Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Supershakti Metaliks Ltd.
BSE CODE: 541701   |   ISIN CODE : INE00SY01011
BSE
500.00
0 ( 0% )
 
Prev Close ( Rs.)
500.00
Open ( Rs.)
500.00
 
High ( Rs.)
500.00
Low ( Rs.)
500.00
 
Volume
300
Week Avg.Volume
NA
 
52 WK High-Low Range
BSE NSE
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range
Source DateBoard Meeting DateDetails
02-Nov-2023 14-Nov-2023 Half Yearly Results
10-May-2023 22-May-2023 Final Dividend & Audited Results
03-Nov-2022 14-Nov-2022 Half Yearly Results
28-Jul-2022 05-Aug-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.
17-May-2022 27-May-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;
03-Nov-2021 11-Nov-2021 Half Yearly Results
20-Aug-2021 27-Aug-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
17-Jun-2021 29-Jun-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;
09-Nov-2020 13-Nov-2020 Half Yearly Results 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, 2020; ii. To Discuss over investment of surplus fund in Giridhan Metal Private Limited; and iii. To consider any other matter with the permission of the Chairman
27-Aug-2020 03-Sep-2020 Supershakti Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve With reference to the above subject, we would like to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 03rd September, 2020 at 02:00 P.M. at the registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700 017 to transact the following business: 1. To approve Notice of Annual General Meeting. 2. To Record resignation of Mr. Ajay Kumar Bajaj as the Whole-Time Director. 3. To transact any other business with the permission of the Board.
Page 1 of 2
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
BSE NSE SEBI CDSL Privacy Policy Disclaimer BSE Disclaimer Investor Grievances Compliance In Details E-voting
SEBI SCORE Investor Charter © Anush Shares and Securities Private Limited - All rights reserved
Designed , Developed & Content Powered by Accord Fintech Pvt. Ltd.

BSE
×