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10 of 10 filings·Updated 7 Jul 2026
Showing 10 of 10 filings.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing, and 15-day owner substitution for quarter ended June 30, 2026.

Dematerialisation processing and related actions

  • Securities for dematerialisation up to 30 June 2026 were processed (accepted/rejected) and listed on the exchange.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification.
  • Depository name substituted as registered owner within 15 days of receipt.
Filed 10:25View Source
15 May 20261 filing
Board Meeting

Supershakti Metaliks Ltd - 541701 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 For Meeting Of Board Of Directors.

Meeting Details

  • Board meeting scheduled for 25 May 2026.
  • Meeting to be held at the registered office of the company.

Key Agenda Items

  • Approve audited financial results for six months ended 31 March 2026.
  • Approve audited financial results for financial year ended 31 March 2026.
  • Recommend final dividend for financial year ended 31 March 2026, if any.
  • Consider appointment of Cost Auditor for FY 2026-27.

Other Notes

  • Trading window remains closed till 27 May 2025.
Filed 11:39View Source
2 Apr 20262 filings
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<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> ....

Filed 12:33View Source
Company UpdateReg.24(A)-Annual Secretarial Compliance

Regulation 24(A) of LODR is not applicable as the company is SME Listed.

Filed 12:23View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window.

Filed 12:02View Source
14 Mar 20261 filing
Company UpdateGeneral

We wish to clarify that No Demand has been raised by the Company.

Filed 11:22View Source
6 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI DP Regulation as on 31.12.2025.

Filed 16:14View Source
7 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate received from Bigshare Services Pvt. Ltd. the Registrar dated 07-10-2025.

Filed 17:33View Source
25 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window

Filed 13:12View Source
2 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Submission of Annual Report for the Financial Year 2024-25 Pursuant to Regulations 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

Filed 15:28View Source