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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.
09-08-2022
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Q1FY23 Quarterly Result Announced for Shivalik Bimetal Controls Ltd.

 Industrial Goods firm Shivalik Bimetal Controls announced Q1FY23 Result : Shivalik Bimetal posts solid Q1FY23 top and bottom lines YoY, on the back of resurging global demand Revenues grew by 40.43% YoY to Rs. 99.94 crore, on account of robust volume growth over last year and higher realization on consolidated basis Shunt Resistors comprised 48.63% of total revenues and grew by 34.24% YoY Thermostatic bimetal/trimetal strips comprised 49.09% of total revenues and grew by 44.08% YoY Operating Margin stood at 26.51% increasing by 303 bps YoY, led by higher operating leverage and increased sales volume PAT grew by 53.07% YoY to reach Rs. 17.11 crore, driven by high growth in revenue from operations and product mix Rating has been upgraded from “CRISIL A-/Stable” to “CRISIL A /Stable” dated May 31, 2022. “Our strong overall performance in Q1FY23 amidst a tentative global economic environment is a testament to our innate resilience as an organization and our global industry-leading capabilities,” said Mr. S. S. Sandhu, Director & Chairman. “The recent Covid disruption is leading all organisations to bolster their intellectual capitals. We too are taking strategic steps in investing in and rewarding our people to ensure long-term tenures and to better empower them to meet evolving market opportunities for the Company. This will help us sustain our journey for quality growth well into the future,” he added Mr. Rajeev Ranjan, Chief Financial Officer, added “We are strengthening the quality of our earnings by optimising various cost levers and driving efficiency in our operations. We are also focusing on our established clients’ evolving needs in line with market trends, by making sure we remain technologically relevant. Higher volumes, coupled with tighter cost management has resulted into 53% YoY increase in our bottom line.” Result PDF
09-08-2022
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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 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.
09-08-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 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 09th day of August, 2022, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;
09-08-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Board Meeting Outcome For In Compliance Of Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 09th day of August, 2022, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith; In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.00 Noon and concluded at 4.30 PM.
09-08-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022.

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, the 09th Day of August, 2022, inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. Further, we would like to inform you that in terms of the revised Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from July 01, 2022 and will remain closed upto August 04, 2022 (both days inclusive). Kindly take the above on record and acknowledge receipt. Thanking you,
02-08-2022
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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. Folio no Certificate No. Distinctive No SB01322 00004594 999351 to 999850 00005130 10600051 to 10600550 00001094 38338801 to 38339800 No of Shares Name of share holder 500 KANAV ANAND 1000 500
20-07-2022
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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 the securities dematerialized and rematerialized during the quarter mentioned above 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.
14-07-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- AARTI SAHNIDesignation :- Company Secretary and Compliance Officer
13-07-2022
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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 July, 2022, till 48 hours after the declaration of financial results for the quarter ended June 30, 2022.
30-06-2022
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