SUPERSHAKTI METALIKS LTD.
|Source Date||Board Meeting Date||Details|
|23-Oct-2019||02-Nov-2019||Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,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 (SEBI (LODR) Regulations, 2015), we would like to bring to your notice that the Board Meeting of the Company scheduled to be held on Saturday, 2nd day of November, 2019, at Premlata, 39 Shakespeare Sarani, 2nd 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, 2019; and ii. To consider any other matter with the permission of the Chairman|
|20-Aug-2019||23-Aug-2019||Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve With reference to the above subject, we would like to inform you that Meeting of Board of Director's of the Company is scheduled to be held on Friday, 23 August, 2019 at Premlata, 39 Shakespeare Sarani, 2nd Floor, Kolkata-700 017 to transact the following business: 1. To consider the proposal for Issue of Bonus Shares. 2. To Increase the Authorized Share Capital of the Company. 3. To Re-Appoint Mr. Ajay Kumar Bajaj as the Whole-Time Director for a period of One Year. 4. To transact any other business with the permission of the Board. The decision of the Board of Director's shall be informed to the Stock Exchange after the conclusion of the Meeting. This intimation is being made pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is also being made available at the website of the Company i.e. www.supershaktimetaliks.com|
|20-May-2019||28-May-2019||Dividend (Revised) & Audited Results|
|15-May-2019||24-May-2019||Dividend & Audited Results|