Supershakti Metaliks Share Price
299.90+0.00 (+0.00%)
-6.28% past 1 Year
Corporate filings & documents
Announcements
In accordance with the requirement of regulation 36(1)(b) of the Listing regulations the company has sent a letter to those shareholders whose email addresses are not registered with the company/ RTA/DP providing the weblink of the companys website from where the Annual Report for F.Y.-2025-26 can be accessed. A copy of the said letter is enclosed herewith.Kindly take the same on your records.
2 weeks agoIn accordance with the requirement of regulation 36(1)(b) of the Listing regulations the company has sent a letter to those shareholders whose email addresses are not registered with the company/ RTA/DP providing the weblink of the companys website from where the Annual Report for F.Y.-2025-26 can be accessed. A copy of the said letter is enclosed herewith.Kindly take the same on your records.
2 weeks agoPursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are enclosing herewith the Annual Report of the Company. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s) (DPs) in compliance of the Regulations 36(1)(a) of the SEBI Listing Regulations. Further in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing a web-link from where the Annual Report can be accessed on the website of the Company.
2 weeks agoPursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are enclosing herewith the Annual Report of the Company. The same is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s) (DPs) in compliance of the Regulations 36(1)(a) of the SEBI Listing Regulations. Further in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs providing a web-link from where the Annual Report can be accessed on the website of the Company.
2 weeks agoAnnual general Meeting date 30th September 2026 at 01:00 P.M.
2 weeks agoAnnual general Meeting date 30th September 2026 at 01:00 P.M.
2 weeks agoRecord date is fixed on 28th August 2026
1 month agoRecord date is fixed on 28th August 2026
1 month agoPlease find attached document
1 month agoPlease find attached document
1 month agoPlease find enclosed document
1 month agoPlease find enclosed document
1 month agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 the board of directors of the company at its meeting held today has inter alia unanimously approved the items/ details as enclosed in attached document.
1 month agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 the board of directors of the company at its meeting held today has inter alia unanimously approved the items/ details as enclosed in attached document.
1 month agoPlease find enclosed document.
1 month agoPlease find enclosed document.
1 month agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 we would like to inform you that:Mr. Shyam Sundar Somani (PAN: AROPS8739D) Chief Financial Officer of the company has tendered his resignation effective from the closure of business hours on 31st July 2026.
2 months agoPursuant to regulation 30 of SEBI(LODR) Regulations 2015 we would like to inform you that:Mr. Shyam Sundar Somani (PAN: AROPS8739D) Chief Financial Officer of the company has tendered his resignation effective from the closure of business hours on 31st July 2026.
2 months agoPursuant to regulation 30 of SEBI(LODR) regulations 2015 we would like to inform you that:Mrs. Bhawna Khanna (DIN:06886294) Independent director of the company has tendered her resignation effective from the closure of business hours on 22nd July 2026.
2 months agoPursuant to regulation 30 of SEBI(LODR) regulations 2015 we would like to inform you that:Mrs. Bhawna Khanna (DIN:06886294) Independent director of the company has tendered her resignation effective from the closure of business hours on 22nd July 2026.
2 months agoPursuant to regulation 30 of the SEBI(LODR) Regulations 2015 we would like to inform you that:A. Mrs. Bhawna Khanna Independent Director has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer has tendered his resignation effective from the closure of business hours on 31st July 2026.Please find enclosed documents.
2 months agoPursuant to regulation 30 of the SEBI(LODR) Regulations 2015 we would like to inform you that:A. Mrs. Bhawna Khanna Independent Director has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer has tendered his resignation effective from the closure of business hours on 31st July 2026.Please find enclosed documents.
2 months agoPursuant to regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform:A. Mrs. Bhawna Khanna Independent Director has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer has tendered his resignation effective from the closure of business hours on 31st July 2026.Please find enclosed documents.
2 months agoPursuant to regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform:A. Mrs. Bhawna Khanna Independent Director has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer has tendered his resignation effective from the closure of business hours on 31st July 2026.Please find enclosed documents.
2 months agoRe.: Resignation of Independent Director and Chief Financial Officer.Dear Sir Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that: A. Mrs. Bhawna Khanna (DIN: 06886294) Independent Director of the company has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer of the company has tendered his resignation effective from the closure of business hours on 31st July 2026.
2 months agoRe.: Resignation of Independent Director and Chief Financial Officer.Dear Sir Pursuant to regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that: A. Mrs. Bhawna Khanna (DIN: 06886294) Independent Director of the company has tendered her resignation effective from the closure of business hours on 22nd July 2026.B. Mr. Shyam Sundar Somani Chief Financial Officer of the company has tendered his resignation effective from the closure of business hours on 31st July 2026.
2 months agoIn 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 RTA of our company for the quarter ended 30.06.2026.This is for your information and record.
2 months agoIn 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 RTA of our company for the quarter ended 30.06.2026.This is for your information and record.
2 months agoPlease find attached financial results for 31.03.2026
3 months agoPlease find attached
3 months agoPlease find attached
3 months agoFinal Dividend recommended by the board of directors of the company. Please find attached Document.
3 months agoFinal Dividend recommended by the board of directors of the company. Please find attached Document.
3 months agoPursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015 Please find attached outcome of board meeting.
3 months agoPursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015 Please find attached outcome of board meeting.
3 months agoSupershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Pursuant to the Provisions of regulations 29 of SEBI (LODR) regulations 2015 notice is hereby given that board meeting of the company is scheduled to be held on Monday 25.05.2026 at regd. office address of the company.
4 months agoSupershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Pursuant to the Provisions of regulations 29 of SEBI (LODR) regulations 2015 notice is hereby given that board meeting of the company is scheduled to be held on Monday 25.05.2026 at regd. office address of the company.
4 months agoBeing listed on SME Exchange the Compliance under Reg 24A of SEBI LODR 2015 is not applicable to the Company for the Quarter ended 31st March 2026 .
4 months agoBeing listed on SME Exchange the Compliance under Reg 24A of SEBI LODR 2015 is not applicable to the Company for the Quarter ended 31st March 2026 .
4 months agoRegulation 74(5) of SEBI DP.
5 months agoRegulation 74(5) of SEBI DP.
5 months agoDeclaration by promoter under reg 31(4) under SEBI SAST.
5 months agoDeclaration by promoter under reg 31(4) under SEBI SAST.
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Supershakti Metaliks Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L28910WB2012PLC189128</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>Not Applicable</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>NIL</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>NIL</td> </tr><tr> <td>9</td><td> 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}*</td> <td>NIL</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>Not Applicable</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>Navin Agarwal</td></tr><tr><td>Designation :-</td><td>Company Secretary </td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Shyam S Somani</td></tr> <tr><td>Designation : -</td><td>Chief Financial Officer</td></tr></table><div> <br/> Date: 02/04/2026<br/><br/></div>
5 months agoRegulation 24(A) of LODR is not applicable as the company is SME Listed.
5 months agoRegulation 24(A) of LODR is not applicable as the company is SME Listed.
5 months agoClosure of Trading Window.
5 months agoWe wish to clarify that No Demand has been raised by the Company.
6 months agoWe wish to clarify that No Demand has been raised by the Company.
6 months agoCertificate under Reg. 74(5) of SEBI DP Regulation as on 31.12.2025.
8 months agoAnnual reports
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