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 October, 2022, till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2022. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir / Ma'am, This is to inform you that the 38th Annual General Meeting was held on Tuesday, 27th day of September, 2022 at 10.30 AM Indian Standard Time (IST) at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212, to transact the businesses as stated in the Notice of Annual General Meeting dated 29th August, 2022. 1. Proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. The Scrutinizer Report dated 28th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. This is for your information and records. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of the 38th Annual General Meeting (AGM) of Shivalik Bimetal Controls Limited held on September 27, 2022. 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 the copies of Newspaper Publications of Notice of Annual General meeting, remote e-voting information and Book Closure intimation, as published on 04th September, 2022, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2021-22 along with Notice convening the 38th Annual General Meeting (AGM) of the Company to be held Tuesday, the 27th day of September, 2022 at 10.30 AM Indian Standard Time (IST) at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212 The Annual Report and Notice are also available on the Company's website at www.shivalikbimetals.com. This is for the information of the exchange(s) and the members. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Book Closure For 38Th Annual General Meeting
The Board of Directors at their meeting held today (started at 12:00 Noon. and concluded at 04:50 PM.) inter-alia considered and approved the following: The Board has decided that 38th Annual General Meeting of the Company will be held on Tuesday, 27th Day of September, 2022 at 10.30 AM at 4th Floor Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts), Solan (H.P.)-173212. In view of the same and for the purpose of payment of final dividend for the financial year 2021-22, the Register of Members and Share Transfer Books of the company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive). The Board has decided that the cut-off date for determining the voting rights for E-voting on the resolutions listed in the Notice of Annual General Meeting will be 20th September, 2022. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board recommends Bonus Issue
Shivalik Bimetal Controls Limited has informed BSE that the Board of Directors at their meeting held on August 29, 2022, inter alia, has considered and approved the following: - Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 2/- each for every 2 (Two) Equity Shares of Rs. 2/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th August, 2022
The Board of Directors of the Company in its meeting held on 29.08.2022, has inter alia considered and approved the 1. Issue of Bonus shares in the ratio of 2:1 2. Re-appointment of Mr. S.S. Sandhu as Chairman & Whole Time Director; 3. Ratification of the existing remuneration of Mr. N. S. Ghumman, Managing Director 4. Re-appointment of Mr. Pradeep Khanna and Mr. N.J.S. Gill, as an Independent Director(s) 5.Re-appointment of M/s. Arora Gupta & Co., as Auditors of the Company, for an another period of (5) years 6.Re-appointment of the Secretarial Auditor and Cost Auditor for the FY 2022-23. 8.Approval of the enhancement in prescribed limit of remuneration payable to related parties appointment to any office or place of profit in the Company. 9. 38th AGM of the Company will be held on 27.09.2022 at 10.30 AM at 4th Floor Hotel City Heights, City Centre Plaza, The Mall Solan (H.P.)-173212. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Proposal Relating To Issue Of Bonus Shares To The Equity Shareholders Of The Company.
SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Shivalik Bimetal Controls Limited will be held on Monday, 29th day of August, 2022 inter-alia to consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to the approval of the shareholders. Further, we would like to inform you that in terms of the Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015., the trading window will remain closed from 23rd August, 2022 till expiry of 48 hours after the said Board meeting. (both days inclusive). Kindly take the above on record and acknowledge receipt. Thanking you, SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2022, as published today i.e. 10th August, 2022, in following newspaper(s): a. Financial Express - English Edition b. Jansatta - Hindi Edition You are requested to take the above information on record and oblige.