SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Intimation for Investors meetings21-03-2023
21-03-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Under Regulation 30 - Withdrawal Of Application Filed For Reclassification Under 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Reclassification Of Mr. Jaspal Singh Dhillion And Mrs. Manjit Kaur From Promoter Group To Public Category On 08Th December, 2022.
our earlier intimation to Stock Exchange dt. 25.11.2022, regarding request received from Ms. Manjit Kaur and Mr. J.S. Dhillion forming part of Promoter Group for reclassification of their shareholding to 'Public' Category and our intimation dated December 05, 2022, regarding Board approval for such reclassification and our intimation dated 08.12.2022 regarding submission of reclassification application (application) with Stock Exchanges for its approval under the provisions of Reg 31A of SEBI (LODR) Reg, 2015. In furtherance to the same, we would like to inform you that, the Company has received a letter dated 01.03.2023, from Ms. Manjit Kaur, intimating their decision to withdraw the request for Reclassification as the "Public" shareholder of the Company. In view of the aforesaid Letter, the Company have submitted a request for withdrawal of Application at your good office w.r.t Ms. Manjit Kaur as well as the Mr. J.S. Dhillion. Accordingly, complete application has been withdrawn.01-03-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, as published today i.e 08th February, 2023, in the following newspaper(s): a. Financial Express - English Edition b. Jansatta - Hindi Edition Please take the aforesaid information on your record.08-02-2023
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.07-02-2023
Q3FY23 Quarterly Result Announced for Shivalik Bimetal Controls Ltd.
Shivalik Bimetal Controls announced Q3FY23 results: Q3FY23: Total revenue for Q3FY23 grew by 22.02% YoY; up by 32.14% YoY for 9MFY23 EBITDA for 9MFY23 grew by 42.63% YoY to reach Rs 77.36 crore Profit after tax for 9MFY23 increased by 38.84% YoY to reach Rs 53.74 crore “Our sustained growth in the 9MFY23 period is a testament to persistently surging market demand and new commercial relationships initiated with leading OEMs. While we are successfully leveraging our longstanding relationships, we are also aggressively adding new quality clients that position us in new high-growth opportunities, such as EV (Electric Vehicles) and smart metering, products necessary for an environmentally sustainable future,” said Mr. S. S. Sandhu, Chairman. “This growth strategy is a result of consistent investment in our intellectual capital and our commitment to excellence in quality and reliability for our global OEMs,” he added. Mr. Rajeev Ranjan, Chief Financial Officer, added, “Our total revenue for Q3FY23 grew by 22.02% YoY on the back of robust organic volume growth with existing longstanding customers and the addition of multiple new technical approvals with leading global OEMs. Over Q3FY23, we successfully onboarded many new market-leading clients, and as we translate pilot approval volumes to scalable production volumes, we expect to sustain our continuing growth incline going forward. Our 9MFY23 results also demonstrate our ability to deliver sustained quality earnings. Our YoY widening EBITDA margin by 184 basis points to 24.95% for 9MFY23 reflects our ability to produce strong operational performance, and thus a sustained PAT margin exceeding the mid-teens for the 9MFY23 period.” Result PDF07-02-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Fixing Record Date For Payment Of Interim Dividend For The Year 2022-23
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Monday, February 20, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the F.Y. 2022-23 and dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013;07-02-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a copy of the Proposed Press Release to be issued by the Company. The same is also being uploaded on website of the Company at www.shivalikbimetals.com. You are requested to take the above on record.07-02-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Results-Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022
In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07.02.2023, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith;07-02-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 07TH FEBRUARY, 2023
In compliance of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07.02.2023, has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; 2.Declaration of Interim dividend @25% i.e. Rs. 0.50/- per equity shares of Rs. 2/- each; 3.Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed February 20, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend In terms of Regulation 30 of the SEBI (LODR), 2015, it may further be noted that Board meeting commenced at 02.00 P.M. and concluded at 04.15 PM (IST).07-02-2023
SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On December 31, 2022, And The Declaration Of Interim Dividend, If Any For The Financial Year 2022-23.
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022, and the declaration of Interim Dividend, if any for the Financial year 2022-23. If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the members /shareholders who will be entitled to receive the interim dividend will be Monday, February 20, 2023. The said interim dividend, if declared, will be paid or dispatched on or before 08th March, 2023. In continuation of our intimation regarding closure of Trading Window vide our letter dated 31st December, 2022, the Trading Window of the Company remains closed until 09th February, 2023 in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.30-01-2023