Pursuant to the provisions of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Supershakti Metaliks has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th May, 2024 at the Registered Office of the Company: 1. To consider, approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March, 2024 and Financial Year ended 31st March, 2024; 2. To consider and recommend Dividend on Equity Shares of the Company for the Financial Year ended 31 March, 2024 if any; 3. Appointment of Cost Auditor for the FY 2024-25; 4. Appointment of M & A Associates, a firm of Practicing Company Secretaries as the Secretarial Auditor for the F. Y. 2024-25; 5. Re-appointment of Sudipto Bhattacharyya as the Whole-Time Director of the Company; 6. To consider any other matter with the permission of the Chair; Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall continue to remain closed till 26 May, 2024. Further, the above information is also available on the Company’s website at www.supershaktimetaliks.com
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Tata Steel | 211.65 |
| JSW Steel | 1274.85 |
| SAIL | 172.50 |
| Jindal Stainless | 789.80 |
| APL Apollo Tubes | 2141.55 |
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