SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Outcome Of The Board Meeting
In compliance of Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e 02.02.2022, has inter alia considered and approved the following(s): 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 2.Declaration of Interim dividend @ 25% i.e. Rs. 0.50/- per equity share of Rs. 2/- (Rupees Two) each; 3. As per Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed Feb. 12, 2021, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for the payment of interim dividend for the year 2021-22 4.The Board of Directors had also considered and approved the proposal to avail the additional Term Loan facility of Rs. 8.00 Crore from DBS Bank. It may further be noted that Board meeting commenced at 12.00 Noon and concluded at 03.30 PM (IST).02-02-2022