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. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Related Party Transaction For The Half Year Ended March 31, 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 March 31, 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. 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 Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2022, as published today i.e 31st May, 2022, in: a. Financial Express - English Edition 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 Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2022, as published today i.e 31st May, 2022, in: a. Financial Express - English Edition SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that Credit Rating Agency CRISIL has upgraded its ratings on the bank facilities of Shivalik Bimetal Controls Limited (SBCL) to 'CRISIL A/Stable/CRISIL A1' from 'CRISIL A-/Stable/CRISIL A2+'. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at their meeting held today i.e. May 30, 2022, have recommended a final dividend of Rs.0.50 per equity share i.e. 25% for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.50/- per equity share paid during the year) is Rs. 1 /- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board to consider Dividend
The Board of Directors of the Company at their meeting held today i.e. May 30, 2022, have recommended a final dividend of Rs.0.50 per equity share i.e. 25% for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the forthcoming Annual General Meeting. With this, total dividend for the year (including interim of Rs. 0.50/- per equity share paid during the year) is Rs. 1 /- per equity share. The dividend, if approved, by the Shareholders will be credited/ dispatched within 30 days from the date of Annual General Meeting. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019, we enclose herewith a copy of Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2022, issued by M/s R Miglani & Co., Practicing Company Secretaries. Please take the aforesaid information on record. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board recommends Final Dividend
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a dividend @25% i.e. Rs. 0.50/- per equity share of Rs. 2/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 0.50 /- per equity share already declared during the financial year 21-22. The above dividend, if declared, by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited / dispatched within 30 days from the date of AGM. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022
In compliance of Regulation 33 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on May 30, 2022, has inter alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Copy of the aforesaid results along the statement of Assets and Liabilities, Cash Flow Statement, Auditor''''s Report and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2022 are enclosed herewith for your records