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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 No of Shares S-45 769 645501-646000 500 S-45 4269 10246201-10246700 500 Name of share holder SUNDEEP IGNATIUS ALMEIDA SUNDEEP IGNATIUS ALMEIDA
18-11-2021
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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 half year ended September 30, 2021, as published today i.e 03rd November, 2021, in the following newspaper(s): a. Financial Express - English Edition b. Jansatta - Hindi Edition Please take the aforesaid information on your record.
03-11-2021
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Reporting Violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.
02-11-2021
Bigul

Q2FY22 Quarterly Result Announced for Shivalik Bimetal Controls Ltd.

Highlights: Companies CAGR grew by 12.95% from the base financial year 2016-17; EBIDTA Margin grew by 46.69% YoY; Net Profit grew by 76.57% to Rs. 2,406.58 Lakhs QoQ led by continued cost control and market demand; Credit Rating reaffirmed at CRISIL A- /stable outlook (long term) and CRISIL A2+ (short term) by CRISIL Ratings despite lockdown induced contraction in the manufacturing industry; Robust Balance Sheet provides capacity for strategic objectives Result PDF
02-11-2021
Bigul

Shivalik Bimetal Controls Ltd - 513097 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Presentation on Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2021. The same is also being uploaded on website of the Company at www.shivalikbimetals.com . You are requested to take the above on record.
02-11-2021
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 02, 2021 has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results including statement of Assets and Liabilities, cash flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith
02-11-2021
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Outcome for Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021.

In compliance of Regulation 33 read with Regulation 30 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. November 02, 2021 has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results including statement of Assets and Liabilities, cash flow along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2021. Copy of the aforesaid results along with the Limited Review Report thereon is enclosed herewith. In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.30 PM (IST) and concluded at 04.25 PM (IST). You are kindly requested to take the above information on records, please.
02-11-2021
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021.

SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,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 02nd Day of November, 2021, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021. In continuation of our intimation regarding closure of Trading Window vide our letter dated 30th September, 2021, the Trading Window of the Company remains closed until 04th November, 2021 in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above on record and acknowledge receipt. Thanking you.
25-10-2021
Bigul

Shivalik Bimetal Controls Ltd - 513097 - Shareholding for the Period Ended September 30, 2021

Shivalik Bimetal Controls Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
Bigul

SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
18-10-2021
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