SUPERSHAKTI METALIKS LIMITEDsupershaktimetaliks.com/wp-content/uploads/2020/01/...2019/12/31  · SUPERSHAKTI METALIKS LIMITED Registered Office: ‘PREMLATA’, 39, Shakespeare Sarani,

SUPERSHAKTI METALIKS LIMITED

Registered Office: ‘PREMLATA’, 39, Shakespeare Sarani, 3rd. Floor, Kolkata-700 017, West Bengal, Telefax : +91 33-2289 2734/35/36

11 January, 2020

To,

The Secretary Listing Department BSE Ltd. P J Towers, Dalal Street,

Fort, Mumbai - 400001

Ref No: SML/LODR/Reg. 55A/003/2019-20 Scrip Code: 541701

Dear Sir/Madam

Sub: Submission of Reconciliation of Share Capital Audit Report for the Third Quarter (Q3) ended on 31" December, 2019

Pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Shares for the Third Quarter (Q3) ended on 31% December, 2019 issued by Vivek Mishra & Co., Practicing Company Secretaries dated 11" January, 2020.

You are requested to kindly take the above information on your record.

Thanking You,

ETALIKS LIMITED

N. Mo

NAVIN AGARWAL Compliance Officer)

Mem. No.: 17290

Works : Kanjilal Avenue, Opp. DPL Zone “B” Substation, Durgapur-713210, West Bengal, Phone : +91 343 2552598 / 3284 CIN - L28910WB2012PLC189128, E-mail : [email protected], www.supershaktimetaliks.com

OSVIVEK MISHRA Practicing Company Secretary

To The Board of Directors

Supershakti Metaliks Limited

33, Shakespeare Sarani, 3™! Floor, Kolkata-700017

Sub: Reconciliation of Share Capital Audit Report

We have examined the relevant books, registers, forms, documents and papers produced before us by

Supershakti Metaliks Limited (‘the Company’) and its Registrars and Transfer Agents, Bigshare

Services Private Limited, in respect of Reconciliation of Share Capital Audit as per Regulation 76 of the

Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. To the best of

our knowledge and according to the information and explanations given to us and as shown by the

records examined by us, we certify the following: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1 |For the Quarter Ended 31* December, 2019

2 |ISIN INEOOSY01011

3 |Face Value Rs. 10/- per share, Fully Paid up

4+ [Name of the Company Supershakti Metaliks Limited

5 Registered Office Address 39, Shakespeare Sarani, 3rd Floor.

Kolkata -- 700017

6 {Correspondence Address 39, Shakespeare Sarani, 3rd Floor

Kolkata — 700017

7 |Yelephone & Fax Nos. 033 2289-2734

8 |:mail address [email protected]

0 |Names of the Stock Exchanges where the BSE-SME

company’s securities are listed:

10 [Issued Capital (No of shares) 11525278

11 |Listed Capital (Exchange-wise) (as per company record)

Name of the Stock Exchange Number of Shares | % of Issued

Capital

National Stock Exchange of india Limited(NSE) N.A, N.A

Bombay Stock Exchange Limited(®SE) 11525278 |100

Number of Shares | % of Issuec Capital

12 |Held in dematerialised form in CDSL 5722616 49.65

13 |Held in dematerialised form in NSDI. __ 5802662 50.35

14 [Physical NA N.A

15 [Yotal No, of shares (12+13+14) 11525278) 100

16 [Reasons for difference if any, between (10 & 11). U0 & 15). (11 & IS):

Difference between (10 & 11) and (10 & 15):

17 (Certifying the details of changes in share capital during the quarter under cons} Heaas per Table below: ‘ il Pp

i ae fe ea \

yw ff rca. as4g\% we nite les No. 1210) * |

sr ‘ x Le)

, : "7 oy

Mobile No: #9 L98534226UL

Email: [email protected]

OSVIVEK MISHRA Practicing Company Secretary

Particulars* No. of — |Applied for) Listed on | Whether} Whether |In-Prin.

Shares _ |listing Stock _ |intimatedlintimated| Appr.

Exchanges|to CDSL}to NSDL|pending

(Specify for SE Names) (Specifi

Names)

Equity shares 5762639 YES BSE YES YES INVA,

Bonus issue in the ratio of 1:1

(e.g. BIFR Company. delisting from SE, company changed its name etc.)

18 Register of Members is updated (Yes / No) YES

if not, updated up to which date (9 [Reference of previous quarter with regards to Nil

Excess dematerialised shares, if any

PO |Has the company resolved the matter mentioned Above in point no.19 in the current N.A,

quarter? If not, reason why?

D1 [Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond

21 days with the reasons for delay:

Demat requests No. of No. of shares Reasons for

requests delay

Confirmed after 21 Days NIL NIL N.A.

Pending for more than 21 days NIL NIL N.A.

22 |Name, Telephone & Fax No. of the Navin Agarwal (Membership No:

Company Secretary and Compliance Officer of the Co. A17290) )33-228-92734

()33-228-92736

23 | Name Address, Tel. & Fax No., Mr. Vivek Mishra

Regn. no. of the Company Secretary in Practice Vivek Mishra & Co. Company Secretaries Room no 7, Sri Krishna A.C .Market, 34 Floor

Kolkata-700 013

Membership No. FCS8540 ICP No: 17218

[Telephone:988342261 |

: Fax: N.A.

24 |Appointment of common agency for BIGSHARE SERVICES PVT

share registry work. If yes name & address LTD

25 |Any other detail that the Company Secretary in Practice may like to provide N.A

For Vivek Mishra& Co.,

Company Secretaries ( pany Sec xi Se : ~

Proprietor f i

Membership No:F8540

C.P.: 17218 Place: Kolkata eat

fea

fw §

Date: January 11, 2020

UDIN: F008540B000042013

BSE - INTERNAL

EXPERIENCE THE NEW

DCS/AMAL/JR/BN-IP/1600/2019-20 October 7, 2019

The Company Secretary Supershakti Metaliks Limited.

39, Shakespeare Sarani, 3rd Floor, Kolkata, West Bengal, 700017

Dear Sir/Madam,

Re: Listing of 57,62,639 Bonus Equity Shares of Rs. 10/- each bearing distinctive nos. 5762640 to 11525278.

We acknowledge receipt of company letter together with the Listing Application for listing of 57,62,639 Equity shares and would advise that the Exchange is pleased to grant In-principle approval for the listing of 57,62,639 Bonus Equity shares to be dealt on this Exchange.

Further, trading in the aforesaid securities of your Company will be permitted after the company submits the following:

e Letter/s issued by the National Securities Depository Ltd., and /or Central Depository Services (India) Ltd., confirming the credit of the above-mentioned shares in the beneficiary owners account as well as the

dispatch confirmation from Registrars for Physical share certificates.

* Certified true copies of listing approvals received from National Stock Exchange (if applicable).

e §6Certificate from Statutory Auditor of the company confirming compliance with Schedule XIX of SEBI (ICDR) Regulations and as specified by SEBI from time to time and specifically regarding the payment of penal interest to the allottees, where applicabie.

In addition to above, the company should note that as per Schedule XIX of (CDR Regulations and as specified by SEBI vide SEBI circular no. SEBI/HO/CFD/DIL2/CIR/P/2019/94 dated August 19, 2019, “Listed entities shail make an application for trading approval to the stock exchange/s within seven working days from the date of grant of listing approval by the stock exchange/s" along with the documents specified by stock exchange/s from time to time.

Any Non-compliance with the above requirement will attract fine as mentioned in SEBI circular no. SEBI/HO/CFD/DIL2/CIR/P/201 9/94 dated August 19, 2019.

You are requested to comply with the above requirements to enable us to permit trading at the earliest.

Further, all critical price sensitive information and other submissions to be provided by the company pursuant to the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 may please filed through listing center. For details please refer to our notice no. 20130208-6 dated 08 Feb 2013 and Notice no. 20130729-25 dated 29 July

2013 available on our website.

Yours faithfully,

itfnkumar Pujari Senior Manager

BSE Limited (Formerly Bombay Stock Exchange Ltd.) Registered Office : Figgy:25) 8+ RASK. Dalal Strect, Mumbai 400 GO) dndia: T: +9) 22 2272 1234793) F: corp.cammibseinctacom | www.bselidiaeomn Corporate Identity Number > L671 20MH2005Pi.C! 55,188