Supershakti Metaliks Ltd. Corporate Filings & Announcements

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

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Supershakti Metaliks Ltd.

21 Aug 2023

350.40

-20.00%

Corp. Note

Supershakti Metaliks Ltd - 541701 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 which is being dispatched/sent to the members of the Company by permitted mode(s).

pdf

Supershakti Metaliks Ltd.

18 Aug 2023

350.40

-20.00%

AGM

Supershakti Metaliks Ltd - 541701 - Intimation Of Annual General Meeting Notice

BSE India

This is to inform that the 11th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 20th September, 2023 at 10:00 AM at its registered Office.

pdf

Supershakti Metaliks Ltd.

18 Aug 2023

350.40

-20.00%

Corp. Action

Supershakti Metaliks Ltd - 541701 - Intimation Of Record Date

BSE India

Pursuant to Regulation 42 of SEBI (LODR), 2015 the record date has been fixed on Friday, 01st September, 2023 to determine eligible shareholders entitled to receive the Dividend in the Forthcoming Annual General Meeting of the Company.

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Supershakti Metaliks Ltd.

18 Aug 2023

350.40

-20.00%

AGM

Supershakti Metaliks Ltd - 541701 - Intimation Of 11Th Annual General Meeting

BSE India

This is to inform that the 11th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 20th September, 2023 at 10:00 A.M. at its registered office at Premlata, 39 Shakespeare Sarani, 2nd Floor, Kolkata-700 017.

pdf

Supershakti Metaliks Ltd.

06 Jul 2023

350.40

-20.00%

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 the certificate received from Bigshare Services Private Limited.

pdf

Supershakti Metaliks Ltd.

22 May 2023

350.40

-20.00%

Corp. Action

Supershakti Metaliks Ltd - 541701 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors of the Company in its meeting held today has recommended Dividend of ? 1.00/- per Equity Share having face value of ? 10/- each i.e. 10% on the Equity Shares of the Company for the Financial Year 2022-23

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Supershakti Metaliks Ltd.

22 May 2023

350.40

-20.00%

Result

Supershakti Metaliks Ltd - 541701 - Submission Of Audited Financial Results By Statutory Auditors For The …

BSE India

This is in continuation of our letter no. SML/LODR/COM/001/2023-24 dated 10th May, 2023 duly informed to you regarding information of the Meeting of the Board of Directors on Monday 22nd May, 2023 at 01:00 P.M. at the Registered Office of the Company to consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2023 and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations a!nd Disclosure Requirement) Regulations, 2015, we are pleased to submit the Audited Financial Results of the Company for the Six Month ended 31st March, 2023 and Financial Year ended 31st March, 2023 in PDF Format; which were approved by the Audit Committee and Board of Directors at their Meetings held on Monday 22nd May, 2023.

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Supershakti Metaliks Ltd.

22 May 2023

350.40

-20.00%

Board Meeting

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

BSE India

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, 2023; 2. Statement showing the Audited Financial Results for the Half year and Financial Year ended 31st March, 2023; 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.

10 May 2023

350.40

-20.00%

Board Meeting

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday 22nd May, 2023 at 01:00 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, 2023 and Financial Year ended 31st March, 2023; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2023 if any; 3. Appointment of Cost Auditor for the FY 2023-24. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2023-24. 5. To consider any other matter with the permission of the Chair;

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Supershakti Metaliks Ltd.

07 Apr 2023

350.40

-20.00%

Company Update

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

BSE India

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 Fourth Quarter ended 31st March, 2023.

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VOTE: Is Supershakti Metaliks Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%

58.24% Fall from 52W High

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Supershakti Metaliks Ltd. Corporate Filings & Announcements

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