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Supershakti Metaliks Ltd.
Supershakti Metaliks
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹2.54 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Final Dividend & Audited Results Inter alia; 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2021 and Financial Year ended 31st March, 2021; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31st March, 2021 if any; 3. Re-Appointment of Statutory Auditor for a period of 5 Years; 4. To Regularize Appointment of Mr. Sudipto Bhattacharyya (Din: 06584524) as Whole-Time Director of the Company; 5. Appointment of Cost Auditor for the FY 2021-22. 6. Appointment of Mr. Vivek Mishra (FCS) a Practicing Company Secretary as the Secretarial Auditor for the F. Y. 2021-22. 7. Issuance of Corporate Guarantee in favour of Giridhan Metal Private Limited. 8. To consider any other matter with the permission of the Chair; |
| 27 08 2021 | A.G.M. & Inter alia, to consider and approve Fix date and time of AGM, Record Date of dividend, Migration from SME , and other matters with permission of Chairman |
| 11 11 2021 | Half Yearly Results |
| 27 05 2022 | Final Dividend & Audited Results Inter alia, to consider : 3. Appointment of Cost Auditor for the FY 2022-23. 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2022-23. 5. To consider any other matter with the permission of the Chair; |
| 05 08 2022 | Inter alia, to transact the following business: 1. To approve Notice of Annual General Meeting. 2. Record Date Intimation. 3. Appointment of Internal Auditor for the F.Y 2022-23 and Onwards. 4. Re-appointment of Mr. Sudipto Bhattacharyya as the Whole-Time Director of the Company. 5. To transact any other business with the permission of the Board. |
| 14 11 2022 | Half Yearly Results |
| 22 05 2023 | Final Dividend & Audited Results |
| 14 11 2023 | Half Yearly Results |
| 13 11 2024 | Half Yearly Results |
| 12 11 2025 | Half Yearly Results |
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