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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for In Compliance Of Regulation 33 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2022; 2. 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 2021-22
30-05-2022
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Annual report for Shivalik Bimetal Controls Ltd. for FY-2022
30-05-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2022 And B) Consider And Recommend To The Shareholders For Approval, Payment Of Dividend, If Any,

 SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday the 30th May, 2022 inter alia, to a) consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 and b) consider and recommend to the shareholders for approval, payment of dividend, if any, for the financial year 2021-22. Further, the Company has intimated on 30.03.2022 that the Trading Window to remain closed from 01st April, 2022 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2022. We hereby further inform that, the Trading Window of the Company remains closed until 01.06.2022 being 48 hours from the date of declaration of the financial results for the quarter and year ended March 31, 2022 as mentioned above in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
23-05-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHIVALIK BIMETAL CONTROLS LTD. 2 CIN NO. L27101HP1984PLC005862 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AARTI SAHNIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJEEV RANJAN Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2022
13-05-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2022.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate issued by R Miglani & Co., Practicing Company Secretary for the year ended March 31, 2022, in compliance with Regulation 40 (9) of SEBI Listing Regulations, 2015.
28-04-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHIVALIK BIMETAL CONTROLS LTD. 2CINL27101HP1984PLC005862 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.29 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AARTI SAHNI Designation: COMPANY SECRETARY EmailId: aartijassal@shivalikbimetals.com Name of the Chief Financial Officer: RAJEEV RANJAN Designation: CHIEF FINANCIAL OFFICER EmailId: rranjan@shivalikbimetals.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof
28-04-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliance Certificate Under Regulation 7{3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31.03.2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by signed by the General Manager of Mas Services Limited, Registrar and Share Transfer Agent and Compliance Officer of Shivalik Bimetal Controls Limited for the half year ended March 31, 2022, in compliance of Regulation 7(2) of SEBI (LODR) Regulations, 2015 for your information and records.
22-04-2022
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that the Company has signed an agreement(s): a)To purchase the 50% shareholding from the joint venture partner, PortWest Corporation (Formerly known as Checon Corporation USA) in Shivalik Engineered Products Private Limited Checon Shivalik Contact Solutions Private Limited (CSCS), consequent to which 'CSCS' will become a wholly owned subsidiary of the Company. b)To purchase the 55% shareholding from the associate partners, Ultra Portfolio Management Private Limited and O D Finance and Investment Private Limited in Shivalik Bimetal Engineers Private Limited (SBEPL), consequent to which 'SBEPL' will become a wholly owned subsidiary of the Company.
12-04-2022
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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 where the shares of the Company are listed.
11-04-2022
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