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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, 2022 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the Year ending on 31st March, 2022.
29-03-2022
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Supershakti Metaliks Ltd - 541701 - Voluntary First Time Adoption Of Indian Accounting Standards (IND-AS) For The Financial Year 2021-22

 The Company has decided to adopt the Indian Accounting Standards (IND-AS) for the first time voluntarily from the Financial Year 21-2022. This is for your information and record.
26-02-2022
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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 M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the Third Quarter ended 31st December, 2021.
10-01-2022
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Supershakti Metaliks Ltd - 541701 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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Supershakti Metaliks Ltd - 541701 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Non-applicability of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-11-2021
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Supershakti Metaliks Ltd - 541701 - Submission Of Standalone Unaudited Financial Results Along With Limited Review Report Thereon By Statutory Auditors For The Half Year Ended On 30Th September, 2021 Under Regulation 33 Of The SEBI (LODR) Regulations, 2015

 This is in continuation of our letter no. SML/LODR/COM/003/2021-22 dated 3rd November, 2021 duly informed to you regarding information of the Meeting of the Board of Directors on Thursday, 11th day of November, 2021 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, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations a!nd Disclosure Requirement) Regulations, 2015, we are pleased to submit the Un-Audited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on 30th September, 2021 in PDF Format; which were approved by the Audit Committee and Board of Directors at their Meetings held on Thursday, 11th day of November, 2021.
11-11-2021
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Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2021

 1. Un-Audited Standalone Financial Results of the Company for the half year ended 30th September, 2021 along with Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2021; 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2021; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);
11-11-2021
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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 11/11/2021 ,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 scheduled to be held on Thursday, 11th day of November, 2021 at its registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700017 at 02:00 P.M., inter-alia, to transact the following items: i. To consider and approve the Un-Audited Financial Results for the Half year ended on 30th September, 2021; and ii. To consider any other matter with the permission of the Chairman
03-11-2021
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Supershakti Metaliks Ltd - 541701 - Shareholding for the Period Ended September 30, 2021

 Supershakti Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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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 M/s. Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of our Company for the Second Quarter ended 30th September, 2021.
08-10-2021
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