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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organizing a Conference Call on Wednesday, the August 02, 2023 at 04.00 PM after submission of the financial results for the quarter ended June 30, 2023 to the Stock Exchange(s). Details of the Conference Call are attached. You are requested to kindly take note of the same in your record.
28-07-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023.
24-07-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., the details of securities dematerialized and rematerialized during the quarter ended mentioned above as required under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to BSE as well as NSE, where the shares of the company are listed.
14-07-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith a copy of the press release to be issued by the Company under Regulation 30 of the SEBI(LODR) Regulations, 2015.
11-07-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the Trading Window for dealing in securities of the company by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company shall remain closed with effect from 01st day of July, 2023, till 48 hours after the date of declaration of the financial results for the quarter ending June 30, 2023.
29-06-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR//2022 dated January 25, 2022, please find details of 'Letter of Confirmation' issued by the Company to the shareholder, in lieu of share certificate(s) reported as lost by them. Mr. Mayank Gupta Mrs. Gursharan Kaur Pursuant to the SEBI Circular No. SEBI/HO/MJRSD/MIRSD _ RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates. You are kindly requested to take the above information on records, please.
16-06-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the information received from our RTA as enclosed herewith for issuing Duplicate Share Certificates, this is to inform that the below mentioned shareholders have reported loss of original share certificates and requested to issue Duplicate Share Certificates in lieu of original.
26-05-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find attached herewith transcription of Conference call with Investors/Analysts held on May 19, 2023. Kindly take the same on record and acknowledge.
25-05-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, issued by M/s R Miglani & Co., Practicing Company Secretaries. Please take the aforesaid information on record.
20-05-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement Under Regulation 30 (LODR)-Audio Recording Of Earnings Call Q4 & FY2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that audio recording of investors' conference call for Audited Financial Results for the quarter and year ended March 31, 2023, held on Friday, May 19, 2023, has been uploaded on the Company''s website.
19-05-2023
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