27th May, 2022 at 03:30 P.M. at its registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700017 to consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2022 and Financial Year ended 31st March, 2022. Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Significant Outcome Of The Board Meeting Held On 27Th May, 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. Auditor's Report on the Audited Financial Results for the Half year and Financial Year ended 31st March, 2022; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 2022; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); 4. Declaration as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) with respect to Audit Report with unmodified opinion on the said Financial Results; Supershakti Metaliks Ltd - 541701 - Board to consider Dividend
Supershakti Metaliks Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 27, 2022 inter alia;1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended March 31, 2022 and Financial Year ended March 31, 2022;2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended March 31, 2022 if any;3. Appointment of Cost Auditor for the FY 2022-23.4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2022-23.Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall continue to remain closed till May 29, 2022. Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Meeting Of Board Of Directors
Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday 27th May, 2022 at 03:30 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, 2022 and Financial Year ended 31st March, 2022; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2022 if any; 3. Appointment of Cost Auditor for the FY 2022-23. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2022-23. 5. To consider any other matter with the permission of the Chair; Supershakti Metaliks Ltd - 541701 - Declaration With Respect To Non-Applicability Of Annual Secretarial Compliance Report Under Regulation 24A Of SEBI (Listing Obligation And Disclosure Requirements) (Amendment) Regulation, 2018
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) 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. 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, 2022
Please find enclosed herewith the Certificate dated 05th April, 2022 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, 2022. Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith the Certificate dated 05th April, 2022 for the year ended 31st March, 2022 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-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 M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the Fourth Quarter ended 31st March, 2022 Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended March 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