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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 organising a Conference Call on Friday, the May 19, 2023 at 04.00 PM after submission of the financial results for the quarter and year ended March 31, 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.
16-05-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for For Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023 And B) Consider And Recommend To The Shareholders For Approval, Payment Of Final Dividend, If Any,

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 17th Day of May, 2023, inter alia, to a) consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 and b) consider and recommend to the shareholders for approval, payment of Final dividend, if any, for the financial year 2022-23. Further, the Company has intimated on 31st March, 2023 that the Trading Window to remain closed from 01st April, 2023 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2023. We hereby further inform that, the Trading Window of the Company remains closed until 19th May, 2023, being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2023 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
09-05-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per Regulation 40(9) and Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by R Miglani & Co., Practicing Company Secretary for the year ended March 31, 2023, in compliance with Regulation 40 (9) of SEBI Listing Regulations, 2015. This is for your information and records.
28-04-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVALIK BIMETAL CONTROLS LTD. 2CIN NO.L27101HP1984PLC005862 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.06 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AARTI SAHNI Designation: COMPANY SECRETARY EmailId: aartijassal@shivalikbimetals.com Name of the Chief Financial Officer: RAJEEV RANJAN Designation: CHIEF FINANCIAL OFFICER EmailId: rranjan@shivalikbimetals.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 This is with reference to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by Company's Registrar and Share Transfer Agent, viz., MAS Services Limited, Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI). Please find enclosed herewith the Certificate for the financial year ended March 31, 2023 received from Company''s RTA in this regard. This is for your information and records.
26-04-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, As informed/confirmed by our Registrar and Share Transfer Agents, MAS Services Ltd., (Copy of RTA letter is enclosed) the details of the securities dematerialized during the quarter ended March 31, 2023 as required under the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to Bombay Stock Exchange as well as National Stock Exchange, where the shares of the Company are listed.
13-04-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 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 April, 2023, till 48 hours after the date of declaration of the financial results for the quarter and financial year ending March 31, 2023. Kindly take the same on record and suitably disseminate to all concerned.
31-03-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification On Price Movement

 We wish to inform you that to the best of our knowledge, we do not have any information/announcements to share with the Stock Exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015, that would warrant an increase in price / volumes traded of our shares on the exchange. The current movement in share price of the Company is based purely on the market conditions and absolutely market driven and Company has nothing to do with any such movement in volume/price of its share. Further, we would like to reiterate that the Company has always been compliant with the applicable provisions of the Regulation 30 of the SEBI (LODR) Regulations, 2015, and would continue to do so in the interest of good corporate governance as well as general shareholders at large. We hope the above clarifies the issue. Kindly acknowledge the receipt.
30-03-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement Under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Intimation for Institutional Investors/Analyst meet
28-03-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification On Volume Verification

 The current movement in share price(s)/Volumes of the Company is based purely on the market conditions and absolutely market driven and Company has nothing to do with any such movement in volume/price of its share.
23-03-2023
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