Supershakti Metaliks Ltd. Corporate Filings & Announcements

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

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Supershakti Metaliks Ltd.

07 Apr 2023

394.00

12.44%

Company Update

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

BSE India

Please find enclosed herewith the Certificate dated 07th April, 2023 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, 2023.

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Supershakti Metaliks Ltd.

03 Apr 2023

394.00

12.44%

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 dated 03rd April, 2023 for the year ended 31st March, 2023 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.

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Supershakti Metaliks Ltd.

03 Apr 2023

394.00

12.44%

Company Update

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

BSE India

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) 51[and (t)] 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. Hence, being an entity listed on SME Exchange, Compliance under Regulation 24A and 27 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are not applicable to the Company.

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Supershakti Metaliks Ltd.

31 Mar 2023

394.00

12.44%

Company Update

Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The following items of business, as per the Notice convening the EGM of the Company dated 31st March, 2023 were transacted at the Meeting through ballot as per directions of the Chairman: 1. Re-appointment of Mr. Vijay Kumar Bhandari (DIN:00052716) as an Independent Director of the Company. (Special Resolution) 2. Re-appointment of Mr. Tuhinanshu Shekhar Chakrabarty (DIN:05328779) as an Independent Director of the Company. (Special Resolution) 3. Re-appointment of Mrs. Bhawna Khanna (DIN: 06886294) as an Independent Director of the Company. (Special Resolution)

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Supershakti Metaliks Ltd.

31 Mar 2023

394.00

12.44%

AGM

Supershakti Metaliks Ltd - 541701 - Outcome/Proceedings Of The (01/2022-23) Extra Ordinary General Meeting (EGM)

BSE India

1. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 01st EGM (2022-23) of the Company is enclosed herewith as Annexure-A along with Scrutinizer Report. 2. The Company being a SME listed entity provisions of E-Voting are not applicable.

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Supershakti Metaliks Ltd.

31 Mar 2023

394.00

12.44%

AGM

Supershakti Metaliks Ltd - 541701 - EGM Outcome 31-03-2023

BSE India

Subject: Outcome/Proceedings of the (01/2022-23) Extra Ordinary General Meeting (EGM) 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the EGM of the Company held on 31st March, 2023 is enclosed herewith as Annexure-A. 2. The Company being a SME listed entity provisions of E-Voting are not applicable.

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Supershakti Metaliks Ltd.

31 Mar 2023

394.00

12.44%

Company Update

Supershakti Metaliks Ltd - 541701 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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Supershakti Metaliks Ltd.

31 Mar 2023

394.00

12.44%

Annual Report

Annual report for Supershakti Metaliks Ltd. for FY-2023

None

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Supershakti Metaliks Ltd.

30 Mar 2023

394.00

12.44%

SAST

Supershakti Metaliks Ltd - 541701 - Closure of Trading Window

BSE India

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, 2023 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges for the Year ending on 31st March, 2023.

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Supershakti Metaliks Ltd.

01 Mar 2023

394.00

12.44%

AGM

Supershakti Metaliks Ltd - 541701 - Intimation Of Extra-Ordinary General Meeting (EGM)

BSE India

This is to inform that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, 31st March, 2023 at 02:30 P.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017. Notice of the EGM will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI.

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VOTE: Is Supershakti Metaliks Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%