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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 as well as National Stock Exchange, where the shares of the Company are listed.
14-10-2021
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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 October, 2021, till 48 hours after the declaration of financial results for the quarter ended 30th September, 2021. Kindly take the same on record and suitably disseminate to all concerned.
30-09-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shivalik Bimetal Controls Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2021
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Shivalik Bimetal Controls Ltd - 513097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of voting results of the 37th Annual General Meeting of Shivalik Bimetal Controls Limited held on September 15, 2021 along with the Scrutinizers Report.
15-09-2021
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Shivalik Bimetal Controls Ltd - 513097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings and Voting Results of the 37th Annual General Meeting (AGM) of Shivalik Bimetal Controls Limited held on September 15, 2021.
15-09-2021
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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 the copies of Newspaper Publications of Notice of Annual General meeting, remote e-voting information and Book Closure intimation, as published on 24th August, 2021, in: a. Jansatta -Hindi Edition b. Financial Express - English Edition Please take the aforesaid information on your record.
24-08-2021
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Shivalik Bimetal Controls Ltd - 513097 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report for the Financial Year 2020-21 along with Notice of Annual General Meeting (''AGM''). The 37th AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means (''VC/OAVM'') on Wednesday, September 15, 2021.
23-08-2021
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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. Dev Kumar Duggal 1000 D-137 Old Share Certificates No. New Share certificate No. 4827 5341 Distinctive No. 37809251-37810250 We request to take the same on your records and disseminate the same to the members.
15-08-2021
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SHIVALIK BIMETAL CONTROLS LTD. - 513097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement to Shareholders requesting them to update their Email addresses and Bank Account particulars.
15-08-2021
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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 Audited Standalone and Consolidated financial results for the quarter ended June 30, 2021, as published today i.e 14th August, 2021, in: a. Jandsatta - Hindi Edition
15-08-2021
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