SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Aarti SahniDesignation :- Company Secretary and Compliance Officer 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 April, 2022, till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2022. Kindly take the same on record and suitably disseminate to all concerned. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification On Volume Verification
The current movement in share price(s)/Volumes of the Company is based purely on the market conditions and absolutely market driven and Company has nothing to do with any such movement in volume/price of its share. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Clarification sought from Shivalik Bimetal Controls Ltd
The Exchange has sought clarification from Shivalik Bimetal Controls Ltd on March 24, 2022, with reference to Movement in Volume.The reply is awaited. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu of original Share Certificate reported lost/misplaced, the details thereof are as under; Name of the Shareholder No. of Shares Folio No. PANKAJ SHARMA P000103 Old Share Certificates No. New Share certificate No. 609 5343 4109 4971 Distinctive No. 000517751-000518250 010118451-010118950 038034751-038035750 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 P000103 00000609 00004109 00004971 Distinctive No No of Shares Name of share holder 000517751-000518250 500 PANKAJ SHARMA 010118451-010118950 500 038034751-038035750 1000 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 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, as published today i.e 03rd February, 2022, in the following newspaper(s): a. Financial Express - English Edition b. Jansatta - Hindi Edition Please take the aforesaid information on your record. SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Fixing Record Date For Payment Of Interim Dividend For The Year 2021-22
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Saturday, February 12, 2022, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the year 2021-22; Dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013 SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Corporate Action-Board Approves Dividend
Declared an Interim Dividend at the rate of Rs.0.50 per share (i.e. 25%) on the Equity Shares of the Company carrying face value of Re.2/- each for the financial year 2021-22 and dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013; SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
In compliance of Regulation 30 read with Regulation 33 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 02th day of February, 2022, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith;