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Shivalik Global - Allotment of Land

Shivalik Global Ltd has informed BSE that 4 Acres of Land has been allotted to the Company by HUDA in sector 58, Faridabad, Haryana and the possession of same has already been taken by the Company. The above land will be used for re-location of the Company's Plant presently situated at 12/6, Mile Stones, Sarai Khawaza, Faridabad, Haryana. The existing land admeasuring 23504 sq. yards will become surplus and will be available for development on commercial...
21-03-2007
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Shivalik Global shareholders approve Scheme of Amalgamation

Shivalik Global Ltd has informed BSE that the shareholders of the Company at its Court Convened Meeting held on February 28, 2007, the Scheme of compromise / arrangement was approved by the shareholders and the resolution was passed in favour of the Scheme of compromise / arrangement.Hence the shareholders of the Company have approved the Scheme of Amalgamation with requisite majority.
15-03-2007
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Shivalik Global shareholders to approve Scheme of Amalgamation

Shivalik Global Ltd has informed BSE that, pursuant to the order of the Hon'ble High Court of Delhi, a meeting of the shareholders of the Company will be held on February 28, 2007, for the purpose of considering and if thought fit, approving, with or without modifications, arrangement embodied in the proposed Scheme of Amalgamation between Shyam Tex International Ltd and the Company.
09-02-2007
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Shivalik Global - Outcome of Board Meeting

Shivalik Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved Final Reminder Notice for the payment of allotment money, which is to be sent to 1175 shareholders holding 584542 partly paid shares.
31-01-2007
Bigul

Shivalik Global - Outcome of Board Meeting

Shivalik Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2006, inter alia, has:1. Taken a note of Resignation of Mr S P Jain from Directorship of the Company.2. Approved Draft Reminder notice to be sent to shareholders for the payment of allotment money still due.
31-10-2006
Bigul

Shivalik Global - Outcome of AGM

Shivalik Global Ltd has informed BSE that a members at the 9th Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following:1. Adoption of the audited annual accounts of the Company for the year ended on March 31, 2006 together with the auditors Report and Directors Report thereon.2. Re-appointment of Mr G S Singhal, Mr C P Srivastava and Mr K K Garg, as Directors of the Company, liable to retire by rotation....
28-09-2006
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