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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.
18-01-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Under Regulation 30 - Partially Withdrawal Of Application Filed For Reclassification Under 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our earlier intimation to Stock Exchanges dated November 25, 2022, regarding request received from Mrs. Manjit Kaur and Mr. Jaspal Singh Dhillion (Outgoing Promoters) 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 December 08, 2022 regarding submission of reclassification application with Stock Exchanges for its approval, we would like to inform you that the Company has received the consent letter/request letter from Mr. Jaspal Singh Dhillion for withdrawn the application for reclassification of their shareholding from promoter to 'Public' Category. We request you to kindly take the same on record and oblige.
09-01-2023
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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 and rematerialized during the quarter ended December 31, 2022, 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.
09-01-2023
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, 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:
05-01-2023
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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 January, 2023 till 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2022.
31-12-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Submission Of Application For Promoters Reclassification Under Listing Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Further to the above, we wish to inform you that the Company has submitted an application with your office today i.e., 08th December 2022, seeking Reclassification of 2 (Two) promoters, i.e Ms. Manjit Kaur and Mr. Jaspal Singh Dhillion from 'Promoters/Promoter Group' to 'Public' Category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) 2015.
08-12-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform that the Board of Directors at its meeting held on 05th December, 2022, has considered and approved the request letters received from Persons belonging to Promoter and Promoter Group, for reclassifying them from ''''Promoter/Promoter Group'''' to ''''Public Category''''.
05-12-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Intimation Regarding Request Letter Received From Members Of The Promoter Group For Reclassification From "Promoter And Promoter Group" Category To "Public" Category Pursuant To Regulation 30 & 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company has received request letters dated 25th November, 2022 from Mrs. Manjit Kaur and Mr. Jaspal Singh Dhillion, Promoters of the Company for reclassifying their shareholding from the 'Promoter and Promoter Group' category to 'Public' category. The request is being reviewed and shall be considered by the Board of Directors of the Company in the forthcoming Board Meeting in accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company shall inform the stock exchange about the decision made by the Board of Directors in this regard. This is for your information and records.
25-11-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Related Party Transaction For The Half Year Ended September 30, 2022.

 Pursuant to Regulation 23{9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosures of Related Party Transactions in accordance with the applicable accounting standards, for the half year ended September 30, 2022. The said disclosure has been published on the website of the Company. This is for your information and records. We hope you will find same in order.
17-11-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-11-2022
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