Appointment of Mr. Rudranarayan Jana (DIN: 06584512) as Additional Director designated as Whole Time Director and KMP subject to Shareholder Approval in the General Meeting.

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Supershakti Metaliks Ltd.

13 Nov 2024

271.00

-6.55%

Company Update

Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Rajan Kumar Manchanda (DIN: 10768512) as Additional Director designated as Independent Director subject to approval of Shareholder in General Meeting.

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Supershakti Metaliks Ltd.

13 Nov 2024

271.00

-6.55%

Board Meeting

Supershakti Metaliks Ltd - 541701 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir/Madam, 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, 2024 along with Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended 30th September, 2024; 2. Limited Review Report issued by the Statutory Auditors of the Company for half year ended 30th September, 2024; 3. Certificate pursuant to the proviso to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended);

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Supershakti Metaliks Ltd.

04 Nov 2024

271.00

-6.55%

Board Meeting

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Lntimation Under Regulation 29 Of The …

BSE India

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 the Board of Directors of the Company is scheduled to be held on Wednesday 13th November, 2024 at 03:00 P.M. at the Registered Office of the Company, inter alia; To consider and approve the Un-Audited Financial Results for the Half Year ended on 30th September, 2024. To consider any other matter with the permission of the Chair. 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 15th November, 2024.

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