Supershakti Metaliks Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Supershakti Metaliks Ltd. on BSE

Load latest

Supershakti Metaliks Ltd.

13 May 2024

438.00

18.54%

Corp. Note

Supershakti Metaliks Ltd - 541701 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Supershakti Metaliks Ltd 2 CIN NO. L28910WB2012PLC189128 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Navin AgarwalDesignation :-Company Secretary Name of the Chief Financial Officer :- Shyam S Somani Designation : -Chief Financial Officer Date: 13/05/2024

pdf

Supershakti Metaliks Ltd.

13 May 2024

438.00

18.54%

Corp. Note

Supershakti Metaliks Ltd - 541701 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySupershakti Metaliks Ltd 2CIN NO.L28910WB2012PLC189128 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVIN AGARWAL Designation: COMPANY SECRETARY EmailId: navin.agarwal@supershakti.in Name of the Chief Financial Officer: Shyam S Somani Designation: Chief Financial Officer EmailId: shyam.somani@supershakti.in Date: 13/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Supershakti Metaliks Ltd.

13 May 2024

438.00

18.54%

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 24/05/2024 ,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 Board of Directors of the Company is scheduled to be held on Friday 24th May, 2024 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, 2024 and Financial Year ended 31st March, 2024; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2024 if any; 3. Appointment of Cost Auditor for the FY 2024-25; 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2024-25; 5. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company; 6. To consider any other matter with the permission of the Chair;

pdf

Supershakti Metaliks Ltd.

08 Apr 2024

438.00

18.54%

Company Update

Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 40(9) Of SEBI (Listing Obligation And …

BSE India

Please find enclosed herewith Certificate issued by Vivek Mishra & Co. PCS

pdf

Supershakti Metaliks Ltd.

08 Apr 2024

438.00

18.54%

Company Update

Supershakti Metaliks Ltd - 541701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith a copy of certificate received from RTA Bigshare Services Pvt. Ltd.

pdf

Supershakti Metaliks Ltd.

04 Apr 2024

438.00

18.54%

Company Update

Supershakti Metaliks Ltd - 541701 - Certificate As Per Regulation 7(3) SEBI (Listing Obligation And Disclosures …

BSE India

Please find enclosed herewith the Certificate as per Regulation 7(3) of SEBI LODR, 2015

pdf

Supershakti Metaliks Ltd.

02 Apr 2024

438.00

18.54%

Company Update

Supershakti Metaliks Ltd - 541701 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Declaration with respect to Non-Applicability of Annual Secraterial Complaince Report under Regulation 24A (Not Applicable as it is SME Company)

pdf

Supershakti Metaliks Ltd.

29 Mar 2024

438.00

18.54%

Company Update

Supershakti Metaliks Ltd - 541701 - Approval From West Bengal Pollution Control Board

BSE India

The Company has received necessary approval from West bengal Pollution Control Board.

pdf

Supershakti Metaliks Ltd.

29 Mar 2024

438.00

18.54%

SAST

Supershakti Metaliks Ltd - 541701 - Closure of Trading Window

BSE India

Trading Window shall remain closed from April, 01 2024 till 48 hours after the announcement of the Audited Financial Result for the year ending 31st March, 2024.

pdf